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Company Information for MARC VAN MORGAN LIMITED
3 QUAYSIDE WEST, BOURNE, LINCOLNSHIRE, PE10 0QL,
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Company Registration Number
 05370199 Private Limited Company
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Company Overview
About Marc Van Morgan Ltd
MARC VAN MORGAN LIMITED was founded on 2005-02-21 and has its registered office in Bourne. The organisation's status is listed as "Active". Marc Van Morgan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MARC VAN MORGAN LIMITED | |
| Legal Registered Office | |
| 3 QUAYSIDE WEST BOURNE LINCOLNSHIRE PE10 0QL Other companies in PE10 | |
Filing Information
| Company Number | 05370199 | |
|---|---|---|
| Company ID Number | 05370199 | |
| Date formed | 2005-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 21/02/2016 | |
| Return next due | 21/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-05-05 09:18:14 |
| Companies House |
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Company Officers of MARC VAN MORGAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JAMES LOVELL |
||
ANDREW JULIAN KAYE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AR CORPORATE SERVICES LIMITED |
Company Secretary | ||
AR NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GAS WORKS FLYING GROUP LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/02/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES | |
| TM02 | Termination of appointment of Martin James Lovell on 2021-03-02 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew Julian Kaye on 2013-11-01 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for Mr Andrew Julian Kaye on 2013-05-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/13 FROM C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Lancashire M1 1LQ United Kingdom | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/10 FROM 183 London Road South Poynton Stockport Cheshire SK12 1LQ | |
| AR01 | 21/02/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/02/09; full list of members | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/08/07 | |
| 363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| CERTNM | COMPANY NAME CHANGED WORRALL LIMITED CERTIFICATE ISSUED ON 05/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport
Licences & Regulatory approval
We could not find any licences issued to MARC VAN MORGAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARC VAN MORGAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARC VAN MORGAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.55 | 9 |
| MortgagesNumMortOutstanding | 0.83 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARC VAN MORGAN LIMITED
Intangible Assets
Patents
We have not found any records of MARC VAN MORGAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARC VAN MORGAN LIMITED
Income
Government Income
We have not found government income sources for MARC VAN MORGAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as MARC VAN MORGAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARC VAN MORGAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARC VAN MORGAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARC VAN MORGAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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