MORGAN CLARK LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Morgan Clark Ltd

MORGAN CLARK LIMITED was founded on 1999-08-11 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Morgan Clark Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MORGAN CLARK LIMITED

Legal Registered Office

UNIT 16 OLD PARK FARM, MAIN ROAD
FORD END
CHELMSFORD
CM3 1LN
Other companies in EC1M


Telephone	01494863999

Filing Information

Company Number		03823246
Company ID Number		03823246
Date formed		1999-08-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		11/08/2015
Return next due		08/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB697970261

Last Datalog update:	2023-10-08 08:18:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN CLARK LIMITED

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Companies with same name MORGAN CLARK LIMITED

The following companies were found which have the same name as MORGAN CLARK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MORGAN CLARK ELECTRICAL SERVICES LIMITED	FLAT 18 11 MARROWBONE SLIP SUTTON HARBOUR PLYMOUTH DEVON PL4 0HX	Dissolved	Company formed on the 2011-01-12
MORGAN CLARK FOUNDATION	UNIT 18 OLD PARK FARM FORD END CHELMSFORD ESSEX CM3 1LN	Active	Company formed on the 2010-08-03
MORGAN CLARKE CONSULTING LIMITED	Old Printers Yard 156 South Street Dorking SURREY RH4 2HF	Active - Proposal to Strike off	Company formed on the 1994-10-26
MORGAN CLARKE TRAINING LIMITED	JAYES COURTYARD JAYES PARK OCKLEY SURREY RH5 5RR	Dissolved	Company formed on the 1995-06-22
MORGAN CLARKE LIMITED	55 LONGSMITH STREET GLOUCESTER GLOUCESTERSHIRE GL1 2HT	Active	Company formed on the 2013-10-10
MORGAN CLARK CONTRACTING CORP.	39 CHURCH TAVERN RD Westchester SOUTH SALEM NY 10590	Active	Company formed on the 2003-12-17
MORGAN CLARK INVESTMENTS, LLC	412 LEXINGTON LN RICHARDSON TX 75080	ACTIVE	Company formed on the 2012-03-23
MORGAN CLARKE'S SAFETY CONSULTING LTD.	14 WESTWOOD WYND FORT SASKATCHEWAN ALBERTA T8L 4L3	Active	Company formed on the 2009-10-06
MORGAN CLARK PRODUCTIONS, INC.	NV	Permanently Revoked	Company formed on the 2005-10-27
MORGAN CLARKE & DAVIS LIMITED	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active	Company formed on the 2016-06-23
MORGAN CLARKE PTY LTD		Active	Company formed on the 2011-10-21
MORGAN CLARKE ENTERPRISES INCORPORATED	New Jersey	Unknown
MORGAN CLARKE PROPERTIES LLC	New Jersey	Unknown
MORGAN CLARK COMMUNICATIONS GROUP INCORPORATED	California	Unknown
Morgan Clark Contracting Corp	Connecticut	Unknown
Morgan Clark Associates LLC	Indiana	Unknown
MORGAN CLARKE PROPERTIES LTD	THE OLD FOUNDRY BATH STREET WALSALL WS1 3BZ	Active	Company formed on the 2020-06-24

Company Officers of MORGAN CLARK LIMITED

Current Directors

Officer	Role	Date Appointed
TONY MICHAEL PAUL CLARK	Director	1999-09-03
MATTHEW RYAN RAWLINGSON	Director	2018-02-01
MARC JONATHAN ROSS	Director	2004-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP NIGEL MORGAN	Director	1999-09-03	2010-04-06
ALAN ROBERT WELLINGTON	Company Secretary	2002-04-01	2009-10-07
ALAN ROBERT WELLINGTON	Director	2002-04-01	2009-10-07
TONY MICHAEL PAUL CLARK	Company Secretary	2000-10-20	2002-04-01
ANNE MILLES	Director	2001-04-20	2001-08-01
PHILIP NIGEL MORGAN	Company Secretary	1999-09-03	2000-10-20
BUSINESS ASSIST LIMITED	Nominated Secretary	1999-08-11	1999-09-03
NEWCO FORMATIONS LIMITED	Nominated Director	1999-08-11	1999-09-03

More director information

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
2023-10-03		REGISTERED OFFICE CHANGED ON 03/10/23 FROM Unit 18, Old Park Farm Main Road Ford End Chelmsford CM3 1LN England
2023-08-09		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-04-28		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-02-27		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-02-27		Memorandum articles filed
2023-02-27		Change of share class name or designation
2023-02-27		Particulars of variation of rights attached to shares
2023-02-23		16/02/23 STATEMENT OF CAPITAL GBP 94.8
2022-11-07		REGISTERED OFFICE CHANGED ON 07/11/22 FROM 55 Baker Street London W1U 7EU
2022-08-24		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-12-02	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-07-29	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31	SH03	Purchase of own shares
2020-01-31	SH03	Purchase of own shares
2020-01-22	SH06	Cancellation of shares. Statement of capital on 2020-01-02 GBP 90.00
2020-01-22	SH06	Cancellation of shares. Statement of capital on 2020-01-02 GBP 90.00
2019-09-10	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-08-01	CH01	Director's details changed for Mr Tony Michael Paul Clark on 2019-08-01
2019-04-27	RES12	Resolution of varying share rights or name
2019-04-26	SH08	Change of share class name or designation
2019-04-24	CH01	Director's details changed for Matthew Ryan Rawlingson on 2019-04-24
2019-01-23	SH06	Cancellation of shares. Statement of capital on 2019-01-02 GBP 92.40
2019-01-23	SH03	Purchase of own shares
2018-09-24	SH06	Cancellation of shares. Statement of capital on 2018-01-02 GBP 94.8
2018-09-24	SH03	Purchase of own shares
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-07-27	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06	AP01	DIRECTOR APPOINTED MATTHEW RYAN RAWLINGSON
2018-01-23	LATEST SOC	23/01/18 STATEMENT OF CAPITAL;GBP 97.2
2018-01-23	SH06	01/09/17 STATEMENT OF CAPITAL GBP 97.20
2018-01-23	SH06	01/03/17 STATEMENT OF CAPITAL GBP 97.70
2018-01-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-01-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-08-23	LATEST SOC	23/08/17 STATEMENT OF CAPITAL;GBP 178.5
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-06-19	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-23	ANNOTATION	Clarification
2017-05-23	SH03	Purchase of own shares
2017-01-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-01-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC JONATHAN ROSS / 27/01/2017
2017-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL PAUL CLARK / 27/01/2017
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 98.5
2017-01-09	SH06	Cancellation of shares. Statement of capital on 2016-11-23 GBP 98.50
2016-12-14	SH02	Sub-division of shares on 2016-11-23
2016-12-14	RES01	ALTER ARTICLES 23/11/2016
2016-12-14	RES13	SUBDIV 23/11/2016
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-01	AA	30/11/15 TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13	AR01	11/08/15 FULL LIST
2015-09-29	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2015 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05	AR01	11/08/14 FULL LIST
2014-08-28	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-09-18	AR01	11/08/13 FULL LIST
2013-08-30	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC JONATHAN ROSS / 08/01/2013
2013-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL PAUL CLARK / 08/01/2013
2013-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL PAUL CLARK / 07/01/2013
2013-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC JONATHAN ROSS / 07/01/2013
2012-09-10	AR01	11/08/12 FULL LIST
2012-08-31	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-09-08	AR01	11/08/11 FULL LIST
2011-08-24	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2011 FROM ST ANDREWS HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AJ
2011-08-03	RES01	ADOPT ARTICLES 19/07/2011
2010-10-14	AR01	11/08/10 FULL LIST
2010-08-31	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-07-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MORGAN
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL PAUL CLARK / 22/02/2010
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NIGEL MORGAN / 22/02/2010
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC JONATHAN ROSS / 22/02/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL PAUL CLARK / 15/02/2010
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NIGEL MORGAN / 23/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL PAUL CLARK / 23/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC JONATHAN ROSS / 23/10/2009
2009-10-22	AR01	11/08/09 FULL LIST
2009-10-10	TM01	TERMINATE DIR APPOINTMENT
2009-10-10	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN WELLINGTON
2009-06-17	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/2009 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP
2008-09-25	363a	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-09-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARC ROSS / 11/08/2008
2008-09-01	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/2008 FROM ST ANDREWS HOUSE 18-20 ST ANDREWS STREET LONDON EC4A 3AJ
2008-04-10	363a	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-08	363a	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 29-31 GREVILLE STREET LONDON EC1N 8RB
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-13	363a	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-03-03	123	£ NC 1490/1500 01/05/04
2005-03-03	RES04	NC INC ALREADY ADJUSTED 01/05/04
2005-03-03	RES04	NC INC ALREADY ADJUSTED 01/05/04
2005-03-03	123	£ NC 1000/1490 01/05/04
2005-03-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-21	363a	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-06-24	288a	NEW DIRECTOR APPOINTED
2004-05-27	363a	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-29	363a	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-07-30	288c	DIRECTOR'S PARTICULARS CHANGED
2002-05-20	RES12	VARYING SHARE RIGHTS AND NAMES
2002-05-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-04-23	288b	SECRETARY RESIGNED
2002-04-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-23	88(2)R	AD 03/09/99--------- £ SI 98@1
2001-10-24	288b	DIRECTOR RESIGNED
2001-09-28	363(288)	DIRECTOR RESIGNED
2001-09-28	363s	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-07-06	288a	NEW DIRECTOR APPOINTED
2001-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MORGAN CLARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 MORGAN CLARK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-07-16	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2021-11-30

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 MORGAN CLARK LIMITED

Intangible Assets

Patents

We have not found any records of MORGAN CLARK LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

MORGAN CLARK LIMITED owns 3 domain names.

lossadjusters.co.uk insuranceclaim.co.uk morganclark.co.uk

Trademarks

We have not found any records of MORGAN CLARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORGAN CLARK 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 (82990 - Other business support service activities n.e.c.) as MORGAN CLARK LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MORGAN CLARK 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 MORGAN CLARK 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 MORGAN CLARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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