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Home > England & Wales Companies > MORGAN MAGAN & CO LIMITED
Company Information for

MORGAN MAGAN & CO LIMITED

96 KENSINGTON HIGH STREET, LONDON, W8 4SG,
Company Registration Number
04392186
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Morgan Magan & Co Ltd
MORGAN MAGAN & CO LIMITED was founded on 2002-03-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Morgan Magan & Co Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MORGAN MAGAN & CO LIMITED
 
Legal Registered Office
96 KENSINGTON HIGH STREET
LONDON
W8 4SG
Other companies in WC2A
 
Filing Information
Company Number 04392186
Company ID Number 04392186
Date formed 2002-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-04-07 21:59:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN MAGAN & CO LIMITED
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Company Officers of MORGAN MAGAN & CO LIMITED

Current Directors
Officer Role Date Appointed
WENDY ANNE MAGAN
 Company Secretary 2002-03-12
MAGAN OF CASTLETOWN
 Director 2002-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
DMCS SECRETARIES LIMITED
 Nominated Secretary 2002-03-12 2002-03-12
DMCS DIRECTORS LIMITED
 Nominated Director 2002-03-12 2002-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY ANNE MAGAN G MORGAN MAGAN & CO LIMITED Company Secretary 2002-03-12 CURRENT 2002-03-12 Active - Proposal to Strike off
WENDY ANNE MAGAN CLONEARL FINE ARTS LIMITED Company Secretary 1992-12-31 CURRENT 1980-04-17 Dissolved 2015-03-31
WENDY ANNE MAGAN CASTLETOWN HOLDINGS LIMITED Company Secretary 1991-12-12 CURRENT 1990-12-12 Dissolved 2014-09-09
WENDY ANNE MAGAN CASTLETOWN ESTATES LIMITED Company Secretary 1991-12-10 CURRENT 1990-12-10 Active - Proposal to Strike off
WENDY ANNE MAGAN CLONEARL ESTATES LIMITED Company Secretary 1991-09-08 CURRENT 1989-09-08 Dissolved 2015-03-31
WENDY ANNE MAGAN CLONEARL LIMITED Company Secretary 1991-09-08 CURRENT 1989-09-08 Dissolved 2015-03-31
WENDY ANNE MAGAN RATHROBIN LIMITED Company Secretary 1991-09-08 CURRENT 1989-09-08 Dissolved 2015-03-31
WENDY ANNE MAGAN MAGAN & CO LIMITED Company Secretary 1991-09-08 CURRENT 1989-09-08 Active - Proposal to Strike off
WENDY ANNE MAGAN G.M. MAGAN LIMITED Company Secretary 1991-08-21 CURRENT 1990-08-21 Active - Proposal to Strike off
WENDY ANNE MAGAN ST JAMES'S COMPANY LIMITED Company Secretary 1990-12-28 CURRENT 1986-03-06 Active - Proposal to Strike off
MAGAN OF CASTLETOWN G MORGAN MAGAN & CO LIMITED Director 2002-03-12 CURRENT 2002-03-12 Active - Proposal to Strike off
MAGAN OF CASTLETOWN CLONEARL FINE ARTS LIMITED Director 1992-12-31 CURRENT 1980-04-17 Dissolved 2015-03-31
MAGAN OF CASTLETOWN CASTLETOWN HOLDINGS LIMITED Director 1991-12-12 CURRENT 1990-12-12 Dissolved 2014-09-09
MAGAN OF CASTLETOWN CASTLETOWN ESTATES LIMITED Director 1991-12-10 CURRENT 1990-12-10 Active - Proposal to Strike off
MAGAN OF CASTLETOWN CLONEARL ESTATES LIMITED Director 1991-09-08 CURRENT 1989-09-08 Dissolved 2015-03-31
MAGAN OF CASTLETOWN RATHROBIN LIMITED Director 1991-09-08 CURRENT 1989-09-08 Dissolved 2015-03-31
MAGAN OF CASTLETOWN MAGAN & CO LIMITED Director 1991-09-08 CURRENT 1989-09-08 Active - Proposal to Strike off
MAGAN OF CASTLETOWN G.M. MAGAN LIMITED Director 1991-08-21 CURRENT 1990-08-21 Active - Proposal to Strike off
MAGAN OF CASTLETOWN ST JAMES'S COMPANY LIMITED Director 1990-12-28 CURRENT 1986-03-06 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/18 FROM 22 Chancery Lane London WC2A 1LS
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-29CH01Director's details changed for The Lord Magan of Castletown on 2016-08-01
2016-09-28CH03SECRETARY'S DETAILS CHNAGED FOR WENDY ANNE MAGAN on 2016-08-01
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0112/03/16 ANNUAL RETURN FULL LIST
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0112/03/15 ANNUAL RETURN FULL LIST
2014-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0112/03/14 ANNUAL RETURN FULL LIST
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-25AR0112/03/13 ANNUAL RETURN FULL LIST
2012-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-05AR0112/03/12 ANNUAL RETURN FULL LIST
2011-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THE LORD MAGAN OF MAGAN / 24/03/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD GEORGE MORGAN MAGAN / 24/03/2011
2011-03-18AR0112/03/11 ANNUAL RETURN FULL LIST
2010-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-23AR0112/03/10 ANNUAL RETURN FULL LIST
2009-04-22287Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom
2009-04-08363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM DIXON WILSON PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-13363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-27363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-25363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-26363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-22363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-04363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-08-18288aNEW DIRECTOR APPOINTED
2002-08-18288aNEW SECRETARY APPOINTED
2002-05-07288bSECRETARY RESIGNED
2002-05-07288bDIRECTOR RESIGNED
2002-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MORGAN MAGAN & CO 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 MAGAN & CO LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04392186' OR DefendantCompanyNumber='04392186' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN MAGAN & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 MAGAN & CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORGAN MAGAN & CO LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for MORGAN MAGAN & CO LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04392186' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04392186' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MORGAN MAGAN & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN MAGAN & CO 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 (74990 - Non-trading company) as MORGAN MAGAN & CO LIMITED are:

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GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04392186' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04392186' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MORGAN MAGAN & CO 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 MAGAN & CO 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 MAGAN & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W8 4SG