GRANITE MORGAN SMITH LIMITED
122 FEERING HILL, FEERING, COLCHESTER CO5 9PY- Active
- Private Limited Company
- Company No. 07548957
- Last Updated: 01 Mar 2024
Company Profile
GRANITE MORGAN SMITH LIMITED was incorporated on Wednesday, March 2, 2011 as a Private Limited Company with registered address in COLCHESTER. GRANITE MORGAN SMITH LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 13 years 8 months and 11 days.
| Name | GRANITE MORGAN SMITH LIMITED |
|---|---|
| Company number | 07548957 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
122 FEERING HILL FEERING COLCHESTER CO5 9PY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vincent Mark Mellett Nationality: British |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Smg Group Holdings Ltd Feering Hill, Feering, CO5 9PY |
Dates: Wednesday, November 3, 2021 - Thursday, November 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vincent Mark Mellett Nationality: British |
Dates: Friday, August 9, 2019 - Wednesday, November 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Lewis Robert Morgan Nationality: British |
Dates: Friday, July 1, 2016 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
|
| Mr Christopher John Smith Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GRANITE MORGAN SMITH LIMITED | 02 Mar 2011 |