MORGAN SAMUEL LTD
40 BISHOP STREET, COVENTRY CV5 6TF- Active
- Private Limited Company
- Company No. 08369050
- Last Updated: 01 Mar 2024
Company Profile
MORGAN SAMUEL LTD was incorporated on Monday, January 21, 2013 as a Private Limited Company with registered address in COVENTRY. MORGAN SAMUEL LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 11 years 8 months and 19 days.
| Name | MORGAN SAMUEL LTD |
|---|---|
| Company number | 08369050 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BISHOP STREET COVENTRY CV5 6TF |
|---|---|
| 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 Christopher Kenneth Mayber George Nationality: British |
Dates: Tuesday, February 1, 2022 - present
right to appoint and remove directors as firm
|
| Mr William Law Nationality: Danish |
Dates: Thursday, January 6, 2022 - Tuesday, February 1, 2022
right to appoint and remove directors
|
| Mr Christopher Kenneth Mayber George Nationality: British |
Dates: Friday, January 8, 2021 - Thursday, January 6, 2022
ownership of shares 75 to 100 percent
|
| Mr William Law Nationality: Danish |
Dates: Monday, June 8, 2020 - Friday, January 8, 2021
ownership of shares 75 to 100 percent
|
| Mr Christopher Kenneth Mayber George Nationality: British |
Dates: Monday, December 16, 2019 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
|
| Mr William Law Nationality: Danish |
Dates: Wednesday, June 1, 2016 - Monday, December 16, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-162 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against MORGAN SAMUEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MORGAN SAMUEL LTD | 21 Jan 2013 |
| MOGRIDGE LIMITED | 12 Dec 2013 |