MORGAN’S DAIRY LIMITED
UNIT 7 RED LION BUSINESS PARK,, RED LION ROAD, SURBITON KT6 7QD- Active
- Private Limited Company
- Company No. 09690923
- Last Updated: 01 Mar 2024
Company Profile
MORGAN’S DAIRY LIMITED was incorporated on Friday, July 17, 2015 as a Private Limited Company with registered address in SURBITON. MORGAN’S DAIRY LIMITED has the status: Active and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 9 years 7 months and 6 days.
| Name | MORGAN’S DAIRY LIMITED |
|---|---|
| Company number | 09690923 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 RED LION BUSINESS PARK, RED LION ROAD SURBITON KT6 7QD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Morgan's Dairy Holdings Limited Red Lion Business Park, Red Lion Road, KT6 7QD |
Dates: Tuesday, March 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geraint Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Gareth Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Morgan's Dairy Enterprises Limited Red Lion Business Park, Red Lion Road, KT6 7QD |
Dates: Wednesday, April 6, 2016 - Tuesday, March 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MORGAN’S DAIRY LIMITED | 17 Jul 2015 |
| MORGAN'S DAIRIES LIMITED | 09 Sep 2015 |