MORGAN CARTER LIMITED

35 MANDEVILLE COURT, LONDON  E4 8JB
  • Active
  • Private Limited Company
  • Company No. 11825819
  • Last Updated: 01 Mar 2024

Company Profile

MORGAN CARTER LIMITED was incorporated on Wednesday, February 13, 2019 as a Private Limited Company with registered address in LONDON. MORGAN CARTER LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 9 months and 1 day.

Name MORGAN CARTER LIMITED
Company number 11825819
Company type Private Limited Company
Incorporation date 13 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 35 MANDEVILLE COURT
LONDON
E4 8JB
Country Of Origin ENGLAND

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 Janis Ievins Nationality: Latvian Dates: Friday, January 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
Mr Peter Bukauskas Nationality: British Dates: Thursday, January 16, 2020 - Wednesday, June 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
M Chris Hadjioannou Nationality: British Dates: Wednesday, February 13, 2019 - Tuesday, June 16, 2020
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 TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 12 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MORGAN CARTER LIMITED.

Previous Names

Name Change Date
MORGAN CARTER LIMITED 13 Feb 2019