Company NameMorgan H Lewis Ltd
DirectorKenneth Charles Reason
Company StatusActive - Proposal to Strike off
Company Number04563818
CategoryPrivate Limited Company
Incorporation Date16 October 2002(21 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Kenneth Charles Reason
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2002(2 days after company formation)
Appointment Duration21 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Mesnes Road
Wigan
Lancashire
WN1 2QT
Secretary NameHelen Louise Fairhurst
NationalityBritish
StatusResigned
Appointed18 October 2002(2 days after company formation)
Appointment Duration16 years, 2 months (resigned 10 January 2019)
RoleCompany Director
Correspondence Address83 Mesnes Road
Wigan
Lancashire
WN1 2QT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Contact

Websitewww.mhlestateagents.co.uk/
Telephone01942 824482
Telephone regionWigan

Location

Registered Address83 Mesnes Road
Wigan
Lancashire
WN1 2QT
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address Matches4 other UK companies use this postal address

Financials

Year2012
Net Worth-£260,252
Cash£17
Current Liabilities£312,569

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 October 2022 (1 year, 5 months ago)
Next Return Due30 October 2023 (overdue)

Charges

5 May 2004Delivered on: 11 May 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 November 2020Confirmation statement made on 16 October 2020 with updates (4 pages)
10 November 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
12 November 2019Confirmation statement made on 16 October 2019 with updates (4 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
14 January 2019Termination of appointment of Helen Louise Fairhurst as a secretary on 10 January 2019 (1 page)
6 November 2018Confirmation statement made on 16 October 2018 with updates (4 pages)
16 July 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
30 October 2017Confirmation statement made on 16 October 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 16 October 2017 with updates (4 pages)
31 August 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
31 August 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
10 November 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
10 November 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(3 pages)
25 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(3 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(3 pages)
7 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(3 pages)
5 November 2014Secretary's details changed for Helen Louise Fairhurst on 5 November 2014 (1 page)
5 November 2014Secretary's details changed for Helen Louise Fairhurst on 5 November 2014 (1 page)
5 November 2014Director's details changed for Mr Kenneth Charles Reason on 5 November 2014 (2 pages)
5 November 2014Director's details changed for Mr Kenneth Charles Reason on 5 November 2014 (2 pages)
5 November 2014Director's details changed for Mr Kenneth Charles Reason on 5 November 2014 (2 pages)
5 November 2014Secretary's details changed for Helen Louise Fairhurst on 5 November 2014 (1 page)
31 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(4 pages)
13 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(4 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 November 2012Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
27 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 November 2010Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
2 November 2010Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
25 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
10 November 2009Director's details changed for Mr Kenneth Charles Reason on 16 October 2009 (2 pages)
10 November 2009Director's details changed for Mr Kenneth Charles Reason on 16 October 2009 (2 pages)
10 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 November 2008Return made up to 16/10/08; full list of members (3 pages)
18 November 2008Director's change of particulars / kenneth reason / 20/10/2006 (1 page)
18 November 2008Return made up to 16/10/08; full list of members (3 pages)
18 November 2008Director's change of particulars / kenneth reason / 20/10/2006 (1 page)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 October 2007Return made up to 16/10/07; full list of members (2 pages)
26 October 2007Return made up to 16/10/07; full list of members (2 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 December 2006Return made up to 16/10/06; full list of members (2 pages)
5 December 2006Return made up to 16/10/06; full list of members (2 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 November 2005Return made up to 16/10/05; full list of members (6 pages)
10 November 2005Return made up to 16/10/05; full list of members (6 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 October 2004Return made up to 16/10/04; full list of members (6 pages)
22 October 2004Return made up to 16/10/04; full list of members (6 pages)
19 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 May 2004Particulars of mortgage/charge (3 pages)
11 May 2004Particulars of mortgage/charge (3 pages)
2 December 2003Return made up to 16/10/03; full list of members (6 pages)
2 December 2003Return made up to 16/10/03; full list of members (6 pages)
30 October 2002Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
30 October 2002Registered office changed on 30/10/02 from: 290 gidlow lane wigan WN6 7PG (1 page)
30 October 2002New secretary appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002Registered office changed on 30/10/02 from: 290 gidlow lane wigan WN6 7PG (1 page)
30 October 2002Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
30 October 2002New secretary appointed (2 pages)
18 October 2002Secretary resigned (1 page)
18 October 2002Director resigned (1 page)
18 October 2002Secretary resigned (1 page)
18 October 2002Director resigned (1 page)
16 October 2002Incorporation (9 pages)
16 October 2002Incorporation (9 pages)