Morgan Financial Recruitment Limited

Company Name	Morgan Financial Recruitment Limited
Company Status	Active
Company Number	05583089
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Martin Lloyd Morgan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 October 2005(same day as company formation)
Role	Recruitment Cons
Country of Residence	United Kingdom
Correspondence Address	Tugela Faulkners Lane Mobberley Knutsford Cheshire WA16 7AL

Director Name	Sarah Morgan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 October 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Tugela Faulkners Lane Mobberley Knutsford Cheshire WA16 7AL

Secretary Name	Sarah Morgan
Nationality	British
Status	Current
Appointed	05 October 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Tugela Faulkners Lane Mobberley Knutsford Cheshire WA16 7AL

Director Name	Mr Thomas George Morgan
Date of Birth	August 1994 (Born 29 years ago)
Nationality	English
Status	Current
Appointed	01 June 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale M33 3SD

Secretary Name	Martin Lloyd Morgan
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Recruitment Cons
Country of Residence	United Kingdom
Correspondence Address	Tugela Faulkners Lane Mobberley Knutsford Cheshire WA16 7AL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.morganfinancialsearch.co.uk
Telephone	0845 3300240
Telephone region	Unknown

Location

Registered Address	5 Brooklands Place Brooklands Road Sale M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Martin Lloyd Morgan 50.00% Ordinary
1 at £1	Sarah Morgan 50.00% Ordinary

Financials

Year	2014
Net Worth	£766
Cash	£1,339
Current Liabilities	£20,122

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Filing History

14 October 2023	Confirmation statement made on 5 October 2023 with updates (4 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
21 November 2022	Appointment of Mr Thomas George Morgan as a director on 1 June 2022 (2 pages)
21 November 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
6 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
26 May 2021	Registered office address changed from Alpha House, 4 Greek Street Stockport Cheshire SK3 8AB to C/O M.J. Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham OL8 3QL on 26 May 2021 (1 page)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
22 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 October 2017	Notification of Sarah Morgan as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Withdrawal of a person with significant control statement on 16 October 2017 (2 pages)
16 October 2017	Withdrawal of a person with significant control statement on 16 October 2017 (2 pages)
16 October 2017	Notification of Sarah Morgan as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 October 2017	Notification of Martin Lloyd Morgan as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Notification of Martin Lloyd Morgan as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 January 2017	Statement of capital following an allotment of shares on 24 October 2016 GBP 100 (4 pages)
12 January 2017	Statement of capital following an allotment of shares on 24 October 2016 GBP 100 (4 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
17 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
17 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (5 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (5 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Martin Lloyd Morgan on 5 October 2009 (2 pages)
4 November 2009	Director's details changed for Sarah Morgan on 5 October 2009 (2 pages)
4 November 2009	Director's details changed for Sarah Morgan on 5 October 2009 (2 pages)
4 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Martin Lloyd Morgan on 5 October 2009 (2 pages)
4 November 2009	Director's details changed for Martin Lloyd Morgan on 5 October 2009 (2 pages)
4 November 2009	Director's details changed for Sarah Morgan on 5 October 2009 (2 pages)
4 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2008	Return made up to 05/10/08; full list of members (4 pages)
22 October 2008	Return made up to 05/10/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2007	Return made up to 05/10/07; full list of members (2 pages)
31 October 2007	Return made up to 05/10/07; full list of members (2 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 November 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
15 November 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
17 October 2006	Return made up to 05/10/06; full list of members (2 pages)
17 October 2006	Return made up to 05/10/06; full list of members (2 pages)
6 January 2006	Ad 12/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 January 2006	Ad 12/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 November 2005	Secretary resigned (2 pages)
30 November 2005	Secretary resigned (2 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New secretary appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed;new director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New secretary appointed;new director appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
5 October 2005	Incorporation (16 pages)
5 October 2005	Incorporation (16 pages)

Morgan Financial Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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