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Home > England & Wales Companies > MORGAN MARTIN (RETAIL) LIMITED
Company Information for

MORGAN MARTIN (RETAIL) LIMITED

FRP ADVISORY LLP DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
Company Registration Number
07296454
Private Limited Company
Liquidation

Company Overview

About Morgan Martin (retail) Ltd
MORGAN MARTIN (RETAIL) LIMITED was founded on 2010-06-25 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Morgan Martin (retail) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MORGAN MARTIN (RETAIL) LIMITED
 
Legal Registered Office
FRP ADVISORY LLP DERBY HOUSE
12 WINCKLEY SQUARE
PRESTON
PR1 3JJ
Other companies in PR2
 
Previous Names
MORGAN MARTIN (CUMBRIA) LIMITED19/10/2010
Filing Information
Company Number 07296454
Company ID Number 07296454
Date formed 2010-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts 
Last Datalog update: 2018-11-05 09:29:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN MARTIN (RETAIL) LIMITED
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Company Officers of MORGAN MARTIN (RETAIL) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH BARTON
Director 2010-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2010-06-25 2010-06-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-16
2018-11-13600Appointment of a voluntary liquidator
2018-11-13LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-17
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM Charter House Pittman Way, Fulwood Preston Lancashire PR2 9ZD
2018-10-03LIQ01Voluntary liquidation declaration of solvency
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD LESLIE GORDON
2018-06-28PSC07CESSATION OF MICHAEL JOSEPH BARTON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH BARTON
2017-06-09AD03Registers moved to registered inspection location of 1 Birkhead Troutbeck Windermere Cumbria LA23 1PQ
2017-06-09AD02Register inspection address changed to 1 Birkhead Troutbeck Windermere Cumbria LA23 1PQ
2017-05-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0125/06/16 ANNUAL RETURN FULL LIST
2015-11-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0125/06/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0125/06/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0125/06/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0125/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0125/06/11 ANNUAL RETURN FULL LIST
2010-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-19CERTNMCOMPANY NAME CHANGED MORGAN MARTIN (CUMBRIA) LIMITED CERTIFICATE ISSUED ON 19/10/10
2010-10-05RES15CHANGE OF NAME 17/09/2010
2010-07-30AP01DIRECTOR APPOINTED MICHAEL JOSEPH BARTON
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to MORGAN MARTIN (RETAIL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-25
Notices to2018-09-25
Resolution2018-09-25
Fines / Sanctions
No fines or sanctions have been issued against MORGAN MARTIN (RETAIL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN MARTIN (RETAIL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN MARTIN (RETAIL) LIMITED

Intangible Assets
Patents
We have not found any records of MORGAN MARTIN (RETAIL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN MARTIN (RETAIL) LIMITED
Trademarks
We have not found any records of MORGAN MARTIN (RETAIL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MORGAN MARTIN (RETAIL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lancaster City Council 2012-04-30 GBP £5,125 Services - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MORGAN MARTIN (RETAIL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMORGAN MARTIN (RETAIL) LIMITEDEvent Date2018-09-25
Name of Company: MORGAN MARTIN (RETAIL) LIMITED Company Number: 07296454 Nature of Business: Real Estate Agencies Registered office: Charter House, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZD T…
 
Initiating party Event TypeNotices to
Defending partyMORGAN MARTIN (RETAIL) LIMITEDEvent Date2018-09-25
 
Initiating party Event TypeResolution
Defending partyMORGAN MARTIN (RETAIL) LIMITEDEvent Date2018-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN MARTIN (RETAIL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN MARTIN (RETAIL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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