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Company Information for

M P MORGAN CAPITAL (UK) LTD

ROXBURGHE HOUSE C/O KING & KING CHARTERED ACCOUNTANTS, 273-287 REGENT STREET, LONDON, W1B 2HA,
Company Registration Number
09770966
Private Limited Company
Active

Company Overview

About M P Morgan Capital (uk) Ltd
M P MORGAN CAPITAL (UK) LTD was founded on 2015-09-10 and has its registered office in London. The organisation's status is listed as "Active". M P Morgan Capital (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M P MORGAN CAPITAL (UK) LTD
 
Legal Registered Office
ROXBURGHE HOUSE C/O KING & KING CHARTERED ACCOUNTANTS
273-287 REGENT STREET
LONDON
W1B 2HA
 
Previous Names
DDL188 LIMITED13/10/2016
Filing Information
Company Number 09770966
Company ID Number 09770966
Date formed 2015-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 
Return next due 08/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-05 09:56:57
Primary Source:Companies House

Company Officers of M P MORGAN CAPITAL (UK) LTD

Current Directors
Officer Role Date Appointed
ARTHUR PETER FERNANDES
Director 2016-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PHILIP MORGAN
Director 2016-10-13 2017-11-30
DANIEL JAMES DWYER
Director 2015-09-10 2016-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR PETER FERNANDES 1ST ENGLAND LIMITED Director 2018-07-12 CURRENT 2016-05-20 Active
ARTHUR PETER FERNANDES M P MORGAN PRIVATE INVESTMENT LTD Director 2016-10-13 CURRENT 2016-05-11 Active
ARTHUR PETER FERNANDES M P MORGAN FRB LTD Director 2016-10-07 CURRENT 2016-10-07 Active
ARTHUR PETER FERNANDES MPM CERVISIA LTD Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
ARTHUR PETER FERNANDES A P MORGAN REAL ESTATE LTD Director 2016-07-26 CURRENT 2016-07-26 Active
ARTHUR PETER FERNANDES A P MORGAN PROPERTIES INVESTMENTS LTD Director 2016-07-26 CURRENT 2016-07-26 Active
ARTHUR PETER FERNANDES M P MORGAN REAL ESTATE LTD Director 2016-07-26 CURRENT 2016-07-26 Active
ARTHUR PETER FERNANDES M P MORGAN & SONS LTD Director 2016-07-12 CURRENT 2016-07-12 Active
ARTHUR PETER FERNANDES M P MORGAN NIQD LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
ARTHUR PETER FERNANDES WINSPORTS LTD Director 2011-05-22 CURRENT 2009-11-16 Dissolved 2014-06-03
ARTHUR PETER FERNANDES KING & KING WILLS LTD Director 2011-02-17 CURRENT 2011-02-17 Active
ARTHUR PETER FERNANDES FERNANDES RECHNIC LEGAL LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active - Proposal to Strike off
ARTHUR PETER FERNANDES GOLDTREX INVESTMENTS LIMITED Director 2008-10-14 CURRENT 2008-05-14 Active

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
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2018 FROM C/O PHILIP ROSS 34 QUEEN ANNE STREET LONDON W1G 8HE ENGLAND
2018-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADAN FILIPOVIC
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-30SH0130/11/17 STATEMENT OF CAPITAL GBP 1
2017-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADAN FILIPOVIC
2017-11-30PSC07CESSATION OF MICHAEL PHILIP MORGAN AS A PSC
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PHILIP MORGAN
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-01-08RES01ADOPT ARTICLES 13/10/2016
2016-10-14AP01DIRECTOR APPOINTED DR MICHAEL PHILIP MORGAN
2016-10-13AP01DIRECTOR APPOINTED MR ARTHUR PETER FERNANDES
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER UNITED KINGDOM
2016-10-13RES15CHANGE OF NAME 13/10/2016
2016-10-13CERTNMCOMPANY NAME CHANGED DDL188 LIMITED CERTIFICATE ISSUED ON 13/10/16
2016-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to M P MORGAN CAPITAL (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M P MORGAN CAPITAL (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M P MORGAN CAPITAL (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 M P MORGAN CAPITAL (UK) LTD

Intangible Assets
Patents
We have not found any records of M P MORGAN CAPITAL (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M P MORGAN CAPITAL (UK) LTD
Trademarks
We have not found any records of M P MORGAN CAPITAL (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M P MORGAN CAPITAL (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as M P MORGAN CAPITAL (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M P MORGAN CAPITAL (UK) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M P MORGAN CAPITAL (UK) LTD 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 M P MORGAN CAPITAL (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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