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MORGAN CONTRACT FURNITURE LIMITED - 73 CORNHILL, LONDON, EC3V 3QQ, United Kingdom
Company Information
- Company registration number
- 02985988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 73 CORNHILL
- LONDON
- EC3V 3QQ 73 CORNHILL, LONDON, EC3V 3QQ UK
Management
- Managing Directors
- KATERINA MCMAHON
- RODNEY KINGTON MCMAHON
- KATERINA MCMAHON
- RODNEY KINGTON MCMAHON
- Company secretaries
- RODNEY KINGTON MCMAHON
- RODNEY KINGTON MCMAHON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1994-11-02
- Age Of Company 1994-11-02 29 years
- SIC/NACE
- 31010 - Manufacture of office and shop furniture
Ownership
- Beneficial Owners
- Mrs Katerina Mcmahon
- Mr Rodney Kington Mcmahon
Jurisdiction Particularities
- Previous Names
- ASSETMART PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800RZPIAGENYXP768
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-07-01
✓
- Last Return Made Up To:
- 2012-11-02
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MORGAN CONTRACT FURNITURE LIMITED Company Description
- MORGAN CONTRACT FURNITURE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02985988. Its current trading status is "live". It was registered 1994-11-02. It was previously called ASSETMART PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "31010 - Manufacture of office and shop furniture". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-02.It can be contacted at 73 Cornhill .
Get MORGAN CONTRACT FURNITURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morgan Contract Furniture Limited - 73 CORNHILL, LONDON, EC3V 3QQ, United Kingdom
- 1994-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02985988#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02985988#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02985988#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/17 (2017-12-13) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/16 (2017-01-13) - AA
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CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES (2017-11-03) - CS01
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keyboard_arrow_right 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2016-09-29) - MR04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/15 (2016-01-05) - AA
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CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES (2016-11-16) - CS01
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keyboard_arrow_right 2015
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02/11/15 FULL LIST (2015-11-25) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-10-31) - MR04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 (2015-03-03) - AA
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REGISTERED OFFICE CHANGED ON 11/02/2015 FROM (2015-02-11) - AD01
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keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-04-10) - MR04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 (2014-03-14) - AA
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02/11/14 FULL LIST (2014-11-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RODNEY FITCH (2014-11-11) - TM01
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keyboard_arrow_right 2013
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02/11/13 FULL LIST (2013-11-14) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2012-11-29) - AA
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02/11/12 FULL LIST (2012-11-07) - AR01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 (2012-02-01) - MG04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 (2012-02-01) - MG04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 (2012-02-01) - MG04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2012-01-24) - AA
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keyboard_arrow_right 2011
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STATEMENT OF COMPANY'S OBJECTS (2011-01-27) - CC04
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ADOPT ARTICLES 17/01/2011 (2011-01-27) - RES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-02-23) - AA
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02/11/11 FULL LIST (2011-11-10) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-02-17) - AA
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02/11/10 FULL LIST (2010-11-12) - AR01
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-05-12) - 395
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-01-06) - AA
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02/11/09 FULL LIST (2009-11-20) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS (2008-11-14) - 363a
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REREG PLC TO PRI; RES02 PASS DATE:21/05/2008 (2008-05-23) - RES02
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REREGISTRATION MEMORANDUM AND ARTICLES (2008-05-23) - MAR
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2008-05-23) - 53
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2008-05-23) - CERT10
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/06/07 (2007-11-19) - AA
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS (2007-11-16) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-01-24) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS (2006-11-20) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-12-20) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-12-20) - 288c
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-01-16) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS (2005-11-22) - 363a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/06/04 (2004-12-11) - AA
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS (2004-11-12) - 363a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/06/03 (2003-12-19) - AA
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS (2003-12-11) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-02-05) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS (2002-11-22) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/01 (2002-01-31) - AA
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-05-16) - 395
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-02-01) - AA
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS (2001-11-21) - 363a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS (2000-11-20) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-01-18) - 403a
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-01-07) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS (1999-12-08) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS (1998-12-01) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/98 (1998-11-17) - AA
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NEW DIRECTOR APPOINTED (1998-06-29) - 288a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 30/06/97 (1997-11-14) - AA
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FULL ACCOUNTS MADE UP TO 30/06/96 (1997-02-02) - AA
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS (1997-12-03) - 363a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS (1996-12-12) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1996-10-11) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (1996-10-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1996-05-09) - 395
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FULL ACCOUNTS MADE UP TO 30/06/95 (1996-02-02) - AA
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keyboard_arrow_right 1995
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COMPANY NAME CHANGED (1995-02-08) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-02-14) - 288
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ALTER MEM AND ARTS 18/01/95 (1995-02-14) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-02-14) - 288
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REGISTERED OFFICE CHANGED ON 14/02/95 FROM: (1995-02-14) - 287
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APPLICATION COMMENCE BUSINESS (1995-02-27) - 117
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1995-02-27) - 224
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AD 10/02/95--------- (1995-02-27) - 88(2)R
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1995-02-27) - CERT8
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RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS (1995-12-12) - 363x
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LOCATION OF REGISTER OF MEMBERS (1995-02-27) - 353
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keyboard_arrow_right 1994
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INCORPORATION DOCUMENTS (1994-11-02) - NEWINC
