Drake & Morgan Limited
Company Profile
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MediumDrake & Morgan Limited
06381653•Private Limited With Share Capital
First Floor The Sipping Room Wes, 16 Hertsmere Road, London, E144AX
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Incorporated
25/09/2007
Company Age
18 years
Directors
5
Employees
511
SIC Code
56302
Risk
very low risk
Company Overview
Registration, classification & business activity
Drake & Morgan Limited (06381653) is a private limited with share capital incorporated on 25/09/2007 (18 years old) and registered in london, E144AX. The company operates under SIC code 56302 and is classified as Medium.
Private Limited With Share Capital
SIC: 56302
Medium
Incorporated 25/09/2007
E144AX
511 employees
Financial Overview
Total Assets
£34.91M
Liabilities
£21.11M
Net Assets
£13.80M
Turnover
£44.51M
Cash
£3.93M
Key Metrics
511
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
17
Registered
11
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:03-07-2023
Legacy
Category:Miscellaneous
Date:26-05-2023
Legacy
Category:Miscellaneous
Date:20-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-07-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-07-2013
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:04-07-2013
Resolution
Category:Resolution
Date:04-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Termination Secretary Company With Name
Category:Officers
Date:28-05-2013
Capital Allotment Shares
Category:Capital
Date:20-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Resolution
Category:Resolution
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Capital Allotment Shares
Category:Capital
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Legacy
Category:Mortgage
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Legacy
Category:Mortgage
Date:06-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Legacy
Category:Mortgage
Date:30-07-2010
Legacy
Category:Mortgage
Date:17-04-2010
Termination Director Company With Name
Category:Officers
Date:05-03-2010
Legacy
Category:Mortgage
Date:30-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2010
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts30/03/2025
Trading Addresses
First Floor The Sipping Room Wes, 16 Hertsmere Road, London, England E14 4Ax, E144AXRegistered
41 Gracechurch Street, London, EC3V0BT
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