Morgan Agency Limited

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Morgan Agency Limited

07886984Private Limited With Share Capital

Calls Wharf 2 The Calls, Leeds, West Yorkshire, LS27JU
Incorporated

20/12/2011

Company Age

14 years

Directors

1

Employees

5

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Morgan Agency Limited (07886984) is a private limited with share capital incorporated on 20/12/2011 (14 years old) and registered in west yorkshire, LS27JU. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Morgan agency limited is a marketing and advertising company based out of round foundry media centre foundry street, leeds, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 20/12/2011
LS27JU
5 employees

Financial Overview

Total Assets

£125.7K

Liabilities

£24.4K

Net Assets

£101.2K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£80.7K

Key Metrics

5

Employees

1

Directors

2

Shareholders

1

PSCs

Board of Directors

1
director

Filed Documents

80
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Change Person Director Company
Category:Officers
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Memorandum Articles
Category:Incorporation
Date:19-10-2021
Resolution
Category:Resolution
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:20-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Capital Cancellation Shares
Category:Capital
Date:06-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2015
Capital Allotment Shares
Category:Capital
Date:05-11-2015
Resolution
Category:Resolution
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2012
Resolution
Category:Resolution
Date:20-03-2012
Change Of Name Notice
Category:Change Of Name
Date:20-03-2012
Resolution
Category:Resolution
Date:16-02-2012
Change Of Name Notice
Category:Change Of Name
Date:16-02-2012
Incorporation Company
Category:Incorporation
Date:20-12-2011

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date10/04/2026
Latest Accounts31/12/2025

Trading Addresses

Calls Wharf 2 The Calls, Leeds, West Yorkshire, LS27JURegistered

Contact

01133944646
morganagency.co.uk
Calls Wharf 2 The Calls, Leeds, West Yorkshire, LS27JU