Morgan-Vinci Limited

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Morgan-vinci Limited

04229044•Private Limited With Share Capital

Kent House, 14 - 17 Market Place, London, W1W8AJ
02073079200

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Incorporated

05/06/2001

Company Age

24 years

Directors

8

Employees

—

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Morgan-vinci Limited (04229044) is a private limited with share capital incorporated on 05/06/2001 (24 years old) and registered in london, W1W8AJ. The company operates under SIC code 41201 and is classified as Small.

Morgan-vinci limited is a commercial real estate company based out of kent house 14 - 17 market place, london, united kingdom.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 05/06/2001
W1W8AJ

Financial Overview

Total Assets

£73.29M

Liabilities

£69.41M

Net Assets

£3.88M

Turnover

£3.23M

Cash

£9.34M

Key Metrics

8

Directors

2

Shareholders

Board of Directors

5
R
richard john dixon
director
A
arnaud frederic emmanuel judet
director
O
olivier mathieu
director
P
phillip partridge
director
R
richard john dixon
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/10/2025
Latest Accounts31/12/2024

Trading Addresses

Kent House, 14-17 Market Place, London, W1W8AJRegistered

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Contact

02073079200
Kent House, 14 - 17 Market Place, London, W1W8AJ