Morgans Hotels Limited

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Morgans Hotels Limited

04201688Private Limited With Share Capital

Morgans Hotel Somerset Place, Swansea, SA11RR
Incorporated

19/04/2001

Company Age

25 years

Directors

4

Employees

65

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Morgans Hotels Limited (04201688) is a private limited with share capital incorporated on 19/04/2001 (25 years old) and registered in swansea, SA11RR. The company operates under SIC code 55100 - hotels and similar accommodation.

Morgans hotel swansea is a luxurious boutique hotel located in the centre of swansea, just minutes from the beautiful maritime quarter and short drive from mumbles & gower coastline. 42 individual bedrooms - morgans is an irresistible venue in the heart of swansea.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 19/04/2001
SA11RR
65 employees

Financial Overview

Total Assets

£22.55M

Liabilities

£8.39M

Net Assets

£14.16M

Turnover

£2.72M

Cash

£6.20M

Key Metrics

65

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:20-08-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Made Up Date
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Made Up Date
Category:Accounts
Date:08-04-2013
Auditors Resignation Company
Category:Auditors
Date:01-11-2012
Accounts With Made Up Date
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Made Up Date
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2011
Accounts With Made Up Date
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Address
Date:26-05-2009
Legacy
Category:Address
Date:26-05-2009
Legacy
Category:Address
Date:26-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:18-07-2008
Statement Of Affairs
Category:Miscellaneous
Date:08-05-2008
Legacy
Category:Capital
Date:08-05-2008
Legacy
Category:Capital
Date:08-05-2008
Resolution
Category:Resolution
Date:08-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Made Up Date
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Made Up Date
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Made Up Date
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:17-05-2003
Auditors Resignation Company
Category:Auditors
Date:17-04-2003
Legacy
Category:Mortgage
Date:12-04-2003
Legacy
Category:Annual Return
Date:17-05-2002
Legacy
Category:Accounts
Date:18-05-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Officers
Date:23-04-2001
Incorporation Company
Category:Incorporation
Date:19-04-2001

Import / Export

Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Somerset Place, Swansea, West Glamorgan, SA11RRRegistered