About

Registered Number: 02985988
Date of Incorporation: 02/11/1994 (27 years and 2 months ago)
Company Status: Active
Registered Address: 73 Cornhill, London, EC3V 3QQ

 

Morgan Contract Furniture Ltd was founded on 02 November 1994 and has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 3 directors listed as Mcmahon, Daphne, Mcmahon, Katerina, Mcmahon, Stephanie for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMAHON, Daphne 21 October 2019 - 1
MCMAHON, Katerina 18 January 1995 - 1
MCMAHON, Stephanie 21 October 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 January 2020
CS01 - N/A 05 November 2019
AP01 - Appointment of director 25 October 2019
AP01 - Appointment of director 25 October 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 13 December 2017
CS01 - N/A 03 November 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 16 November 2016
MR04 - N/A 29 September 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 25 November 2015
MR04 - N/A 31 October 2015
AA - Annual Accounts 03 March 2015
AD01 - Change of registered office address 11 February 2015
AR01 - Annual Return 12 November 2014
TM01 - Termination of appointment of director 11 November 2014
MR04 - N/A 10 April 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 07 November 2012
MG04 - Application for registration of a memorandum of satisfaction 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 01 February 2012
MG04 - Application for registration of a memorandum of satisfaction 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 01 February 2012
MG04 - Application for registration of a memorandum of satisfaction 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 01 February 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 23 February 2011
RESOLUTIONS - N/A 27 January 2011
CC04 - Statement of companies objects 27 January 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 20 November 2009
395 - Particulars of a mortgage or charge 12 May 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 14 November 2008
RESOLUTIONS - N/A 23 May 2008
MAR - Memorandum and Articles - used in re-registration 23 May 2008
53 - Application by a public company for re-registration as a private company 23 May 2008
CERT10 - Re-registration of a company from public to private 23 May 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 16 November 2007
AA - Annual Accounts 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
363a - Annual Return 20 November 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 11 December 2004
363a - Annual Return 12 November 2004
AA - Annual Accounts 19 December 2003
363a - Annual Return 11 December 2003
AA - Annual Accounts 05 February 2003
363a - Annual Return 22 November 2002
AA - Annual Accounts 31 January 2002
363a - Annual Return 21 November 2001
395 - Particulars of a mortgage or charge 16 May 2001
AA - Annual Accounts 01 February 2001
363a - Annual Return 20 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 08 December 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 17 November 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
363a - Annual Return 03 December 1997
AA - Annual Accounts 14 November 1997
AA - Annual Accounts 02 February 1997
363a - Annual Return 12 December 1996
288c - Notice of change of directors or secretaries or in their particulars 11 October 1996
288c - Notice of change of directors or secretaries or in their particulars 11 October 1996
395 - Particulars of a mortgage or charge 01 October 1996
395 - Particulars of a mortgage or charge 09 May 1996
395 - Particulars of a mortgage or charge 09 May 1996
AA - Annual Accounts 02 February 1996
363x - Annual Return 12 December 1995
CERT8 - Certificate to entitle a public company to commence business and borrow 27 February 1995
353 - Register of members 27 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 February 1995
117 - Application by a public company for certificate to commence business and statutory declaration in support 27 February 1995
RESOLUTIONS - N/A 14 February 1995
288 - N/A 14 February 1995
288 - N/A 14 February 1995
287 - Change in situation or address of Registered Office 14 February 1995
CERTNM - Change of name certificate 08 February 1995
NEWINC - New incorporation documents 02 November 1994

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 08 May 2009 Fully Satisfied

N/A

Long-term loan agreement - floating charge 11 May 2001 Fully Satisfied

N/A

Legal charge 20 September 1996 Fully Satisfied

N/A

Debenture 25 April 1996 Fully Satisfied

N/A

Debenture 25 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.