Morgan Lloyd Administration Limited, Bristol
Morgan Lloyd Administration Limited is a private limited company. Located at The Pavilions Eden Park, Ham Green, Bristol BS20 0DD, the above-mentioned 20 years old business was incorporated on 2003-10-20 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).2 directors can be found in this business: John D. (appointed on 01 July 2015), Ellis O. (appointed on 22 January 2009). Moving on to the secretaries (1 in total), we can name: Thomas C. (appointed on 20 October 2003).
| About | |
|---|---|
| Name: Morgan Lloyd Administration Limited | |
| Number: 04937687 | |
| Incorporation date: 2003-10-20 | |
| End of financial year: 30 April |
| Address: |
The Pavilions Eden Park Ham Green Bristol BS20 0DD |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Clifton Asset Management Plc
30 April 2019
| Address | 69-71 Macrae Road, Pill, Bristol, BS20 0DD, England |
| Legal authority | English Law |
| Legal form | Plc |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07206291 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam T.
13 May 2017 - 30 April 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil G.
13 May 2017 - 30 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Morgan Lloyd Administration Limited confirmation statement filing is 2024-05-27. The last one was sent on 2023-05-13. The target date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up until 30 April 2022.
3 persons of significant control are indexed in the Companies House, namely: Clifton Asset Management Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Macrae Road, Pill, BS20 0DD Bristol. Adam T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Neil G. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 17th, April 2023 | incorporation |
Free Download
(11 pages)
|
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