Morgan Maire & Co Limited. Head office in Cheshire. Check Director.

Morgan Maire & Co Limited, Cheshire

Morgan Maire & Co Limited is a private limited company. Registered at St John's Chambers, Love Street, Chester, Cheshire CH1 1QN, the above-mentioned 17 years old enterprise was incorporated on 2006-06-22 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this firm: Steven M. (appointed on 18 October 2006), Andrew M. (appointed on 22 June 2006). Among the secretaries (1 in total), we can name: Steven M. (appointed on 22 June 2006).

About
Name: Morgan Maire & Co Limited
Number: 05854618
Incorporation date: 2006-06-22
End of financial year: 31 March


Address:	St John's Chambers, Love Street Chester Cheshire CH1 1QN
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Andrew M.

6 April 2016

Nature of control:	50,01-75% shares

Steven M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	354,810	331,034	380,338	425,497	517,454	495,686	404,554
Fixed Assets	2,908	3,133	1,700	25,960	2,224	3,304	153,334
Total Assets Less Current Liabilities	209,120	233,705	275,335	347,430	380,317	415,918	455,907

The due date for Morgan Maire & Co Limited confirmation statement filing is 2024-07-06. The most current confirmation statement was filed on 2023-06-22. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Andrew M. that has over 1/2 to 3/4 of shares . Steven M. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, November 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, November 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 29th, November 2022 \| incorporation	Free Download (29 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, November 2020 \| accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 22nd, November 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, November 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, September 2017 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/06/22 with full list of members filed on: 18th, July 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, June 2016 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/06/22 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/07/14 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/22 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/22 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, June 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/22 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/22 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, June 2011 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 27th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/22 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/01/01 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/27 with shareholders record filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 17th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/07 with shareholders record filed on: 7th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, September 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, September 2007 \| resolution	Free Download (14 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, August 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, August 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, August 2007 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, August 2007 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, August 2007 \| resolution
88(2)R	Alloted 199 shares from 2006/06/22 to 2007/03/31. Value of each share 1 £, total number of shares: 200. filed on: 21st, August 2007 \| capital	Free Download (2 pages)
123	£ nc 1000/2000 12/02/07 filed on: 21st, August 2007 \| capital	Free Download (1 page)
123	£ nc 1000/2000 12/02/07 filed on: 21st, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 199 shares from 2006/06/22 to 2007/03/31. Value of each share 1 £, total number of shares: 200. filed on: 21st, August 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
288a	On 2006/10/27 New director appointed filed on: 27th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/27 New director appointed filed on: 27th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/18 New secretary appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/18 Director resigned filed on: 18th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/18 New director appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/18 New director appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/18 New secretary appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/18 Secretary resigned filed on: 18th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/18 Director resigned filed on: 18th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/18 Secretary resigned filed on: 18th, July 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, June 2006 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 22nd, June 2006 \| incorporation	Free Download (20 pages)

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