Morris Angel & Son Limited

00146423

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1 GARRICK ROAD, LONDON, NW9 6AA

Incorporated 12/03/1917

Compliance

Last accounts

05/04/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Geoffrey James Marx

director · Since 29/04/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 12 other boards

Miss Emma Michelle Angel

director · Since 07/04/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

John Ellis Gore

director · Since 02/04/2026

BRITISH · BAHAMAS · Age 63

Jonathan Anthony James Lack

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 34 other boards

Former

Mrs Hilary Strong

director · Resigned 24/08/2026

Persons with Significant Control

John Gore Studios Limited

75–100% shares

75–100% votes

Appoint directors

10, John Street, London, WC1N 2EB

Reg: 15588492 · Companies House · Private Company Limited By Shares

Notified 02/04/2026

Former PSCs

Mr Morris Timothy Angel

Ceased 08/10/2024

Jeremy Morris Angel

Ceased 02/04/2026

Miss Emma Michelle Angel

Ceased 02/04/2026

Daniel Nicholas Angel

Ceased 02/04/2026

Charges5 outstanding

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC

LEGAL CHARGE

Created 18/12/2001Registered 24/08/2026Satisfied 24/08/2026

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC

MORTGAGE DEBENTURE

Created 22/04/1992Registered 24/08/2026Satisfied 24/08/2026

Charge

outstanding

JOHN GORE STUDIOS LIMITED

Created 02/04/2026Registered 07/04/2026

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 25/11/2024Registered 25/11/2024

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 30/07/2018Registered 31/07/2018

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2001Registered 21/12/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1992Registered 06/05/1992