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Morgelay Limited

04816476

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 10 outstanding charges (-10)

Details

COOPER LINGARD WATSON HOUSE, LEIGH ON SEA, SS9 2DA
Incorporated 01/07/2003

Compliance

Last accounts

31/12/2019

total exemption full

Next accounts due

31/12/2021

Overdue

Confirmation statement

Last: 01/07/2020

Due 15/07/2021

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Laxmi Financial Services Limited

secretary · Since 01/07/2003

BRITISH

Also on 9 other boards

Mr Colin Trevor Lander

director · Since 09/05/2023

LEGAL EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Richard James Phillips

director · Since 09/05/2023

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Persons with Significant Control

Mr Richard James Phillips

Significant control

British · England · Age 61

Watson House, Broadway West, Leigh-On-Sea, SS9 2DA

Notified 22/11/2022

Mr Colin Trevor Lander

Significant control

British · England · Age 66

Watson House, Broadway West, Leigh-On-Sea, SS9 2DA

Notified 22/11/2022

Former PSCs

Ms Maria Pia Lauretta

Ceased 25/04/2021

Charges10 outstanding

Charge
outstanding

AXIS BANK UK LIMITED

Created 04/07/2017Registered 06/07/2017
Charge
outstanding

AXIS BANK UK LIMITED

Created 09/06/2017Registered 15/06/2017
Charge
outstanding

AXIS BANK UK LIMITED

Created 09/06/2017Registered 15/06/2017
Charge
outstanding

AXIS BANK UK LIMITED

Created 09/06/2017Registered 15/06/2017
charge
outstanding

MORTGAGE TRUST LIMITED

Created 14/08/2009Registered 28/08/2009
charge
outstanding

MORTGAGE EXPRESS

Created 22/04/2008Registered 24/04/2008
charge
outstanding

MORTGAGE TRUST LIMITED

Created 14/09/2007Registered 18/09/2007
charge
outstanding

MORTGAGE TRUST TEAM · MORTGAGE TRUST TEAM

Created 31/10/2006Registered 11/11/2006
charge
outstanding

PARAGON MORTGAGES LTD

Created 30/08/2006Registered 31/08/2006
charge
outstanding

MORTGAGE EXPRESS

Created 06/02/2006Registered 11/02/2006

Insolvency History8 cases

receiver manager

Gillian Wood (receiver manager) · Matthew Dickens (receiver manager)

receiver manager

Gillian Wood (receiver manager) · Matthew Dickens (receiver manager)

receiver manager

Gillian Wood (receiver manager) · Matthew Dickens (receiver manager)

receiver manager

Gillian Wood (receiver manager) · Matthew Dickens (receiver manager)

receiver manager

Gillian Wood (receiver manager) · Matthew Dickens (receiver manager)

receiver manager

Gillian Wood (receiver manager) · Matthew Dickens (receiver manager)

receiver manager

Andrew Burton Hughes (receiver manager) · Julian Paul Smith (receiver manager)

receiver manager

Andrew Burton Hughes (receiver manager) · Julian Paul Smith (receiver manager)