Morgan Lloyd Administration Limited

04937687

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE PAVILIONS EDEN PARK, BRISTOL, BS20 0DD

Incorporated 20/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Thomas Edward Chambers

secretary · Since 20/10/2003

BRITISH · Age 48

Also on 7 other boards

Mr Ellis Organ

director · Since 22/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Mr John Peter Dowding

director · Since 01/07/2015

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Julie Hansen

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Persons with Significant Control

Clifton Asset Management Limited

75–100% shares

75–100% votes

Appoint directors

69-71, Macrae Road, Bristol, BS20 0DD

Reg: 07206291 · Companies House · Private Limited By Shares

Notified 30/04/2019

Former PSCs

Mr Adam Jason Tavener

Ceased 30/04/2019

Mr Neil Greenaway

Ceased 30/04/2019

Charges1 outstanding

Charge

outstanding

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Created 04/06/2025Registered 06/06/2025

Charge

satisfied

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Created 20/06/2022Registered 22/06/2022Satisfied 03/06/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/07/2020Registered 17/07/2020Satisfied 17/05/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 16/12/2013Registered 20/12/2013Satisfied 23/10/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/08/2008Registered 07/08/2008Satisfied 26/03/2010