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Companies House/Royston/Company profile

MORGAN DAVIES LONDON LIMITED

Active
03749278·incorporated 1999-04-08

MORGAN DAVIES LONDON LIMITED is an active UK private limited company, incorporated on 8 April 1999 at Companies House (number 03749278; OpenRegistry canonical ID GB-03749278-morgan-davies-london-limited). Sophymarine's OpenRegistry classifies it under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods), one of 9,264 active UK entities in that code and one of 2,779 active companies registered in Royston, Herts (postcode SG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-04-08
Registered Address
HFL ACCOUNTANTS 1 SAXON WAY, MELBOURN, ROYSTON, HERTS, SG8 6DN, ENGLAND
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MORGAN DAVIES LONDON LIMITED has 2 persons with significant control on file:

  • Ms Carol Anne Davies born 1946 resident in England, British national. Notified 2022-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Madeleine Lilly-Anna Weston born 1995 resident in England, British national. Notified 2024-04-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Samantha Weston born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods):

Other companies registered in Royston: