The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lander, Colin Trevor
    Legal Executive born in October 1959
    Individual (2 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
    Mr Colin Trevor Lander
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Phillips, Richard James
    Solicitor born in February 1965
    Individual (6 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
    Mr Richard James Phillips
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    ASHTON ENTERPRISES LIMITED - 1989-07-17
    2-b Laxmi House, Draycott Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    191,266 GBP2024-03-31
    Officer
    2003-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Lauretta, Maria Pia
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2023-05-09
    OF - Director → CIF 0
    Ms Maria Pia Lauretta
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-04-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORGELAY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
3,564,000 GBP2019-12-31
3,469,000 GBP2018-12-31
Fixed Assets - Investments
13,000 GBP2019-12-31
12,000 GBP2018-12-31
Fixed Assets
3,577,000 GBP2019-12-31
3,481,000 GBP2018-12-31
Debtors
7,037 GBP2019-12-31
8,018 GBP2018-12-31
Cash at bank and in hand
5,392 GBP2019-12-31
5,865 GBP2018-12-31
Current Assets
12,429 GBP2019-12-31
13,883 GBP2018-12-31
Net Current Assets/Liabilities
-125,631 GBP2019-12-31
-110,837 GBP2018-12-31
Total Assets Less Current Liabilities
3,451,369 GBP2019-12-31
3,370,163 GBP2018-12-31
Creditors
Amounts falling due after one year
-1,793,194 GBP2019-12-31
-1,793,194 GBP2018-12-31
Net Assets/Liabilities
1,451,474 GBP2019-12-31
1,388,508 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
445,874 GBP2019-12-31
382,908 GBP2018-12-31
Equity
1,451,474 GBP2019-12-31
1,388,508 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Investments in Group Undertakings
13,000 GBP2019-12-31
12,000 GBP2018-12-31
Amounts owed by group undertakings and participating interests
7,037 GBP2019-12-31
6,818 GBP2018-12-31
Other Debtors
1,200 GBP2018-12-31
Debtors
Amounts falling due after one year
7,037 GBP2019-12-31
6,818 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5,912 GBP2019-12-31
8,168 GBP2018-12-31
Amounts owed to directors
115,834 GBP2019-12-31
96,421 GBP2018-12-31
Other Creditors
Amounts falling due within one year
16,314 GBP2019-12-31
20,131 GBP2018-12-31
Bank Borrowings
Amounts falling due after one year
1,793,194 GBP2019-12-31
1,793,194 GBP2018-12-31
Equity
Revaluation reserve
1,005,500 GBP2019-12-31
1,005,500 GBP2018-12-31
1,005,500 GBP2017-12-31

Related profiles found in government register
  • MORGELAY LIMITED
    Info
    Registered number 04816476
    Cooper Lingard Watson House, Broadway West, Leigh On Sea, Essex SS9 2DA
    Private Limited Company incorporated on 2003-07-01 (21 years 11 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2020-07-01
    CIF 0
  • MORGELAY LIMITED
    S
    Registered number 04816476
    125, Gunners Road, Shoeburyness, Southend-on-sea, Essex, England, SS3 9SB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Woodlands Park, Leigh-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,018 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.