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 1
  • Patel, Rohit
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2007-05-29 ~ now
    OF - director → CIF 0
    Mr Rohit Patel
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

MORGANS SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • MORGANS SECRETARIES LIMITED
    Info
    Registered number 06261672
    86 High Street, Carshalton, Surrey CR5 3AE
    Private Limited Company incorporated on 2007-05-29 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • MORGANS SECRETARIES LIMITED
    S
    Registered number 6261672
    86, High Street, Carshalton, Surrey, Uk, SM5 3AE
    ENGLAND AND WALES
    CIF 1
  • MORGANS SECRETARIES LIMITED
    S
    Registered number 06261672
    86, High Street, Carshalton, Surrey, United Kingdom, SM5 3AE
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 86 High Street, Carshalton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,569 GBP2023-09-30
    Officer
    2007-05-29 ~ dissolved
    CIF 3 - secretary → ME
Ceased 4
  • 1
    SLOANE DEVELOPMENT SOLUTIONS LIMITED - 2007-06-04
    86 High Street, Carshalton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    60,445 GBP2024-03-31
    Officer
    2007-05-29 ~ 2025-03-31
    CIF 4 - secretary → ME
  • 2
    86 High Street, Carshalton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2012-02-14
    CIF 1 - secretary → ME
  • 3
    ASIA SEMICONDUCTOR ADVISORS LIMITED - 2016-06-15
    ASIAN SEMICONDUCTOR CONSULTANTS LIMITED - 2014-06-12
    843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    41,943 GBP2024-06-30
    Officer
    2014-06-10 ~ 2015-02-09
    CIF 5 - secretary → ME
  • 4
    120 Kings Chase, East Molesey, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    25,308 GBP2024-03-31
    Officer
    2007-12-19 ~ 2025-03-31
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.