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
  • Varney, Craig
    Chartered Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
    Mr Craig Varney
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2018-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Searle, Delia Jean
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2018-09-17 ~ 2021-02-28
    OF - Director → CIF 0
    Mrs Delia Jean Searle
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2018-09-17 ~ 2021-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MORGAN ST LEDGER LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Fixed Assets
20,331 GBP2023-06-30
1,039 GBP2022-06-30
Current Assets
156,154 GBP2023-06-30
108,182 GBP2022-06-30
Creditors
Amounts falling due within one year
-20,934 GBP2023-06-30
-9,426 GBP2022-06-30
Net Current Assets/Liabilities
135,220 GBP2023-06-30
98,756 GBP2022-06-30
Total Assets Less Current Liabilities
155,551 GBP2023-06-30
99,795 GBP2022-06-30
Creditors
Amounts falling due after one year
-11,755 GBP2023-06-30
Net Assets/Liabilities
143,796 GBP2023-06-30
99,795 GBP2022-06-30
Equity
143,796 GBP2023-06-30
99,795 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Related profiles found in government register
  • MORGAN ST LEDGER LIMITED
    Info
    Registered number 11571960
    Suite 99 Carlton House, 19 West Street, Epsom, Surrey KT18 7RL
    Private Limited Company incorporated on 2018-09-17 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MORGAN ST LEDGER LIMITED
    S
    Registered number missing
    Carlton House, 19 West St, Epsom, Surrey, England, KT18 7RL
    CIF 1
  • MORGAN ST LEDGER LIMITED
    S
    Registered number 11571960
    Carlton House, Suite 99, 19 West St, Epsom, Surrey, United Kingdom, KT18 7RL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-08-09 ~ now
    CIF 4 - Secretary → ME
  • 2
    Suite 99, Carlton House, 19 West Street, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,115 GBP2024-03-31
    Officer
    2024-08-20 ~ now
    CIF 12 - Secretary → ME
  • 3
    EMH HOLIDINGS LIMITED - 2018-12-27
    Suite 99 Carlton House, 19 West Street, Epsom, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,657 GBP2023-12-31
    Officer
    2018-12-07 ~ now
    CIF 3 - Secretary → ME
  • 4
    Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,653 GBP2022-12-31
    Officer
    2019-02-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    Suite 99 Carlton House, 19 West St, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-02-05 ~ now
    CIF 9 - Secretary → ME
  • 6
    Suite 99, Carlton House, 19 West St, Epson, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,295 GBP2024-05-31
    Officer
    2022-06-28 ~ now
    CIF 10 - Secretary → ME
  • 7
    RED KITE FACIILITY SERVICES LTD - 2024-04-20
    Suite 99 Carlton House, 19 West St, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-04-17 ~ now
    CIF 8 - Secretary → ME
  • 8
    Suite 99 Carlton House, 19 West Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    CIF 13 - Secretary → ME
  • 9
    Suite 99 Carlton House, 19 West St, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    CIF 7 - Secretary → ME
  • 10
    Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    CIF 5 - Secretary → ME
  • 11
    Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-19 ~ dissolved
    CIF 6 - Secretary → ME
  • 12
    Carlton House Suite 99, 19 West St, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,086 GBP2024-03-31
    Officer
    2021-05-18 ~ now
    CIF 1 - Secretary → ME
Ceased 1
  • Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -819 GBP2024-03-31
    Officer
    2022-03-21 ~ 2023-03-07
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.