# Morgan, Hemingway & Co Limited

## Details

- **Company number:** [01106889](https://find-and-update.company-information.service.gov.uk/company/01106889)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 1973
- **Registered office:** SECOND FLOOR, 41, ST. JAMES'S PLACE, LONDON, SW1A 1NS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIELS, Patrick Deane | director | - | 9 Jan 1992 |
| STONES, James Nicholas | director | - | 15 Nov 1995 |
| MONDAL, Pran Krishna | director | 17 Feb 2000 | 1 Mar 2001 |
| WAIT, Meriel Bernice | director | 16 Feb 2000 | 1 Mar 2001 |
| EMERY, Anita | secretary | 1 Jul 2003 | 17 Dec 2013 |
| MONDAL, Pran Krishna | secretary | - | 12 May 2015 |
| HEMINGWAY, John Gwilym | director | - | 20 Jul 2020 |
| ROBINSON, Carina Louise | director | 26 Aug 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Gwilym Hemingway | significant-influence-or-control | 8 Feb 2018 | 20 Jul 2020 |
| Ms Carina Louise Robinson | significant-influence-or-control | 31 Dec 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £902,785 | - | 0 |
| 30 Apr 2024 | £824,685 | - | 0 |
| 30 Apr 2023 | £1,127,369 | - | 0 |
| 30 Apr 2022 | £1,069,943 | - | 0 |
| 30 Apr 2021 | £1,007,362 | - | 0 |
| 30 Apr 2020 | - | - | 0 |
| 30 Apr 2019 | £902,525 | - | 0 |
| 30 Apr 2018 | £956,214 | £163,434 | - |
| 30 Apr 2017 | - | £22,380 | - |
| 30 Apr 2016 | - | £3,674 | - |
| 30 Apr 2015 | £316,500 | £31,342 | - |
| 30 Apr 2013 | £266,786 | £12,673 | - |
| 30 Apr 2012 | £237,660 | £9,178 | - |
| 30 Apr 2011 | £198,706 | £53,800 | - |





## Directors' other companies

- [ROBINSON, Carina Louise](/person/7201367) - director at [The Morgan Trust Company Limited](/company/02737458)
- [ROBINSON, Carina Louise](/person/7201367) - director at [Landmark Administration Services Limited](/company/12339495)
- [ROBINSON, Carina Louise](/person/7201367) - director at [Howmac Limited](/company/01942924)