# Morgans Management Services Limited

## Details

- **Company number:** [03236524](https://find-and-update.company-information.service.gov.uk/company/03236524)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 1996
- **Registered office:** 2ND FLOOR 5 PROSPECT PLACE, MARITIME QUARTER, SWANSEA, SA1 1QP
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities


## Previous names

- Swansea Management Services Limited (until 5 Aug 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGHSTONE SECRETARIES LIMITED | corporate-nominee-secretary | 12 Aug 1996 | 13 Aug 1996 |
| HIGHSTONE DIRECTORS LIMITED | corporate-nominee-director | 12 Aug 1996 | 13 Aug 1996 |
| PHILLIPS, Barbara Monica | secretary | 13 Aug 1996 | 18 Oct 1997 |
| DINEEN, John | director | 13 Aug 1996 | 30 Apr 1998 |
| FISKER, Martin Allen | director | 30 Apr 1998 | 25 Feb 2000 |
| CALLAGHAN, June Pamela | director | 16 Sep 1999 | 4 Apr 2001 |
| MORGAN, David Martin | director | 24 Sep 2000 |  |
| FULLAHEAD INVESTMENTS LIMITED | corporate-secretary | 18 Oct 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Martin Morgan | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 12 Aug 2016 | 23 Sep 2022 |
| Mr David Martin Morgan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 23 Sep 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £1,200 | - | 1 |
| 30 Nov 2024 | £3,120 | - | 1 |
| 30 Nov 2023 | £668 | - | 1 |
| 30 Nov 2022 | £2,115 | - | 1 |
| 30 Nov 2021 | £3,668 | - | 1 |
| 30 Nov 2020 | £1,265 | - | 0 |
| 30 Nov 2019 | £892 | - | - |
| 30 Nov 2018 | £879 | - | - |
| 30 Nov 2017 | £866 | - | - |
| 30 Nov 2016 | -£853 | - | - |
| 30 Nov 2015 | -£839 | £14 | - |
| 30 Nov 2014 | -£825 | £14 | - |
| 30 Nov 2013 | -£811 | £14 | - |
| 30 Nov 2012 | -£797 | £14 | - |
| 30 Nov 2011 | -£796 | £14 | - |





## Directors' other companies

- [FULLAHEAD INVESTMENTS LIMITED](/person/8467223) - corporate-secretary at [Morgans Payroll Services Limited](/company/03236523)
- [MORGAN, David Martin](/person/7787474) - director at [Fullahead Investments Limited](/company/03231577)
- [MORGAN, David Martin](/person/7787474) - director at [Abertawe Accountancy Services Limited](/company/03236527)
- [MORGAN, David Martin](/person/7787474) - director at [Swansea Guitar Studios Limited](/company/03236526)
- [MORGAN, David Martin](/person/7787474) - director at [Morgans Payroll Services Limited](/company/03236523)
- [MORGAN, David Martin](/person/7787474) - director at [Steldorn Limited](/company/03229776)