OpenCompanies

Morgan Carter Limited

Company number
11825819
Status
Active
Type
Ltd
Incorporated
13 Feb 2019
Nature of business
Development of building projects
Construction of domestic buildings
Plumbing, heat and air-conditioning installation

Registered office

35 Mandeville Court
London
E4 8JB

Officers

NameRoleAppointedResigned
BUKAUSKAS, Peter Director 16 Jan 2020 17 Jan 2020
HADJIOANNOU, Chris Director 13 Feb 2019 16 Jun 2020
VALTERS, Janis Director 4 Dec 2023 21 Nov 2024
IEVINS, Janis Director 17 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Chris Hadjioannou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2019 16 Jun 2020
Mr Peter Bukauskas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2020 17 Jun 2020
Mr Janis Valters Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Dec 2023 31 Oct 2024
Mr Janis Ievins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jan 2020

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £7,605 - 1
28 Feb 2024 £24,547 - 1
28 Feb 2023 £57,246 £17,572 3
28 Feb 2022 £52,591 £18,023 2
28 Feb 2021 £51,728 £15,984 2
28 Feb 2020 £35,345 £13,106 2

Connections

Directors’ other companies

Companies at the same address

Data