MORGAN AVN LTD

Active Twickenham

Accounting and auditing activities

1 employees website.com
Accounting and auditing activities
M

MORGAN AVN LTD

Accounting and auditing activities

Founded 5 Jul 1983 Active Twickenham, England 1 employees website.com
Accounting and auditing activities

Previous Company Names

STILLREACH LIMITED 5 Jul 1983 — 5 Apr 2004
Accounts Submitted 9 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Dec 2025 Next due 9 Dec 2026 7 months remaining
Net assets £-7K £11K 2024 year on year
Total assets £3K £38K 2024 year on year
Total Liabilities £10K £27K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

61 Cambridge Road Twickenham TW1 2TJ England

Full company profile for MORGAN AVN LTD (01736993), an active company based in Twickenham, England. Incorporated 5 Jul 1983. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Decreased by £21.96k (-100%)

Net Assets

-£6.82k

Decreased by £11.16k (-257%)

Total Liabilities

£10.12k

Decreased by £27.18k (-73%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

307%

Increased by 217 (+241%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Anthony Thomas MorganDirectorBritishEngland4520 Dec 2023Active

Shareholders

Shareholders (4)

Sally Fay Morgan & Richard Morgan - Joint Shareholder
55.0%
Anthony Morgan
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mrs Sally Fay Morgan

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1952
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Dec 2025Confirmation StatementConfirmation statement made on 25 Nov 2025 with no updates
9 Dec 2025OfficersTermination of Sally Fay Morgan as director on 8 Dec 2025
9 Dec 2025OfficersTermination of Anthony Thomas Morgan as director on 25 Nov 2025
9 Dec 2025OfficersAppointment of Mrs Sally Fay Morgan as director on 8 Dec 2025
9 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Dec 2025 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with no updates

9 Dec 2025 Officers

Termination of Sally Fay Morgan as director on 8 Dec 2025

9 Dec 2025 Officers

Termination of Anthony Thomas Morgan as director on 25 Nov 2025

9 Dec 2025 Officers

Appointment of Mrs Sally Fay Morgan as director on 8 Dec 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 9 Feb 2026

Confirmation statement made on 25 Nov 2025 with no updates

4 months ago on 12 Dec 2025

Termination of Sally Fay Morgan as director on 8 Dec 2025

5 months ago on 9 Dec 2025

Termination of Anthony Thomas Morgan as director on 25 Nov 2025

5 months ago on 9 Dec 2025

Appointment of Mrs Sally Fay Morgan as director on 8 Dec 2025

5 months ago on 9 Dec 2025