MORGAN REAL ESTATE PROJECTS LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

6 employees website.com
Property, infrastructure and construction Commercial real estate Other professional, scientific and technical activities n.e.c.
M

MORGAN REAL ESTATE PROJECTS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 10 Jun 2011 Active London, England 6 employees website.com
Property, infrastructure and construction Commercial real estate Other professional, scientific and technical activities n.e.c.

Previous Company Names

MORGAN CAPITAL PROJECTS LIMITED 10 Jun 2011 — 24 Dec 2024
Accounts Submitted 14 May 2025 Next due 30 Mar 2026 2 months overdue
Confirmation Submitted 13 Jun 2025 Next due 24 Jun 2026 27 days remaining
Net assets £2M £467K 2023 year on year
Total assets £3M £505K 2023 year on year
Total Liabilities £462K £37K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

25 Watling Street London EC4M 9BR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MORGAN REAL ESTATE PROJECTS LIMITED (07665845), an active property, infrastructure and construction company based in London, England. Incorporated 10 Jun 2011. Other professional, scientific and technical activities n.e.c.. 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 Apr → 31 Mar 2024
Type total-exemption-full
Next accounts 30 Mar 2025
Due by 30 Mar 2026 2 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

£1.89M

Increased by £396.90k (+27%)

Net Assets

£2.18M

Increased by £467.37k (+27%)

Total Liabilities

£462.30k

Increased by £37.21k (+9%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

18%

Decreased by 2 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 201398£0£0

Officers

Officers

2 active 1 resigned
Status
James Paul MeadenDirectorBritishEngland4723 Sept 2024Active
Lucy Mai Browne-o'sullivanDirectorIrishEngland3223 Sept 2024Active

Shareholders

Shareholders (1)

Morgan Real Estate Partners Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Saia Group Ltd

Ceased 15 Dec 2017

Ceased

Group Structure

Group Structure

MORGAN REAL ESTATE PROJECTS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
25 Watling Street, London (EC4M 9BR) CITY OF LONDON
Leasehold-19 Nov 2018
25 Watling Street, London (EC4M 9BR)
Leasehold
Added 19 Nov 2018
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jun 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with no updates
14 May 2025AccountsAnnual accounts made up to 31 Mar 2024
24 Dec 2024Change Of NameChange Of Name Notice
24 Dec 2024Change Of NameCertificate Change Of Name Company
3 Dec 2024OfficersTermination of Trevor Arnold Morgan as director on 26 Nov 2024
13 Jun 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with no updates

14 May 2025 Accounts

Annual accounts made up to 31 Mar 2024

24 Dec 2024 Change Of Name

Change Of Name Notice

24 Dec 2024 Change Of Name

Certificate Change Of Name Company

3 Dec 2024 Officers

Termination of Trevor Arnold Morgan as director on 26 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Jun 2025 with no updates

11 months ago on 13 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 14 May 2025

Change Of Name Notice

1 years ago on 24 Dec 2024

Certificate Change Of Name Company

1 years ago on 24 Dec 2024

Termination of Trevor Arnold Morgan as director on 26 Nov 2024

1 years ago on 3 Dec 2024