MORGAN REAL ESTATE PROJECTS LIMITED

07665845
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

07665845

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 4 months overdue
Confirmation Submitted 26 Jun 2026 Next due 24 Jun 2027 11 months 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

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 4 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
Bennett, Richard HolmesDirectorBritishEngland7710 Jun 2011Active
Edwards, KennethDirectorBritishUnited Kingdom4710 Jun 2011Active

Shareholders

Shareholders (1)

Morgan Real Estate Partners Llp
100.0%

Persons with Significant Control

Persons with Significant Control (2)

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

Morgan Real Estate Partners Llp

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 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
26 Jun 2026Confirmation StatementConfirmation statement made on 10 Jun 2026 with no updates
19 Jun 2026Persons With Significant ControlChange to Morgan Capital Partners Llp as a person with significant control on 11 Dec 2024
18 Jun 2026OfficersChange to director Mr Alexander Trevor Morgan on 31 Jul 2015
18 Jun 2026OfficersChange to director Mr Richard Holmes Bennett on 31 Oct 2012
13 Jun 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with no updates
26 Jun 2026 Confirmation Statement

Confirmation statement made on 10 Jun 2026 with no updates

19 Jun 2026 Persons With Significant Control

Change to Morgan Capital Partners Llp as a person with significant control on 11 Dec 2024

18 Jun 2026 Officers

Change to director Mr Alexander Trevor Morgan on 31 Jul 2015

18 Jun 2026 Officers

Change to director Mr Richard Holmes Bennett on 31 Oct 2012

13 Jun 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Jun 2026 with no updates

1 weeks ago on 26 Jun 2026

Change to Morgan Capital Partners Llp as a person with significant control on 11 Dec 2024

2 weeks ago on 19 Jun 2026

Change to director Mr Alexander Trevor Morgan on 31 Jul 2015

2 weeks ago on 18 Jun 2026

Change to director Mr Richard Holmes Bennett on 31 Oct 2012

2 weeks ago on 18 Jun 2026

Confirmation statement made on 10 Jun 2025 with no updates

1 years ago on 13 Jun 2025