MORGAN LLOYD TRUSTEES LTD

04867456
Active Ham Green Bristol

Non-trading company

0 employees website.com
Non-trading company
M

MORGAN LLOYD TRUSTEES LTD

04867456

Non-trading company

Founded 14 Aug 2003 Active Ham Green Bristol, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 19 May 2026 Next due 27 May 2027 11 months remaining
Net assets £1K £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £0
Charges 28
25 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

The Pavilions Eden Office Park 69-71 Macrae Road Ham Green Bristol North Somerset BS20 0DD

Full company profile for MORGAN LLOYD TRUSTEES LTD (04867456), an active company based in Ham Green Bristol, United Kingdom. Incorporated 14 Aug 2003. Non-trading company. 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 May → 30 Apr 2025
Type audit-exemption-subsidiary
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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
Organ, EllisDirectorBritishUnited Kingdom6214 Aug 2003Active

Shareholders

Shareholders (1)

Clifton Asset Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 30 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 30 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Adam Jason Tavener

Ceased 30 Apr 2019

Ceased

Neil Greenaway

Ceased 30 Apr 2019

Ceased

Group Structure

Group Structure

CBPE CAPITAL LLP united kingdom
CBPE HOLDINGS LIMITED united kingdom
CBPE LIMITED united kingdom
CBPE CAPITAL X GP LLP united kingdom
MORGAN LLOYD TRUSTEES LTD Current Company

Charges

Charges

25 outstanding 3 satisfied

Properties

Properties

99 freehold 28 leasehold 127 total
AddressTenurePrice PaidDate Added
Unit E, Altbarn Industrial Estate, Lordswood Industrial Estate, Revenge Road, Chatham (ME5 8UD) MEDWAY
Freehold-14 Aug 2025
Units 2 and, 3 Blatchford Road, Horsham (RH13 5QR) HORSHAM
Freehold£975,00014 Aug 2025
2A Learoyd Road, New Romney (TN28 8XU) FOLKESTONE AND HYTHE
Freehold£98,0006 Jun 2025
20 The Avenue, Minehead (TA24 5AZ) SOMERSET
Freehold£215,0002 Apr 2025
Land on the south side of Warren Road, Minehead SOMERSET
Freehold-10 Jan 2025
Unit E, Altbarn Industrial Estate, Lordswood Industrial Estate, Revenge Road, Chatham (ME5 8UD)
Freehold
Added 14 Aug 2025
District MEDWAY
Units 2 and, 3 Blatchford Road, Horsham (RH13 5QR)
Freehold £975,000
Added 14 Aug 2025
District HORSHAM
2A Learoyd Road, New Romney (TN28 8XU)
Freehold £98,000
Added 6 Jun 2025
District FOLKESTONE AND HYTHE
20 The Avenue, Minehead (TA24 5AZ)
Freehold £215,000
Added 2 Apr 2025
District SOMERSET
Land on the south side of Warren Road, Minehead
Freehold
Added 10 Jan 2025
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
13 May 2026Persons With Significant ControlChange to Clifton Asset Management Plc as a person with significant control on 24 Oct 2024
11 May 2026OfficersAppointment of Julie Hansen as director on 11 May 2026
11 May 2026OfficersAppointment of Miss Carly Anne Shute as director on 11 May 2026
28 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
19 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

13 May 2026 Persons With Significant Control

Change to Clifton Asset Management Plc as a person with significant control on 24 Oct 2024

11 May 2026 Officers

Appointment of Julie Hansen as director on 11 May 2026

11 May 2026 Officers

Appointment of Miss Carly Anne Shute as director on 11 May 2026

28 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

1 months ago on 19 May 2026

Change to Clifton Asset Management Plc as a person with significant control on 24 Oct 2024

1 months ago on 13 May 2026

Appointment of Julie Hansen as director on 11 May 2026

1 months ago on 11 May 2026

Appointment of Miss Carly Anne Shute as director on 11 May 2026

1 months ago on 11 May 2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

4 months ago on 28 Jan 2026