| Company Name | Morgan Young Associates Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02663194 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1991(32 years, 5 months ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
| Previous Name | First Choice Direct Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Jacqueline Frances Deutschmann |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ |
| Director Name | Mr Joseph Deutschmann |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ |
| Secretary Name | Mrs Jacqueline Frances Deutschmann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.morganyoung.co.uk |
|---|
Location
| Registered Address | C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £354 |
| Cash | £69,845 |
| Current Liabilities | £69,910 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 19 June 2020 | Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 19 June 2020 (1 page) |
| 19 June 2020 | Director's details changed for Mrs Jacqueline Frances Deutschmann on 10 June 2020 (2 pages) |
| 19 June 2020 | Secretary's details changed for Mrs Jacqueline Frances Deutschmann on 10 June 2020 (1 page) |
| 19 June 2020 | Director's details changed for Mr Joseph Deutschmann on 10 June 2020 (2 pages) |
| 16 June 2020 | Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 16 June 2020 (1 page) |
| 16 June 2020 | Director's details changed for Mr Joseph Deutschmann on 9 June 2020 (2 pages) |
| 16 June 2020 | Director's details changed for Mrs Jacqueline Frances Deutschmann on 9 June 2020 (2 pages) |
| 16 June 2020 | Secretary's details changed for Mrs Jacqueline Frances Deutschmann on 9 June 2020 (1 page) |
| 16 June 2020 | Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 16 June 2020 (1 page) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 19 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 8 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 8 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 December 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 November 2015 | Director's details changed for Mrs Jacqueline Frances Deutschmann on 15 June 2015 (2 pages) |
| 23 November 2015 | Director's details changed for Mrs Jacqueline Frances Deutschmann on 15 June 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Director's details changed for Mr Joseph Deutschmann on 15 June 2015 (2 pages) |
| 23 November 2015 | Secretary's details changed for Mrs Jacqueline Frances Deutschmann on 15 June 2015 (1 page) |
| 23 November 2015 | Director's details changed for Mr Joseph Deutschmann on 15 June 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Secretary's details changed for Mrs Jacqueline Frances Deutschmann on 15 June 2015 (1 page) |
| 16 June 2015 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 16 June 2015 (1 page) |
| 16 June 2015 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 16 June 2015 (1 page) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 18 November 2014 | Director's details changed for Mrs Jacqueline Frances Deutschmann on 18 November 2014 (2 pages) |
| 18 November 2014 | Secretary's details changed for Mrs Jacqueline Frances Deutschmann on 18 November 2014 (1 page) |
| 18 November 2014 | Director's details changed for Mr Joseph Deutschmann on 18 November 2014 (2 pages) |
| 18 November 2014 | Secretary's details changed for Mrs Jacqueline Frances Deutschmann on 18 November 2014 (1 page) |
| 18 November 2014 | Director's details changed for Mr Joseph Deutschmann on 18 November 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mrs Jacqueline Frances Deutschmann on 18 November 2014 (2 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mrs Jacqueline Frances Deutschmann on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs Jacqueline Frances Deutschmann on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs Jacqueline Frances Deutschmann on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Joseph Deutschmann on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Joseph Deutschmann on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Joseph Deutschmann on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 6 July 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 6 July 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 June 2008 | Return made up to 15/11/07; no change of members (7 pages) |
| 18 June 2008 | Return made up to 15/11/07; no change of members (7 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 1 marylebone high street london W1M 3PA (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 1 marylebone high street london W1M 3PA (1 page) |
| 4 January 2007 | Return made up to 15/11/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 15/11/06; full list of members (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 26 June 2003 | Company name changed first choice direct LIMITED\certificate issued on 26/06/03 (2 pages) |
| 26 June 2003 | Company name changed first choice direct LIMITED\certificate issued on 26/06/03 (2 pages) |
| 31 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 8 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 8 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 26 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 29 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 29 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 22 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 2 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 25 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 25 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 27 November 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 27 November 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 11 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 2 February 1997 | Registered office changed on 02/02/97 from: 1 bickenhall mansions bickenhall street london W1H 3LF (1 page) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 2 February 1997 | Registered office changed on 02/02/97 from: 1 bickenhall mansions bickenhall street london W1H 3LF (1 page) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 28 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 28 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 27 November 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 27 November 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 10 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 10 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |