Morning Sun

Company Name	Morning Sun
Directors	Anthony Bell-Scott and Richard Brent Thomas
Company Status	Active
Company Number	04723601
Category	Private Unlimited Company
Incorporation Date	4 April 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Bell-Scott
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(20 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	19-21 Circular Road Douglas Isle Of Man IM1 1AF

Director Name	Mr Richard Brent Thomas
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(20 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	19-21 Circular Road Douglas Isle Of Man IM1 1AF

Secretary Name	Cavendish Secretaries Limited (Corporation)
Status	Current
Appointed	09 January 2024(20 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Correspondence Address	19-21 Circular Road Douglas Isle Of Man IM1 1AF

Director Name	Mrs Maureen Caroline Quayle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	4 Woodside Terrace Douglas Isle Of Man IM2 3AH

Secretary Name	Mr Mark St John Schofield
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	4 Woodside Terrace Douglas Isle Of Man IM2 3AH

Director Name	Mr Mark St John Schofield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(1 month after company formation)
Appointment Duration	20 years, 8 months (resigned 09 January 2024)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	4 Woodside Terrace Douglas Isle Of Man IM2 3AH

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(3 days after company formation)
Appointment Duration	4 days (resigned 11 April 2003)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Contact

Website	morning-sun.com

Location

Registered Address	C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

22.5k at £1	Montagu Oldco LTD 8.36% C Non-voting
156.3k at £1	Trustee Of Hsbc Private Equity Employee Benefit Trust 58.11% B Non-voting
90.2k at £1	Trustee Of Hsbc Private Equity Employee Benefit Trust 33.53% A Non-voting
1 at £1	Executive Rewards Nominees LTD 0.00% Ordinary
1 at £1	Montagu Oldco LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£4,110,564
Cash	£4,197,713
Current Liabilities	£87,151

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

8 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
18 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
10 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 269,012 (7 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 269,012 (7 pages)
10 December 2015	Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 10 December 2015 (1 page)
15 October 2015	Registered office address changed from Tiom, the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Tiom, the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA on 15 October 2015 (1 page)
23 July 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 269,012 (7 pages)
23 July 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 269,012 (7 pages)
23 July 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 269,012 (7 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 269,012 (7 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 269,012 (7 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 269,012 (7 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
23 April 2009	Location of debenture register (1 page)
23 April 2009	Registered office changed on 23/04/2009 from tiom the poynt 45 wollaton street nottingham nottinghamshire NG1 5FW (1 page)
23 April 2009	Registered office changed on 23/04/2009 from tiom the poynt 45 wollaton street nottingham nottinghamshire NG1 5FW (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Return made up to 04/04/09; full list of members (5 pages)
23 April 2009	Location of debenture register (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Return made up to 04/04/09; full list of members (5 pages)
8 August 2008	Registered office changed on 08/08/2008 from 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX (1 page)
9 April 2008	Return made up to 04/04/08; full list of members (5 pages)
9 April 2008	Return made up to 04/04/08; full list of members (5 pages)
8 April 2008	Registered office changed on 08/04/2008 from 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX (1 page)
8 April 2008	Location of register of members (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX (1 page)
8 April 2008	Location of register of members (1 page)
20 April 2007	Location of debenture register (1 page)
20 April 2007	Location of debenture register (1 page)
20 April 2007	Location of register of members (1 page)
20 April 2007	Return made up to 04/04/07; full list of members (3 pages)
20 April 2007	Registered office changed on 20/04/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX (1 page)
20 April 2007	Location of register of members (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX (1 page)
20 April 2007	Return made up to 04/04/07; full list of members (3 pages)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 04/04/06; full list of members (3 pages)
19 April 2006	Return made up to 04/04/06; full list of members (3 pages)
8 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
23 May 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
23 May 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
22 April 2005	Return made up to 04/04/05; change of members 363(287) ‐ Registered office changed on 22/04/05 (15 pages)
22 April 2005	Return made up to 04/04/05; change of members 363(287) ‐ Registered office changed on 22/04/05 (15 pages)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 April 2004	Return made up to 04/04/04; full list of members (17 pages)
15 April 2004	Return made up to 04/04/04; full list of members (17 pages)
3 September 2003	Memorandum and Articles of Association (10 pages)
3 September 2003	Memorandum and Articles of Association (10 pages)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2003	Resolutions RES13 ‐ Re dividend 13/06/03 (1 page)
30 June 2003	Resolutions RES13 ‐ Re dividend 13/06/03 (1 page)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Declaration of assistance for shares acquisition (6 pages)
15 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 April 2003	Declaration of assistance for shares acquisition (6 pages)
4 April 2003	Incorporation (28 pages)
4 April 2003	Incorporation (28 pages)

Morning Sun

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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