ML

MORGAN LLOYD ADMINISTRATION LIMITED

Active

Company number 04937687

Bristol · Incorporated 20 October 2003

The Pavilions Eden Park, Ham Green, Bristol, North Somerset, BS20 0DD

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clifton Asset Management Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2019

Funding

2 funding rounds
30 April 2017
Shares allotted · 0 shares allotted
—
30 April 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2026 View
Legacy
Accounts
28 January 2026 View
Legacy
Other
28 January 2026 View
Legacy
Other
28 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Full
Accounts
16 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Full
Accounts
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Memorandum Articles
Incorporation
17 April 2023 View
Resolution
Resolution
17 April 2023 View
Accounts With Accounts Type Full
Accounts
18 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Full
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Full
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Capital Allotment Shares
Capital
22 August 2017 View
Capital Allotment Shares
Capital
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Change Person Secretary Company With Change Date
Officers
5 April 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Full
Accounts
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Change Account Reference Date Company Previous Extended
Accounts
6 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Resolution
Resolution
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Legacy
Mortgage
26 March 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Annual Return
30 October 2008 View
Legacy
Mortgage
7 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Address
15 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2006 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Legacy
Annual Return
28 October 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Annual Return
28 October 2004 View
Legacy
Accounts
9 August 2004 View
Legacy
Officers
20 October 2003 View
Incorporation Company
Incorporation
20 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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