Menna Overview
Here’s a quick overview of J.A. MORGAN & SONS (BAGILLT) LIMITED 👀 — a London based business that started in 1975.
J.A. MORGAN & SONS (BAGILLT) LIMITED
- Company statusactive
- Company No01218997
- Age51 years Incorporated 10 July 1975
- Officers5
Address
210 Pentonville Road, London, N1 9JY
J.A. MORGAN & SONS (BAGILLT) LIMITED is an active company incorporated on 10 July 1975 and based in London. The company was registered 51 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08990
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 01 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOUGH, Celia Rosalind | secretary | 01 Dec 2021 | |
| GOUGH, Celia Rosalind | director | Jan 1975 | 03 May 2021 |
| KNIPE, Tracy Jayne | director | Aug 1968 | 01 Oct 2024 |
| MACPHAIL, Donald John Fraser | director | Mar 1967 | 30 Jun 2021 |
| PRICE, David | director | Feb 1975 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clay Colliery Company Limited | 30 Jun 2016 |
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GOUGH, Celia Rosalind, BERRY, Richard Douglas are mutual persons.
GOUGH, Celia Rosalind, PRICE, David are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind, PRICE, David, HUNT, Robert Charles, DE SAINT QUENTIN, Axel are mutual persons.
GOUGH, Celia Rosalind, MACPHAIL, Donald John Fraser, PRICE, David are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind, PRICE, David, BERRY, Richard Douglas are mutual persons.
GOUGH, Celia Rosalind, PRICE, David, DE SAINT QUENTIN, Axel are mutual persons.
GOUGH, Celia Rosalind, PRICE, David, BERRY, Richard Douglas are mutual persons.
GOUGH, Celia Rosalind, PRICE, David, BERRY, Richard Douglas are mutual persons.
GOUGH, Celia Rosalind, PRICE, David, BERRY, Richard Douglas, BROWN, Robert Paul, CRABB, Niall Crawford are mutual persons.
GOUGH, Celia Rosalind, PRICE, David, BERRY, Richard Douglas are mutual persons.
GOUGH, Celia Rosalind, PRICE, David, BERRY, Richard Douglas, GERRARD, David Andrew are mutual persons.
GOUGH, Celia Rosalind, PRICE, David, BERRY, Richard Douglas are mutual persons.
GOUGH, Celia Rosalind, PRICE, David, BERRY, Richard Douglas, GERRARD, David Andrew are mutual persons.
KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, BERRY, Richard Douglas, DE SAINT QUENTIN, Axel, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, GERRARD, David Andrew, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, BERRY, Richard Douglas, DE SAINT QUENTIN, Axel, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, HUNT, Robert Charles, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne, BERRY, Richard Douglas, HUNT, Robert Charles, DE SAINT QUENTIN, Axel, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, HUNT, Robert Charles, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, BERRY, Richard Douglas, HUNT, Robert Charles, DE SAINT QUENTIN, Axel, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, HUNT, Robert Charles, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, DE SAINT QUENTIN, Axel, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne, MACPHAIL, Donald John Fraser, HUNT, Robert Charles, SWANN, Katherine Anne are mutual persons.
KNIPE, Tracy Jayne are mutual persons.
KNIPE, Tracy Jayne are mutual persons.
KNIPE, Tracy Jayne are mutual persons.
KNIPE, Tracy Jayne are mutual persons.
KNIPE, Tracy Jayne are mutual persons.
KNIPE, Tracy Jayne are mutual persons.
KNIPE, Tracy Jayne are mutual persons.
KNIPE, Tracy Jayne are mutual persons.
KNIPE, Tracy Jayne are mutual persons.
KNIPE, Tracy Jayne are mutual persons.
KNIPE, Tracy Jayne are mutual persons.
KNIPE, Tracy Jayne are mutual persons.
KNIPE, Tracy Jayne are mutual persons.
MACPHAIL, Donald John Fraser, PRICE, David, BERRY, Richard Douglas, DE SAINT QUENTIN, Axel are mutual persons.
MACPHAIL, Donald John Fraser, PRICE, David are mutual persons.
MACPHAIL, Donald John Fraser, PRICE, David are mutual persons.
MACPHAIL, Donald John Fraser, DE SAINT QUENTIN, Axel are mutual persons.
MACPHAIL, Donald John Fraser, BERRY, Richard Douglas, HUNT, Robert Charles, GERRARD, David Andrew are mutual persons.
MACPHAIL, Donald John Fraser, HUNT, Robert Charles are mutual persons.
MACPHAIL, Donald John Fraser, BERRY, Richard Douglas are mutual persons.
MACPHAIL, Donald John Fraser, SWANN, Katherine Anne are mutual persons.
MACPHAIL, Donald John Fraser, SWANN, Katherine Anne are mutual persons.
PRICE, David, DE SAINT QUENTIN, Axel are mutual persons.
PRICE, David, BROWN, Robert Paul, CRABB, Niall Crawford are mutual persons.
PRICE, David, DE SAINT QUENTIN, Axel are mutual persons.
PRICE, David are mutual persons.
PRICE, David are mutual persons.
PRICE, David, BROWN, Robert Paul, CRABB, Niall Crawford, DE SAINT QUENTIN, Axel, WILLIAMS, Nigel Robert are mutual persons.
PRICE, David are mutual persons.
PRICE, David are mutual persons.
PRICE, David, DE SAINT QUENTIN, Axel are mutual persons.
BERRY, Richard Douglas, DE SAINT QUENTIN, Axel are mutual persons.
BERRY, Richard Douglas, DE SAINT QUENTIN, Axel are mutual persons.
HUNT, Robert Charles, DE SAINT QUENTIN, Axel are mutual persons.
HUNT, Robert Charles are mutual persons.
HUNT, Robert Charles are mutual persons.
HUNT, Robert Charles are mutual persons.
HUNT, Robert Charles are mutual persons.
HUNT, Robert Charles are mutual persons.
CRABB, Niall Crawford, SMYTH, Patrick Joseph are mutual persons.
CRABB, Niall Crawford, SMYTH, Patrick Joseph are mutual persons.
CRABB, Niall Crawford, SMYTH, Patrick Joseph are mutual persons.
CRABB, Niall Crawford, SMYTH, Patrick Joseph are mutual persons.
CRABB, Niall Crawford, SMYTH, Patrick Joseph are mutual persons.
CRABB, Niall Crawford, SMYTH, Patrick Joseph are mutual persons.
CRABB, Niall Crawford, SMYTH, Patrick Joseph are mutual persons.
CRABB, Niall Crawford are mutual persons.
DE SAINT QUENTIN, Axel are mutual persons.
DE SAINT QUENTIN, Axel are mutual persons.
SMYTH, Patrick Joseph are mutual persons.
SMYTH, Patrick Joseph are mutual persons.
SMYTH, Patrick Joseph are mutual persons.
SMYTH, Patrick Joseph are mutual persons.
SWANN, Katherine Anne are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of J.A. MORGAN & SONS (BAGILLT) LIMITED 👀 — a London based business that started in 1975.