MORGAN AND MORGAN MALLORCA LIMITED

MORGAN AND MORGAN MALLORCA LIMITED is an active private limited company, incorporated on 13 May 2013. The nature of the business is Real estate agencies. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MORGAN AND MORGAN MALLORCA LIMITED previously had the company name BOUTIQUECA FINE HOMES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 LONDON (STRAND ) OFFICE
Address Line 2	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From 02/07/2018 onwards:

MORGAN AND MORGAN MALLORCA LIMITED

Prior to 02/07/2018:

BOUTIQUECA FINE HOMES LIMITED

Directors

(The company's officers)

MR LEIGH MORGAN

(~49 year old British national)

7 LONDON (STRAND ) OFFICE, 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as ESTATE AGENCY
Usually resident in ENGLAND

Appointed on 13/05/2013

MISS PILLE PUKSPUU

(~40 year old Estonian national)

7 LONDON (STRAND ) OFFICE, 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 13/05/2013

Shareholders

(Persons of Significant Control)

Mr Leigh Morgan

(~49 year old British national)

7, London (Strand ) Office, 7 Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Pille Morgan

(~40 year old Estonian national)

7, London (Strand ) Office, 7 Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/05/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)