opendata.bot
Company number
08369050

MORGAN SAMUEL LTD

Officer · LAW, William and 12 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MORGAN SAMUEL LTD
Company number
08369050
Registered office
ARGYLE HOUSE, COLLINGWOOD ROAD, COVENTRY, CV5 6HW, ENGLAND · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 January 2013
Status
Active
Age
13 years
Previous names
MOGRIDGE LIMITED (to 12 Dec 2013)
Nature of business (SIC)
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods · 46420 — Wholesale of clothing and footwear
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
24 Jan 2027
Confirmation statement — last
10 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 11 resigned

secretary
Appointed 03/07/2023
Active
director
Appointed 01/02/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher Kenneth Mayber George
owns 75–100% of shares
Notified 08/01/2021
Mr Christopher Kenneth Mayber George
can appoint and remove directors
Notified 01/02/2022
Mr Christopher Kenneth Mayber George
owns 75–100% of shares
Notified 16/12/2019
Mr William Law
can appoint and remove directors
Notified 06/01/2022
Mr William Law
has significant influence or control
Notified 01/06/2016
Mr William Law
owns 75–100% of shares
Notified 08/06/2020

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher Kenneth Mayber George
born 11/1953 · United Kingdom can appoint and remove directors Notified 01/02/2022 Controls 16 companies
Mr Christopher Kenneth Mayber George
born 11/1953 · United Kingdom owns 75–100% of shares Control ended 06/01/2022 Controls 16 companies
Mr Christopher Kenneth Mayber George
born 11/1953 · United Kingdom owns 75–100% of shares Control ended 08/06/2020 Controls 16 companies
Mr William Law
born 09/1964 · Germany can appoint and remove directors Control ended 01/02/2022 Controls 3 companies
Mr William Law
born 09/1964 · Germany has significant influence or control Control ended 16/12/2019 Controls 3 companies
Mr William Law
born 09/1964 · Germany owns 75–100% of shares Control ended 08/01/2021 Controls 3 companies

Serving officers

secretary Appointed 03/07/2023
director Appointed 01/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2023 Secretary appointed LAW, William
01/02/2022 Person with significant control ceased Mr William Law
01/02/2022 Person with significant control added Mr Christopher Kenneth Mayber George
01/02/2022 Director resigned LAW, William
01/02/2022 Director appointed GEORGE, Christopher Kenneth Mayber
06/01/2022 Person with significant control ceased Mr Christopher Kenneth Mayber George
06/01/2022 Person with significant control added Mr William Law
06/01/2022 Director resigned GEORGE, Christopher Kenneth Mayber
06/01/2022 Director appointed LAW, William
08/01/2021 Person with significant control ceased Mr William Law
08/01/2021 Person with significant control added Mr Christopher Kenneth Mayber George
08/01/2021 Director resigned LAW, William
08/01/2021 Director appointed GEORGE, Christopher Kenneth Mayber
08/06/2020 Person with significant control ceased Mr Christopher Kenneth Mayber George
08/06/2020 Person with significant control added Mr William Law
08/06/2020 Director resigned GEORGE, Christopher Kenneth Mayber
08/06/2020 Director appointed LAW, William
27/04/2020 Director resigned LAW, William
27/04/2020 Director appointed GEORGE, Christopher Kenneth Mayber
28/02/2020 Director resigned GEORGE, Christopher Kenneth Mayber

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 19 19
Net assets 149
▲ 3.5%
144
Employees (avg) 1 1

Documents for MORGAN SAMUEL LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MORGAN SAMUEL LTD?
According to the official registry, the company number of MORGAN SAMUEL LTD is 08369050.
Where is MORGAN SAMUEL LTD registered?
The registered office is ARGYLE HOUSE, COLLINGWOOD ROAD, COVENTRY, CV5 6HW, ENGLAND.
Who runs MORGAN SAMUEL LTD?
LAW, William is listed among the officers of MORGAN SAMUEL LTD.
What is the SIC code of MORGAN SAMUEL LTD?
The nature of business is recorded under SIC code 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 46420 — Wholesale of clothing and footwear.
Who controls MORGAN SAMUEL LTD?
Mr Christopher Kenneth Mayber George is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MORGAN SAMUEL LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About MORGAN SAMUEL LTD (08369050)

MORGAN SAMUEL LTD is a private limited company incorporated on 21 January 2013 and registered in the United Kingdom under company number 08369050. Its registered office is at ARGYLE HOUSE, COLLINGWOOD ROAD, COVENTRY, CV5 6HW, ENGLAND. The recorded nature of business is agents involved in the sale of textiles, clothing, fur, footwear and leather goods (SIC 46160). The company is currently active , with statutory accounts last made up to 31 July 2025. 13 active officers are on record , and the person with significant control is Mr Christopher Kenneth Mayber George. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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