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Morgan Bennett Holdings Limited

Morgan Bennett Holdings Limited is an active company incorporated on 5 April 1965 with the registered office located in Redditch, Worcestershire. Morgan Bennett Holdings Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00844635
Private limited company
Age
60 years
Incorporated 5 April 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (8 days ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Church Green East
Redditch
B98 8BP
England
Address changed on 8 Aug 2024 (1 year 3 months ago)
Previous address was Brunswick House Birmingham Road Redditch Worcestershire B97 6DY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1983
PSC • Director • British • Lives in England • Born in Oct 1940
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
H.R.Mann Limited
Carole Morgan, Linzi Jane Morgan, and 2 more are mutual people.
Active
N.E.E. (Exhibition Electrics) Limited
Carole Morgan, Linzi Jane Morgan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.5M
Increased by £98.19K (+4%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.66M
Increased by £239.81K (+10%)
Total Liabilities
-£1.46M
Decreased by £419.48K (-22%)
Net Assets
£1.2M
Increased by £659.29K (+122%)
Debt Ratio (%)
55%
Decreased by 22.78% (-29%)
Latest Activity
Confirmation Submitted
4 Days Ago on 13 Nov 2025
Mrs Lucy Christine Dalton Appointed
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 8 Aug 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 21 Nov 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Mrs Lindsay Jane Whitting Details Changed
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
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Documents
Confirmation statement made on 9 November 2025 with updates
Submitted on 13 Nov 2025
Director's details changed for Mrs Lindsay Jane Whitting on 7 March 2023
Submitted on 13 Nov 2025
Appointment of Mrs Lucy Christine Dalton as a director on 26 September 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY England to 8 Church Green East Redditch B98 8BP on 8 August 2024
Submitted on 8 Aug 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 21 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Cessation of Jeanne Lilian Bennett as a person with significant control on 23 May 2021
Submitted on 10 Nov 2022
Repayment History
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