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Morgan Holdings Limited

Morgan Holdings Limited is an active company incorporated on 8 November 1985 with the registered office located in Windsor, Berkshire. Morgan Holdings Limited was registered 39 years ago.
Status
Active
Active since 17 years ago
Company No
01956134
Private limited company
Age
39 years
Incorporated 8 November 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
York House
Sheet Street
Windsor
SL4 1DD
United Kingdom
Same address for the past 4 years
Telephone
01753837000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1979
Director • Accountant • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Feb 1968
Director • Director Of Finance • British • Lives in UK • Born in Oct 1984
Morgan Advanced Materials Plc
PSC
Shareholders, PSCs & Group Structure
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Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 2 more are mutual people.
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Morgan Electro Ceramics Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 1 more are mutual people.
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Morganite Carbon Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 1 more are mutual people.
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Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£173.31M
Decreased by £47.1M (-21%)
Total Liabilities
£0
Same as previous period
Net Assets
£173.31M
Decreased by £47.1M (-21%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Eileen Kirsten Martin Resigned
11 Months Ago on 27 Sep 2024
Elizabeth Knowles Appointed
11 Months Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Sonja Arsenic Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Sonja Arsenic Appointed
2 Years 11 Months Ago on 21 Sep 2022
Ms Winifred Chime Appointed
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Elizabeth Knowles as a director on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Eileen Kirsten Martin as a director on 27 September 2024
Submitted on 27 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Aug 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 3 Nov 2023
Repayment History
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