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Morgan Europe Holding Limited

Morgan Europe Holding Limited is an active company incorporated on 18 September 1990 with the registered office located in Windsor, Berkshire. Morgan Europe Holding Limited was registered 35 years ago.
Status
Active
Active since 18 years ago
Company No
02540399
Private limited company
Age
35 years
Incorporated 18 September 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
York House
Sheet Street
Windsor
SL4 1DD
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1978
Director • Solicitor • British • Lives in UK • Born in Feb 1968
Director • Director Of Finance • British • Lives in UK • Born in Oct 1984
Director • Company Secretary • British • Lives in UK • Born in Jul 1979
Morgan Advanced Materials Plc
PSC
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£235.32M
Increased by £306K (0%)
Total Liabilities
-£86.86M
Decreased by £7.59M (-8%)
Net Assets
£148.46M
Increased by £7.9M (+6%)
Debt Ratio (%)
37%
Decreased by 3.28% (-8%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Eileen Kirsten Martin Resigned
1 Year Ago on 27 Sep 2024
Elizabeth Knowles Appointed
1 Year Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Sonja Arsenic Resigned
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Ms Winifred Chime Appointed
3 Years Ago on 21 Sep 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
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 17 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Aug 2024
Repayment History
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