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Morgrace Limited

Morgrace Limited is a dormant company incorporated on 9 August 1991 with the registered office located in London, City of London. Morgrace Limited was registered 34 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
02636599
Private limited company
Age
34 years
Incorporated 9 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mark Julian Turner
Director • Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1968
Rohit Majithia
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1961
Russell Marc Rich
Director • Chartered Accountant • British • Lives in England • Born in Apr 1965
Laurence David Newman
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1961
Stephen Craig Banks
Director • Chartered Accountant • British • Lives in England • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mark Julian Turner, Rohit Majithia, and 3 more are mutual people.
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Guardheath Securities Limited
Mark Julian Turner, Rohit Majithia, and 3 more are mutual people.
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Barleigh Wells Limited
Mark Julian Turner, Rohit Majithia, and 3 more are mutual people.
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The Ludgate Bond Company Limited
Mark Julian Turner, Rohit Majithia, and 3 more are mutual people.
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Russell Bedford Limited
Mark Julian Turner, Rohit Majithia, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £17 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £17 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 29 May 2025
Laurence David Newman Resigned
6 Months Ago on 31 Mar 2025
Rohit Majithia Resigned
6 Months Ago on 31 Mar 2025
Mr Mark Julian Turner Appointed
6 Months Ago on 31 Mar 2025
Mr Mark Julian Turner Appointed
6 Months Ago on 31 Mar 2025
Rohit Majithia Resigned
6 Months Ago on 31 Mar 2025
Mr Stephen Craig Banks Appointed
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 21 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 29 May 2025
Appointment of Mr Mark Julian Turner as a secretary on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Rohit Majithia as a director on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Laurence David Newman as a director on 31 March 2025
Submitted on 15 Apr 2025
Appointment of Mr Stephen Craig Banks as a director on 31 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Rohit Majithia as a secretary on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Mark Julian Turner as a director on 31 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 9 August 2024 with updates
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 10 Jun 2024
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Repayment History
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