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Morgan Investment Solutions Ltd

Morgan Investment Solutions Ltd is an active company incorporated on 17 May 2000 with the registered office located in Reading, Berkshire. Morgan Investment Solutions Ltd was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03995422
Private limited company
Age
25 years
Incorporated 17 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Ground Floor Reading Bridge House
George Street
Reading
RG1 8LS
England
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was 26 Grafton Road Worthing BN11 1QT England
Telephone
01273235243
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jan 1965
Director • English • Lives in England • Born in Apr 1967
Morgan Holdings Investment Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ethos Investment Solutions Ltd
Ivan David Lyons and Felice Rea are mutual people.
Active
McCloskey Independent Financial Management Limited
Ivan David Lyons and Felice Rea are mutual people.
Active
Ethos Investment Solutions (Holdings) Ltd
Felice Rea and Ivan David Lyons are mutual people.
Active
Morgan Holdings Investment Solutions Limited
Ivan David Lyons and Felice Rea are mutual people.
Active
Gee & Watson Wealth Management Limited
Felice Rea is a mutual person.
Active
Midas Portfolio Management Limited
Felice Rea is a mutual person.
Active
Montage Portfolio Management Ltd
Felice Rea is a mutual person.
Active
Rickard Keen Financial Services Limited
Felice Rea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80.44K
Increased by £12.15K (+18%)
Turnover
£333.9K
Increased by £333.9K (%)
Employees
Unreported
Same as previous period
Total Assets
£284.43K
Decreased by £231.71K (-45%)
Total Liabilities
-£195.4K
Increased by £30.07K (+18%)
Net Assets
£89.02K
Decreased by £261.78K (-75%)
Debt Ratio (%)
69%
Increased by 36.67% (+114%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Ms Felice Rea Appointed
3 Months Ago on 12 May 2025
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Morgan Holdings Investment Solutions Limited (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Accounting Period Shortened
3 Years Ago on 21 Jul 2022
Morgan Holdings Investment Solutions Limited (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 29 May 2025
Appointment of Ms Felice Rea as a director on 12 May 2025
Submitted on 21 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Registered office address changed from 26 Grafton Road Worthing BN11 1QT England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 20 June 2024
Submitted on 20 Jun 2024
Change of details for Morgan Holdings Investment Solutions Limited as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 30 May 2024
Change of details for Morgan Holdings Investment Solutions Limited as a person with significant control on 1 July 2022
Submitted on 23 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 23 May 2023
Current accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 21 Jul 2022
Repayment History
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