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Morgan Goodman Holdings Limited

Morgan Goodman Holdings Limited is an active company incorporated on 18 July 2006 with the registered office located in Birmingham, West Midlands. Morgan Goodman Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05879964
Private limited company
Age
19 years
Incorporated 18 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 86 days
Dated 18 July 2024 (1 year 3 months ago)
Next confirmation dated 18 July 2025
Was due on 1 August 2025 (2 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
1 Century Park, Garrison Lane
Birmingham
B9 4NZ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jaffer Anver Merali Alibhai
Director • Pharmacist • British • Lives in England • Born in Aug 1974
Irfan Haider Fazal
Director • Pharmacist • British • Lives in England • Born in Jul 1990
Mr Shaheed Fazal
Director • Entrepreneur • Canadian • Lives in England • Born in Aug 1985
Nassir Fazal
Director • Pharmacist • Canadian • Lives in England • Born in Apr 1957
Medi-Care (West Midlands) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peter James (Bridgegate Chemist) Limited
Mr Shaheed Fazal, Irfan Haider Fazal, and 2 more are mutual people.
Active
Dispharma Retail Limited
Mr Shaheed Fazal, Irfan Haider Fazal, and 1 more are mutual people.
Active
G. F. Corporation Limited
Mr Shaheed Fazal, Irfan Haider Fazal, and 1 more are mutual people.
Active
Medi-Care (West Midlands) Limited
Mr Shaheed Fazal, Jaffer Anver Merali Alibhai, and 1 more are mutual people.
Active
Dispharma UK Limited
Mr Shaheed Fazal, Irfan Haider Fazal, and 1 more are mutual people.
Active
Interchem (Chemist Wholesale) Limited
Mr Shaheed Fazal and Nassir Fazal are mutual people.
Active
G. F. Foundation Limited
Mr Shaheed Fazal and Nassir Fazal are mutual people.
Active
Dispharma Commodities Limited
Nassir Fazal is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£127
Increased by £101 (+388%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.8M
Decreased by £138 (-0%)
Total Liabilities
-£2.7K
Increased by £975 (+56%)
Net Assets
£2.8M
Decreased by £1.11K (-0%)
Debt Ratio (%)
0%
Increased by 0.03% (+56%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
27 Days Ago on 29 Sep 2025
Full Accounts Submitted
27 Days Ago on 29 Sep 2025
Jaffer Anver Merali Alibhai Resigned
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
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Documents
Current accounting period shortened from 30 December 2025 to 30 September 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Jaffer Anver Merali Alibhai as a director on 1 July 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 18 July 2022 with no updates
Submitted on 29 Jul 2022
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Repayment History
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