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Morgan North America Holding Limited

Morgan North America Holding Limited is an active company incorporated on 25 November 2013 with the registered office located in Windsor, Berkshire. Morgan North America Holding Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08789720
Private limited company
Age
11 years
Incorporated 25 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (22 days 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 (10 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 • 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 • British • Lives in UK • Born in Oct 1984
Morgan International Holding Limited
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
£212.54M
Increased by £1.74M (+1%)
Total Liabilities
-£122.8M
Increased by £8.4M (+7%)
Net Assets
£89.74M
Decreased by £6.66M (-7%)
Debt Ratio (%)
58%
Increased by 3.51% (+6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Eileen Kirsten Martin Resigned
1 Year 1 Month Ago on 27 Sep 2024
Elizabeth Knowles Appointed
1 Year 1 Month Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 3 Nov 2023
Sonja Arsenic Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Sonja Arsenic Appointed
3 Years Ago on 21 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
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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