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Morcombe Holdings Group Ltd

Morcombe Holdings Group Ltd is an active company incorporated on 15 October 2015 with the registered office located in London, Greater London. Morcombe Holdings Group Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09825282
Private limited company
Age
10 years
Incorporated 15 October 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
45 Doughty Street
London
WC1N 2LR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Jul 1973
Director • Chartered Accountant • British • Lives in England • Born in May 1948
Mr Mark Anthony Kitson
PSC • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MPL Wealth Management Limited
Mark Anthony Kitson and Warwick Consultancy Services Limited are mutual people.
Active
Hanson-Tower Limited
Warwick Consultancy Services Limited is a mutual person.
Active
Crawley Futures Limited
Warwick Consultancy Services Limited is a mutual person.
Active
Ashford Court Residents Limited
Mark Anthony Kitson is a mutual person.
Active
Reardon Smith Architects Limited
Warwick Consultancy Services Limited is a mutual person.
Active
Silver Bullets Limited
Warwick Consultancy Services Limited is a mutual person.
Active
Pardintrade Limited
Warwick Consultancy Services Limited is a mutual person.
Active
Colony Fabrics Limited
Warwick Consultancy Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£695.97K
Decreased by £95.22K (-12%)
Turnover
£2.25M
Increased by £327.68K (+17%)
Employees
13
Same as previous period
Total Assets
£1.3M
Decreased by £124.4K (-9%)
Total Liabilities
-£303.5K
Decreased by £215.73K (-42%)
Net Assets
£998.15K
Increased by £91.34K (+10%)
Debt Ratio (%)
23%
Decreased by 13.09% (-36%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Warwick Consultancy Services Limited Resigned
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Group Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Group Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Group Accounts Submitted
3 Years Ago on 10 Feb 2022
Own Shares Purchased
3 Years Ago on 13 Dec 2021
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 24 Jul 2025
Termination of appointment of Warwick Consultancy Services Limited as a secretary on 13 March 2025
Submitted on 22 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 22 Jul 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 17 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 25 Jan 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 3 Jul 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 13 Jun 2023
Confirmation statement made on 12 June 2022 with updates
Submitted on 20 Jun 2022
Group of companies' accounts made up to 30 September 2021
Submitted on 10 Feb 2022
Cancellation of shares. Statement of capital on 27 September 2021
Submitted on 13 Dec 2021
Repayment History
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