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Morgan Finance Management Limited

Morgan Finance Management Limited is an active company incorporated on 12 October 2016 with the registered office located in Windsor, Berkshire. Morgan Finance Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10423619
Private limited company
Age
9 years
Incorporated 12 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (14 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
York House
Sheet Street
Windsor
SL4 1DD
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Aaron Frost
Director • British • Lives in UK • Born in Nov 1983
Eileen Kirsten Martin
Director • Accountant • British • Lives in UK • Born in Aug 1978
Elizabeth Knowles
Director • Director Of Finance • British • Lives in UK • Born in Oct 1984
Ms Winifred Chime
Director • Company Secretary • British • Lives in UK • Born in Jul 1979
Mna Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan European Finance Limited
Elizabeth Knowles, Eileen Kirsten Martin, and 2 more are mutual people.
Active
Mna Finance Limited
Elizabeth Knowles, Eileen Kirsten Martin, and 2 more are mutual people.
Active
Morgan International Holding Limited
Elizabeth Knowles, Eileen Kirsten Martin, and 2 more are mutual people.
Active
Terrassen Holdings Limited
Elizabeth Knowles, Eileen Kirsten Martin, and 1 more are mutual people.
Active
Morgan Holdings Limited
Elizabeth Knowles, Eileen Kirsten Martin, and 1 more are mutual people.
Active
Morganite Crucible Limited
Eileen Kirsten Martin, Ms Winifred Chime, and 1 more are mutual people.
Active
Morgan Europe Holding Limited
Elizabeth Knowles, Eileen Kirsten Martin, and 1 more are mutual people.
Active
The Morgan Crucible Company Limited
Eileen Kirsten Martin, Ms Winifred Chime, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£194.39M
Increased by £2.98M (+2%)
Total Liabilities
-£20.21M
Increased by £4.36M (+28%)
Net Assets
£174.18M
Decreased by £1.38M (-1%)
Debt Ratio (%)
10%
Increased by 2.12% (+26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
22 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Year Ago on 18 Oct 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
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Mr Nicholas Aaron Frost Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Sonja Arsenic Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 18 Oct 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
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Repayment History
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