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Morgan Holdings (Midlands) Limited

Morgan Holdings (Midlands) Limited is an active company incorporated on 8 June 2021 with the registered office located in Leamington Spa, Warwickshire. Morgan Holdings (Midlands) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13444779
Private limited company
Age
4 years
Incorporated 8 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in UK • Born in Nov 1986
Ms Annabelle Louise Morgan
PSC • British • Lives in England • Born in Oct 1992
Ms Ashley Keegan Morgan
PSC • British • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Mes Systems Limited
Ashley Keegan Morgan and Richard John Morgan are mutual people.
Active
Morgan Properties (Midlands) Limited
Ashley Keegan Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.03M
Decreased by £997 (-0%)
Total Liabilities
-£1.12M
Decreased by £267.9K (-19%)
Net Assets
£913.67K
Increased by £266.9K (+41%)
Debt Ratio (%)
55%
Decreased by 13.16% (-19%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Full Accounts Submitted
2 Years Ago on 10 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Full Accounts Submitted
3 Years Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Accounting Period Shortened
3 Years Ago on 7 Apr 2022
Incorporated
4 Years Ago on 8 Jun 2021
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 13 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 10 Nov 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 9 Jun 2023
Memorandum and Articles of Association
Submitted on 3 Apr 2023
Resolutions
Submitted on 3 Apr 2023
Statement of capital following an allotment of shares on 22 March 2023
Submitted on 28 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 3 Nov 2022
Repayment History
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