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Morgan Holdings Investment Solutions Limited

Morgan Holdings Investment Solutions Limited is an active company incorporated on 26 October 2021 with the registered office located in Reading, Berkshire. Morgan Holdings Investment Solutions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13705240
Private limited company
Age
4 years
Incorporated 26 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (17 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor Reading Bridge House
George Street
Reading
RG1 8LS
England
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was Grafton House, 26 Grafton Road Worthing West Sussex BN11 1QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jan 1965
Director • English • Lives in England • Born in Apr 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Investment Solutions Ltd
Ivan David Lyons and Felice Rea are mutual people.
Active
Ethos Investment Solutions Ltd
Ivan David Lyons and Felice Rea are mutual people.
Active
McCloskey Independent Financial Management Limited
Ivan David Lyons and Felice Rea are mutual people.
Active
Ethos Investment Solutions (Holdings) Ltd
Ivan David Lyons and Felice Rea are mutual people.
Active
Gee & Watson Wealth Management Limited
Felice Rea is a mutual person.
Active
Montage Portfolio Management Ltd
Felice Rea is a mutual person.
Active
Rickard Keen Financial Services Limited
Felice Rea is a mutual person.
Active
Ascot Lloyd Trustees Limited
Felice Rea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£204
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Same as previous period
Total Liabilities
-£940.57K
Decreased by £76.61K (-8%)
Net Assets
£442.51K
Increased by £76.61K (+21%)
Debt Ratio (%)
68%
Decreased by 5.54% (-8%)
Latest Activity
Confirmation Submitted
6 Days Ago on 27 Oct 2025
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Ms Felice Rea Appointed
5 Months Ago on 12 May 2025
Small Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Notification of PSC Statement
2 Years Ago on 27 Oct 2023
Ivan David Lyons (PSC) Resigned
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 27 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Ms Felice Rea as a director on 12 May 2025
Submitted on 21 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Jan 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Registered office address changed from Grafton House, 26 Grafton Road Worthing West Sussex BN11 1QT United Kingdom to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 9 Nov 2023
Notification of a person with significant control statement
Submitted on 27 Oct 2023
Cessation of Ivan David Lyons as a person with significant control on 2 October 2023
Submitted on 27 Oct 2023
Resolutions
Submitted on 13 Sep 2023
Repayment History
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