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Morning Holdings Limited
Morning Holdings Limited is an active company incorporated on 13 March 2023 with the registered office located in , . Morning Holdings Limited was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14725567
Private limited company
Age
2 years 11 months
Incorporated
13 March 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 January 2026
(1 month ago)
Next confirmation dated
9 January 2027
Due by
23 January 2027
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Morning Holdings Limited
Contact
Update Details
Address
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
United Kingdom
Address changed on
2 Dec 2024
(1 year 2 months ago)
Previous address was
C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford OX2 9GG England
Companies in RG19 6AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Lydia Pang
Director • PSC • British • Lives in Wales • Born in Sep 1988
Samuel Jackson
Director • PSC • British • Lives in UK • Born in Nov 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Evening Investment Group Limited
Samuel Jackson is a mutual person.
Active
Evening UK Investment Limited
Samuel Jackson is a mutual person.
Active
Evening Group Holdings Ltd
Samuel Jackson is a mutual person.
Active
Evening Us Investment Limited
Samuel Jackson and Lydia Pang are mutual people.
Dissolved
Evening Commercial Limited
Samuel Jackson and Lydia Pang are mutual people.
Dissolved
Evening Residential Limited
Samuel Jackson and Lydia Pang are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.46K
Increased by £430 (+9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£140.49K
Increased by £3.86K (+3%)
Total Liabilities
-£108.95K
Decreased by £16.78K (-13%)
Net Assets
£31.54K
Increased by £20.65K (+189%)
Debt Ratio (%)
78%
Decreased by 14.48% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jan 2026
Full Accounts Submitted
5 Months Ago on 7 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Jul 2025
Mr Samuel Jackson (PSC) Details Changed
10 Months Ago on 1 Apr 2025
Mr Samuel Jackson Details Changed
10 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Dec 2024
Mr Samuel Jackson (PSC) Details Changed
1 Year 2 Months Ago on 2 Dec 2024
Miss Lydia Pang (PSC) Details Changed
1 Year 2 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Dec 2024
Miss Lydia Pang Details Changed
1 Year 2 Months Ago on 2 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 January 2026 with updates
Submitted on 9 Jan 2026
Memorandum and Articles of Association
Submitted on 2 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 1 Dec 2025
Change of share class name or designation
Submitted on 1 Dec 2025
Change of details for Mr Samuel Jackson as a person with significant control on 1 April 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Samuel Jackson on 1 April 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Sep 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
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Repayment History
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