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Morganite Capital Ltd

Morganite Capital Ltd is an active company incorporated on 23 June 2024 with the registered office located in London, Greater London. Morganite Capital Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15797182
Private limited company
Age
1 year 7 months
Incorporated 23 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (2 months ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 23 Jun30 Jun 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
Enterprise House 2 The Crest
First Floor
London
NW4 2HN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Portuguese • Lives in United Arab Emirates • Born in Jul 1985
Director • PSC • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Far Fillimore Care Homes Ltd
Dr David Farshid Vahdany Irandoust is a mutual person.
Active
Financials
Morganite Capital Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Full Accounts Submitted
4 Days Ago on 11 Feb 2026
David Farshid Vahdany Irandoust (PSC) Appointed
2 Months Ago on 25 Nov 2025
Mr David Farshid Vahdany Irandoust Appointed
2 Months Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 25 Nov 2025
Confirmation Submitted
7 Months Ago on 23 Jun 2025
Byron Owen Stone Resigned
1 Year 3 Months Ago on 11 Nov 2024
Mr Shimon Danino Appointed
1 Year 6 Months Ago on 29 Jul 2024
Incorporated
1 Year 7 Months Ago on 23 Jun 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 11 Feb 2026
Change of share class name or designation
Submitted on 4 Feb 2026
Notification of David Farshid Vahdany Irandoust as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Appointment of Mr David Farshid Vahdany Irandoust as a director on 25 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 25 November 2025 with updates
Submitted on 25 Nov 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Termination of appointment of Byron Owen Stone as a director on 11 November 2024
Submitted on 11 Nov 2024
Statement by Directors
Submitted on 28 Aug 2024
Statement of capital on 28 August 2024
Submitted on 28 Aug 2024
Solvency Statement dated 21/08/24
Submitted on 28 Aug 2024
Repayment History
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