Morgan Holdings Limited
01956134
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 21/09/2022
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 47
Also on 9 other boards
director · Since 27/09/2024
DIRECTOR OF FINANCE
BRITISH · UNITED KINGDOM · Age 41
Also on 20 other boards
Former
director · Resigned 12/01/1998
director · Resigned 24/03/2000
director · Resigned 31/03/2002
director · Resigned 11/10/2002
secretary · Resigned 23/09/2003
director · Resigned 31/12/2003
director · Resigned 14/09/2004
secretary · Resigned 31/10/2004
director · Resigned 31/12/2006
director · Resigned 31/03/2016
director · Resigned 19/10/2016
secretary · Resigned 28/06/2018
director · Resigned 18/09/2020
director · Resigned 01/11/2021
director · Resigned 04/07/2022
secretary · Resigned 04/07/2022
secretary · Resigned 30/06/2023
director · Resigned 27/09/2024
director · Resigned 25/11/2025
Persons with Significant Control
Morgan Advanced Materials Plc
York House, Sheet Street, Windsor, SL4 1DD
Reg: 286773 · Registrar Of Companies For England, Wales And Scotland · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
YORK HOUSE
WINDSOR