Morgan North America Holding Limited
08789720
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
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 31/03/2016
director · Resigned 19/10/2016
director · Resigned 18/09/2020
director · Resigned 01/11/2021
secretary · Resigned 04/07/2022
director · Resigned 04/07/2022
secretary · Resigned 30/06/2023
director · Resigned 27/09/2024
director · Resigned 25/11/2025
Persons with Significant Control
Morgan International Holding Limited
York House, Sheet Street, Windsor, SL4 1DD
Reg: 10677668 · Companies House · Limited By Shares
Notified 30/06/2017
Former PSCs
Morgan Advanced Materials Plc
Ceased 30/06/2017
Change History
Active
Private Limited Company
YORK HOUSE
WINDSOR