Back to search

Morningside Holdings Ltd

09917677

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP, LOUGHBOROUGH, LE11 1UW
Incorporated 15/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

64209
Activities of other holding companies
64304
Activities of open-ended investment companies
68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Mr Danesh Vinodkumar Gadhia

director · Since 15/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mira Gadhia

director · Since 15/12/2015

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 46

Mr Sanjay Kishan Gadhia

director · Since 15/12/2015

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 47

Mrs Sonal Danesh Gadhia

director · Since 15/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Amarsat Ltd

25–50% shares

C/O Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, LE11 1UW

Reg: 12381833 · Companies House · Limited By Shares

Notified 07/01/2020

Magnecorde Ltd

25–50% shares

C/O Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, LE11 1UW

Reg: 12381834 · Companies House · Limited By Shares

Notified 07/01/2020

Former PSCs

Mr Danesh Vinodkumar Gadia

Ceased 07/01/2020

Mr Sanjay Kishan Gadhia

Ceased 07/01/2020

Charges2 outstanding

Charge
outstanding

HSBC PRIVATE BANK (SUISSE) SA, GUERNSEY BRANCH

Created 05/02/2024Registered 07/02/2024
Charge
outstanding

CITIBANK N.A., JERSEY BRANCH

Created 16/03/2023Registered 23/03/2023
Charge
satisfied

COUTTS & COMPANY

Created 05/11/2020Registered 06/11/2020Satisfied 03/03/2026
Charge
satisfied

COUTTS & COMPANY

Created 26/05/2020Registered 29/05/2020Satisfied 03/03/2026

CompanyRankvs 3085+ SIC 64209 peers
64

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 15.28× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2019

Net Worth

£42.3M

Balance sheet strength

Cash

£3.5M

Cash in the bank

Net Current Assets

£5.1M

Working capital

Current Assets

£5.4M

Current Liabilities

£355k

Fixed Assets

£37.3M

Debtors

£1.9M

0avg. employees-1

Tax at Year End

Corp tax£191k

Balance Sheet

Assets less current liabilities£42.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
201915.28+£12.3M
201831.78

Derived from filed accounts. Not audited figures.