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Morgan International Holding Limited

10677668

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, Sheet Street, Windsor, SL4 1DD
Incorporated 17/03/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Aaron Frost

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 11 other boards

Elizabeth Knowles

director · Since 27/09/2024

DIRECTOR OF FINANCE

BRITISH · UNITED KINGDOM · Age 41

Also on 20 other boards

Nicholas Aaron Frost

director · Since 01/04/2022

British · United Kingdom · Age 42

Winifred Chime

director · Since 21/09/2022

British · United Kingdom · Age 47

Elizabeth Knowles

director · Since 27/09/2024

British · United Kingdom · Age 41

Former

Michael John Read

director · Resigned 16/10/2017

Claire Rose Collins

director · Resigned 18/09/2020

Alexander Bechhold

director · Resigned 01/11/2021

Stacey Ann Kent

director · Resigned 01/04/2022

Stephanie Helen Mackie

secretary · Resigned 04/07/2022

Stephanie Helen Mackie

director · Resigned 04/07/2022

Sonja Arsenic

secretary · Resigned 30/06/2023

Eileen Kirsten Martin

director · Resigned 27/09/2024

Ms Winifred Chime

director · Resigned 27/07/2026

Persons with Significant Control

Morgan Advanced Materials Plc

75–100% shares
75–100% votes
Appoint directors

York House, Sheet Street, Windsor, SL4 1DD

Reg: 00286773 · Companies House · Public Limited Company

Notified 17/03/2017

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1York House
2026-07-23

YORK HOUSE

post townWindsor
2026-07-23

WINDSOR

officer appointedCHIME, Winifred
2026-07-23
officer appointedFROST, Nicholas Aaron
2026-07-23
officer appointedKNOWLES, Elizabeth
2026-07-23