MORGAN HOLDINGS LIMITED - WINDSOR


Company Profile Company Filings

Overview

MORGAN HOLDINGS LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
MORGAN HOLDINGS LIMITED was incorporated 38 years ago on 08/11/1985 and has the registered number: 01956134. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MORGAN HOLDINGS LIMITED - WINDSOR

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YORK HOUSE
WINDSOR
SL4 1DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EILEEN KIRSTEN MARTIN Aug 1978 British Director 2021-12-16 CURRENT
MS WINIFRED CHIME Jul 1979 British Director 2022-09-21 CURRENT
MR PAUL ANDREW BOULTON Feb 1968 British Director 2016-04-18 CURRENT
MR NIGEL GRANT HOWARD Jul 1945 British Director 2002-10-11 UNTIL 2003-12-31 RESIGNED
MR PAUL ANDREW BOULTON Feb 1968 British Secretary 2004-10-31 UNTIL 2018-06-28 RESIGNED
MS JOSEPHINE ALISON CRABB Sep 1946 English Secretary 2003-09-23 UNTIL 2004-10-31 RESIGNED
MRS STEPHANIE HELEN MACKIE Secretary 2018-06-28 UNTIL 2022-07-04 RESIGNED
MRS ELAINE MARRINER Oct 1961 British Secretary RESIGNED
MR GRAHAM DUDLEY SWETMAN Sep 1943 British Director RESIGNED
DR EDWIN BRUCE FARMER Sep 1936 British Director RESIGNED
DAVID CHARLES DAVIES May 1955 British Director 2000-03-24 UNTIL 2002-03-31 RESIGNED
MISS CLAIRE ROSE COLLINS Oct 1974 British Director 2016-10-19 UNTIL 2020-09-18 RESIGNED
SONJA ARSENIC Secretary 2022-09-21 UNTIL 2023-06-30 RESIGNED
MRS STEPHANIE HELEN MACKIE Jun 1968 British Director 2018-06-28 UNTIL 2022-07-04 RESIGNED
IAN PEARSON NORRIS Feb 1943 British Director 1998-01-12 UNTIL 2002-10-11 RESIGNED
MR ANDREW COLIN RILEY Jul 1967 British Director 2016-04-18 UNTIL 2016-10-19 RESIGNED
MR KEVIN JEREMY DANGERFIELD Jan 1967 British Director 2004-09-14 UNTIL 2016-03-31 RESIGNED
DAVID JOHN COKER Mar 1946 British Director RESIGNED
ALEXANDER BECHHOLD Oct 1964 German Director 2021-05-20 UNTIL 2021-11-01 RESIGNED
MR NIGEL ROBERT YOUNG Jun 1953 British Director 2002-04-08 UNTIL 2004-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Advanced Materials Plc 2016-04-06 Windsor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWEDISH LIFESTYLE HOMES NO.1 LIMITED WINDSOR ENGLAND Active SMALL 41100 - Development of building projects
MORGAN EUROPEAN FINANCE LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SWEDISH LIFESTYLE HOMES NO.2 LIMITED WINDSOR ENGLAND Active SMALL 41100 - Development of building projects
MNA FINANCE LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MORGAN FINANCE MANAGEMENT LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRIVSELHUS CONSTRUCTION LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MORGAN GROUP SENIOR STAFF PENSION TRUSTEES LIMITED WINDSOR Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MORGAN GROUP PENSION SCHEME TRUSTEES LIMITED WINDSOR Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FOREST DRIVE (MINDENHURST) MANAGEMENT COMPANY LIMITED WINDSOR UNITED KINGDOM Active DORMANT 98000 - Residents property management
TRIVSELHUS UK HOLDINGS LIMITED WINDSOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.