MORGANA HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MORGANA HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
MORGANA HOLDINGS LIMITED was incorporated 13 years ago on 26/04/2011 and has the registered number: 07614248. The accounts status is SMALL.

MORGANA HOLDINGS LIMITED - MILTON KEYNES

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 31/12/2019

Registered Office

MORGANA HOUSE DAVY AVENUE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLA LARS ERIK NILSSON Sep 1975 Swedish Director 2013-01-31 CURRENT
MR JAN MARSTORP Aug 1963 Swedish Director 2013-01-31 CURRENT
MR SALVATORE GRIMALDI May 1945 Swedish Director 2013-01-31 CURRENT
ALDBURY SECRETARIES LIMITED Corporate Secretary 2011-04-26 UNTIL 2011-05-31 RESIGNED
TIMOTHY RIGHTON ROBERTS Jun 1955 British Director 2011-04-26 UNTIL 2011-05-31 RESIGNED
ANDREW FREDERICK WEBSTER Jul 1947 British Director 2011-05-31 UNTIL 2013-01-31 RESIGNED
ROBERT LEGROVE Jan 1949 British Director 2011-05-31 UNTIL 2013-01-31 RESIGNED
MR QUENTIN CHARLES BAUM Mar 1955 British Director 2011-05-31 UNTIL 2013-01-31 RESIGNED
PAUL STUART GARRATT Feb 1951 British Director 2011-05-31 UNTIL 2013-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Salvatore Grimaldi 2016-04-06 5/1945 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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