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 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
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 |