THE MORGANS CONSORTIUM CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

THE MORGANS CONSORTIUM CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE MORGANS CONSORTIUM CONSULTING LIMITED was incorporated 10 years ago on 19/05/2014 and has the registered number: 09045481. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

THE MORGANS CONSORTIUM CONSULTING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

INTERNATIONAL HOUSE
LONDON
LONDON
EC1A 2BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE OASIS NETWORK INCORPORATION LTD (until 29/01/2018)

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FOLUSO AMUSA Oct 1982 British Director 2014-05-19 CURRENT
MISS MARIANNE LUCIENNE WANGA Sep 1973 Dutch Director 2018-03-16 UNTIL 2019-04-19 RESIGNED
MISS OMOTANWA LATIFAT SULAIMAN Aug 1977 Nigerian Director 2016-08-23 UNTIL 2016-09-06 RESIGNED
MR OMOTANWA SULAIMAN Aug 1981 Nigerian Director 2015-05-01 UNTIL 2015-09-01 RESIGNED
MISS OMOTANWA LATIFAH SULAIMAN Aug 1977 Nigerian Director 2016-12-27 UNTIL 2018-03-01 RESIGNED
MRS LYDIA NANAROVA Jun 1987 Slovakia Director 2014-06-10 UNTIL 2016-09-06 RESIGNED
MISS MARIANNE WANGA Secretary 2019-04-19 UNTIL 2020-02-05 RESIGNED
MISS RUQIAT MOGAJI Secretary 2014-05-19 UNTIL 2016-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Marianne Lucienne Wanga 2018-05-28 - 2019-01-01 9/1973 London   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Miss Omotanwa Latifat Sulaiman 2016-12-01 - 2018-03-01 8/1977 North Shields   Tyne And Wear Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Foluso Saheed Amusa 2016-05-15 10/1982 Retford   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust

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CompanyName Address Company Status Accounts Status Main Company Activity
TYNESIDE INNOVATIONS UK LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
EF HOMES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THE MARIE TRUST GLASGOW SCOTLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE MORGANS CONSORTIUM CONSULTING LIMITED 2023-09-23 31-05-2023 £19,635 equity
Micro-entity Accounts - THE MORGANS CONSORTIUM CONSULTING LIMITED 2022-12-14 31-05-2022 £19,385 equity
Micro-entity Accounts - THE MORGANS CONSORTIUM CONSULTING LIMITED 2021-08-03 31-05-2021 £16,388 equity
Micro-entity Accounts - THE MORGANS CONSORTIUM CONSULTING LIMITED 2020-07-10 31-05-2020 £6,693 equity
Micro-entity Accounts - THE MORGANS CONSORTIUM CONSULTING LIMITED 2019-09-21 31-05-2019 £48,248 equity
Accounts Submission 2019-03-05 31-05-2018 £3,789 equity
Accounts Submission 2018-03-01 31-05-2017 £168 Cash £1,246 equity
Accounts filed on 31-05-2016 2017-01-14 31-05-2016 £2 equity
Micro-entity Accounts - THE OASIS NETWORK INCORPORATION LTD 2016-04-19 31-05-2015

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