MORCOMBE HOLDINGS GROUP LTD - LONDON


Company Profile Company Filings

Overview

MORCOMBE HOLDINGS GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORCOMBE HOLDINGS GROUP LTD was incorporated 8 years ago on 15/10/2015 and has the registered number: 09825282. The accounts status is GROUP and accounts are next due on 30/06/2025.

MORCOMBE HOLDINGS GROUP LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

45 DOUGHTY STREET
LONDON
WC1N 2LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARWICK CONSULTANCY SERVICES LIMITED Corporate Secretary 2017-05-15 CURRENT
MR IMTIAZ ARIAN May 1948 British Director 2021-09-08 CURRENT
MR MARK ANTHONY KITSON Jul 1973 British Director 2015-10-15 CURRENT
ROLAND JAMES SPICER Jan 1960 British Director 2015-10-15 UNTIL 2021-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roland James Spicer 2016-10-01 - 2021-10-13 1/1960 London   Significant influence or control
Mr Mark Anthony Kitson 2016-10-01 7/1973 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHFORD COURT RESIDENTS LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MPL WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EMERALD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
KOINEE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MERLIN MICRO CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Morcombe Holdings Group Ltd - Limited company accounts 23.2 2024-01-26 30-09-2023 £95 Cash £1,038,128 equity
Morcombe Holdings Group Ltd - Limited company accounts 23.1 2023-06-14 30-09-2022 £95 Cash £839,175 equity
Morcombe Holdings Group Ltd - Limited company accounts 20.1 2022-02-11 30-09-2021 £10,025 equity
Morcombe Holdings Group Ltd - Limited company accounts 20.1 2021-10-01 30-09-2020 £80,265 Cash £14,552 equity
Dormant Company Accounts - MORCOMBE HOLDINGS GROUP LTD 2017-06-28 31-10-2016 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERLIN MICRO CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects