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 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
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 |
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 |