MORGAN MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORGAN MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORGAN MIDCO LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10491330. The accounts status is SMALL.
MORGAN MIDCO LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10491330. The accounts status is SMALL.
MORGAN MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
29TH FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1473 LIMITED (until 06/12/2016)
AGHOCO 1473 LIMITED (until 06/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2020 | 05/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL NIGEL BURROW | Feb 1973 | British | Director | 2021-01-19 | CURRENT |
MR THOMAS SPENCER PATRICK | Jul 1972 | British | Director | 2021-01-19 | CURRENT |
IRINA MARSOVNA WATSON | Secretary | 2021-01-19 | CURRENT | ||
MR PHILIP JAMES EDMANS | Sep 1983 | British | Director | 2016-12-06 UNTIL 2021-01-19 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2016-11-22 UNTIL 2016-12-06 | RESIGNED |
MR ADAM MATTHEW MOSS | Aug 1990 | British | Director | 2019-03-04 UNTIL 2021-01-19 | RESIGNED |
MR DAVID ALAN WHILEMAN | May 1972 | British | Director | 2016-12-06 UNTIL 2021-01-19 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-11-22 UNTIL 2016-12-06 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2016-11-22 UNTIL 2016-12-06 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2016-11-22 UNTIL 2016-12-06 | RESIGNED | ||
RAXITA KAPASHI | Secretary | 2016-12-06 UNTIL 2017-10-05 | RESIGNED | ||
MR PHILIP LAPSUNG CHIN | Secretary | 2017-10-05 UNTIL 2021-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Topco Limited | 2016-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |