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 - LONDON

This company is listed in the following categories:
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)

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

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