MORGAN INTERNATIONAL HOLDING LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
MORGAN INTERNATIONAL HOLDING LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
MORGAN INTERNATIONAL HOLDING LIMITED was incorporated 7 years ago on 17/03/2017 and has the registered number: 10677668. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MORGAN INTERNATIONAL HOLDING LIMITED was incorporated 7 years ago on 17/03/2017 and has the registered number: 10677668. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MORGAN INTERNATIONAL HOLDING LIMITED - WINDSOR
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORK HOUSE
WINDSOR
SL4 1DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EILEEN KIRSTEN MARTIN | Aug 1978 | British | Director | 2021-12-16 | CURRENT |
| MR NICHOLAS FROST | Nov 1983 | British | Director | 2022-04-01 | CURRENT |
| MS WINIFRED CHIME | Jul 1979 | British | Director | 2022-09-21 | CURRENT |
| MICHAEL JOHN READ | Apr 1966 | British | Director | 2017-03-17 UNTIL 2017-10-16 | RESIGNED |
| MRS STEPHANIE HELEN MACKIE | Jun 1968 | British | Director | 2018-06-28 UNTIL 2022-07-04 | RESIGNED |
| MS STACEY ANN KENT | May 1985 | British | Director | 2017-10-16 UNTIL 2022-04-01 | RESIGNED |
| MISS CLAIRE ROSE COLLINS | Oct 1974 | British | Director | 2017-03-17 UNTIL 2020-09-18 | RESIGNED |
| ALEXANDER BECHHOLD | Oct 1964 | German | Director | 2021-05-20 UNTIL 2021-11-01 | RESIGNED |
| STEPHANIE HELEN MACKIE | Secretary | 2017-03-17 UNTIL 2022-07-04 | RESIGNED | ||
| SONJA ARSENIC | Secretary | 2022-09-21 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morgan Advanced Materials Plc | 2017-03-17 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |