Morag Finance Limited

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Morag Finance Limited

10727355•Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU

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Incorporated

18/04/2017

Company Age

9 years

Directors

6

Employees

—

SIC Code

64205

Risk

moderate risk

Company Overview

Registration, classification & business activity

Morag Finance Limited (10727355) is a private limited with share capital incorporated on 18/04/2017 (9 years old) and registered in london, E145HU. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 18/04/2017
E145HU

Financial Overview

Total Assets

£7.73M

Liabilities

£7.73M

Net Assets

£1

Cash

£7.73M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
I
intertrust directors 1 limited
director
I
intertrust directors 2 limited
director
C
csc directors (no.4) limited
director
C
csc directors (no.3) limited
director
A
alasdair james david watson
director

Filed Documents

58
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-01-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Legacy
Category:Miscellaneous
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Resolution
Category:Resolution
Date:23-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-05-2017
Resolution
Category:Resolution
Date:18-04-2017
Change Of Name Notice
Category:Change Of Name
Date:18-04-2017
Incorporation Company
Category:Incorporation
Date:18-04-2017

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place, 10Th Floor, London, E145HU