Morgan Financial Group Holdings Limited
Company Profile
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UnknownMorgan Financial Group Holdings Limited
08199877•Private Limited With Share Capital
41 Gay Street, Bath, BA12NT
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Incorporated
03/09/2012
Company Age
13 years
Directors
1
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Morgan Financial Group Holdings Limited (08199877) is a private limited with share capital incorporated on 03/09/2012 (13 years old) and registered in bath, BA12NT. The company operates under SIC code 70100 - activities of head offices.
Morgan financial group holdings limited is a company based out of 41 gay street, bath, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 03/09/2012
BA12NT
Financial Overview
Total Assets
£610.0K
Liabilities
£0
Net Assets
£610.0K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Legacy
Category:Capital
Date:27-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2014
Legacy
Category:Insolvency
Date:27-11-2014
Resolution
Category:Resolution
Date:27-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Auditors Resignation Company
Category:Auditors
Date:12-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2012
Resolution
Category:Resolution
Date:17-12-2012
Capital Allotment Shares
Category:Capital
Date:17-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Resolution
Category:Resolution
Date:17-12-2012
Legacy
Category:Mortgage
Date:15-12-2012
Legacy
Category:Capital
Date:13-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2012
Legacy
Category:Insolvency
Date:13-12-2012
Resolution
Category:Resolution
Date:13-12-2012
Incorporation Company
Category:Incorporation
Date:03-09-2012
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date27/02/2026
Latest Accounts30/04/2025
Trading Addresses
41 Gay Street, Bath, Avon, BA12NTRegistered
Related Companies
2