Morgan Law (Holdings) Limited

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Morgan Law (holdings) Limited

02726573•Private Limited With Share Capital

2 Minster Court, Mincing Lane, London, EC3R7PD
02084323429

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Incorporated

26/06/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Morgan Law (holdings) Limited (02726573) is a private limited with share capital incorporated on 26/06/1992 (33 years old) and registered in london, EC3R7PD. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 26/06/1992
EC3R7PD

Financial Overview

Total Assets

£601.3K

Liabilities

£599.2K

Net Assets

£2.1K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david christopher ross
director
D
diane cougill
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2024
Resolution
Category:Resolution
Date:29-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-02-2022
Memorandum Articles
Category:Incorporation
Date:01-12-2021
Memorandum Articles
Category:Incorporation
Date:01-12-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Auditors Resignation Company
Category:Auditors
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Resolution
Category:Resolution
Date:11-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Auditors Resignation Company
Category:Auditors
Date:23-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Auditors Resignation Company
Category:Auditors
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2013
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2013
Resolution
Category:Resolution
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Termination Secretary Company With Name
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Officers
Date:23-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:03-09-2008
Resolution
Category:Resolution
Date:30-10-2007
Resolution
Category:Resolution
Date:30-10-2007
Resolution
Category:Resolution
Date:30-10-2007
Resolution
Category:Resolution
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:14-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024

Trading Addresses

2 Minster Court, London, EC3R7PDRegistered

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Contact

02084323429
2 Minster Court, Mincing Lane, London, EC3R7PD