Morningside Holdings Ltd
Company Profile
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MicroMorningside Holdings Ltd
09917677•Private Limited With Share Capital
C/O Chesterton House Accounting, 2-3 Rectory Place, Loughborough, LE111UW
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Incorporated
15/12/2015
Company Age
10 years
Directors
5
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Morningside Holdings Ltd (09917677) is a private limited with share capital incorporated on 15/12/2015 (10 years old) and registered in loughborough, LE111UW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/12/2015
LE111UW
5 employees
Financial Overview
Total Assets
£158.57M
Liabilities
£9.16M
Net Assets
£149.41M
Turnover
£1.26M
Cash
£256.2K
Key Metrics
5
Employees
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:27-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Mortgage Create With Deed
Category:Mortgage
Date:10-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:19-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Resolution
Category:Resolution
Date:24-01-2020
Resolution
Category:Resolution
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2016
Capital Allotment Shares
Category:Capital
Date:21-01-2016
Incorporation Company
Category:Incorporation
Date:15-12-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/12/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Chesterton House Accounting, 2-3 Rectory Place, Loughborough, Leicestershire Le11 1Uw, LE111UWRegistered
The Oval 57 New Walk, Leicester, Leicestershire, LE17EA
The Oval 57 New Walk, Leicester, Leicestershire, LE17EA
C/O Chesterton House Accounting, 2-3 Rectory Place, Loughborough, Leicestershire Le11, LE111UWRegistered
Related Companies
10
Contact
C/O Chesterton House Accounting, 2-3 Rectory Place, Loughborough, LE111UW