General information

Name:

Morgan Investments Limited

Office Address:

C/o Mas Monsall Road M40 8WN Manchester

Number: 07109705

Incorporation date: 2009-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07109705 is a registration number for Morgan Investments Ltd. The company was registered as a Private Limited Company on December 21, 2009. The company has been operating in this business for the last fifteen years. This enterprise can be reached at C/o Mas Monsall Road in Manchester. The office's zip code assigned is M40 8WN. Created as Morgan Henry Consulting, the company used the business name up till November 8, 2012, at which point it was replaced by Morgan Investments Ltd. This company's principal business activity number is 70229 which means Management consultancy activities other than financial management. Morgan Investments Limited filed its latest accounts for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-09-27.

According to the latest update, there’s only one director in the company: Enrico T. (since February 20, 2023). Since September 24, 2022 James T., had been responsible for a variety of tasks within this company up to the moment of the resignation in 2023. As a follow-up a different director, namely Enrico T. resigned on September 24, 2022.

  • Previous company's names
  • Morgan Investments Ltd 2012-11-08
  • Morgan Henry Consulting Ltd 2009-12-21

Financial data based on annual reports

Company staff

Enrico T.

Role: Director

Appointed: 20 February 2023

Latest update: 2 February 2024

People with significant control

Enrico T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Enrico T.
Notified on 20 February 2023
Nature of control:
over 3/4 of shares
James T.
Notified on 1 January 2020
Ceased on 20 February 2023
Nature of control:
over 3/4 of shares
James T.
Notified on 1 January 2019
Ceased on 4 July 2022
Nature of control:
over 3/4 of shares
Enrico T.
Notified on 1 August 2017
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares
Morgan Henry Consulting Llc
Address: Suite 600 Suite 600, One Commerce Center, Wilgminton, Delaware, SW11 3BY, Usa
Legal authority Usa
Legal form Limited Liability Company
Notified on 6 April 2016
Ceased on 20 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 30 September 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 30 September 2017
Date Approval Accounts 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from Flat 4, Marzell House 120 North End Road London W14 9PP United Kingdom on Mon, 25th Sep 2023 to C/O Monsall Road Manchester M40 8WN (AD01)
filed on: 25th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64209 : Activities of other holding companies n.e.c.
  • 64929 : Other credit granting n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
14
Company Age

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