Morcombe Holdings Group Ltd in London, WC1N 2LR

Description

Data updated on: 01-11-2023

This Morcombe Holdings Group Ltd business has been offering its services for nine years, as it's been founded in 2015. Registered with number 09825282, Morcombe Holdings Group was set up as a Private Limited Company located in 45 Doughty Street, London WC1N 2LR. The company's registered with SIC code 64205 which means Activities of financial services holding companies. The firm's latest filed accounts documents were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-06-12.

In order to satisfy the clientele, the business is consistently controlled by a unit of two directors who are Imtiaz A. and Mark K.. Their mutual commitment has been of cardinal use to this specific business since 2021-09-08. At least one secretary in this firm is a limited company, specifically Warwick Consultancy Services Limited.

Mark K. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	2

Balance Sheet
Cash Bank On Hand		295	80 265		95	95
Current Assets		320 295	80 265	6 600	6 695	6 695
Debtors		320 000		6 600	6 600	6 600
Other Debtors				6 600	6 600	6 600
Net Assets Liabilities Including Pension Asset Liability	2

Capital & Reserves
Shareholder Funds	2

Other Financial Data
Taxation Compliance Services Fees		3 500	3 500
Company Contributions To Money Purchase Plans Directors		43 439	27 142
Director Remuneration		419 124	458 212
Accrued Liabilities Deferred Income		5 000	5 000	5 000	5 000	255 012
Accumulated Amortisation Impairment Intangible Assets		326 594	369 057
Amortisation Expense Intangible Assets		42 463	42 463
Amounts Owed To Group Undertakings		1 758 418	1 763 868	1 667 606	852 232	416 709
Applicable Tax Rate		19	19
Average Number Employees During Period		14	13	12	12	13
Comprehensive Income Expense		311 755	-5 862	1 106 094	1 179 156	448 965
Corporation Tax Payable					13 442
Creditors		2 003 058	1 768 890	1 699 752	870 697	671 744
Current Tax For Period		125 954	119 276
Depreciation Expense Property Plant Equipment		14 738	14 518
Dividends Paid		240 000			350 006	250 012
Dividends Paid On Shares Interim		240 000
Fixed Assets		1 703 177	1 703 177	1 703 177	1 703 177	1 703 177
Increase From Amortisation Charge For Year Intangible Assets			42 463
Intangible Assets		173 552	131 089
Intangible Assets Gross Cost		500 146
Investments			1 703 177	1 703 177	1 703 177	1 703 177
Investments Fixed Assets		1 703 177	1 703 177	1 703 177	1 703 177	1 703 177
Net Assets Liabilities Subsidiaries		-2 637 463	-3 079 672	-2 284 641	-1 711 100	-1 979 117
Net Current Assets Liabilities		-1 682 763	-1 688 625	-1 693 152	-864 002	-665 049
Number Shares Issued Fully Paid			5 000	2 790	2 790	2 790
Other Creditors		74 422	22	23	23	23
Other Investments Other Than Loans		1 703 177	1 703 177	1 703 177	1 703 177	1 703 177
Par Value Share	1			1	1	1
Pension Other Post-employment Benefit Costs Other Pension Costs		73 274	60 996
Percentage Class Share Held In Subsidiary			100	100	100	100
Profit Loss		517 302	-5 862	1 106 094	1 179 156	448 965
Profit Loss On Ordinary Activities Before Tax		643 256	537 159
Profit Loss Subsidiaries		544 010	442 209	354 969	551 218	285 866
Social Security Costs		104 367	112 562
Staff Costs Employee Benefits Expense		1 078 606	1 096 359
Tax Decrease Increase From Effect Revenue Exempt From Taxation		669	651
Tax Expense Credit Applicable Tax Rate		122 219	102 060
Tax Increase Decrease From Effect Capital Allowances Depreciation		725	2 361
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		172	7 609
Tax Tax Credit On Profit Or Loss On Ordinary Activities		125 954	119 276
Total Assets Less Current Liabilities		20 414	14 552	10 025	839 175	1 038 128
Total Operating Lease Payments		100 000	100 000
Wages Salaries		900 965	922 801
Called Up Share Capital Not Paid Not Expressed As Current Asset	2
Number Shares Allotted	2
Share Capital Allotted Called Up Paid	2

Company staff

Imtiaz A.

Role: Director

Appointed: 08 September 2021

Latest update: 25 March 2024

Warwick Consultancy Services Limited

Role: Corporate Secretary

Appointed: 15 May 2017

Address: Tabernacle Street, London, EC2A 4RR, England

Latest update: 25 March 2024

Mark K.

Role: Director

Appointed: 15 October 2015

Latest update: 25 March 2024

People with significant control

Mark K.

Notified on 1 October 2016

Nature of control:

substantial control or influence

Roland S.

Notified on 1 October 2016

Ceased on 13 October 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts 26 June 2017
Start Date For Period Covered By Report	2015-10-15
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	26 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023

Morcombe Holdings Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Imtiaz A.

Warwick Consultancy Services Limited

Mark K.

Roland S.

People with significant control

Mark K.

Roland S.

Accounts Documents

Company filings

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