Morgan Absolute Return Limited

General information

Name:

Morgan Absolute Return Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 07535990

Incorporation date: 2011-02-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morgan Absolute Return began its operations in the year 2011 as a Private Limited Company with reg. no. 07535990. This particular firm has been active for thirteen years and the present status is active. This company's headquarters is situated in London at 20-22 Wenlock Road. Anyone could also find the firm utilizing its postal code of N1 7GU. The enterprise's SIC code is 64205 which stands for Activities of financial services holding companies. Thu, 31st Mar 2022 is the last time when account status updates were reported.

There's just one managing director at the moment supervising this limited company, namely David M. who's been performing the director's duties since 2011-02-21.

The companies with significant control over this firm include: Mar Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 3SA and was registered as a PSC under the reg no 11149068.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 21 February 2011

Latest update: 7 March 2024

People with significant control

Mar Holdco Limited
Address: 128 Wigmore Street, London, W1U 3SA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11149068
Notified on 26 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mar Holdco 1 Limited
Address: 128 Wigmore Street, London, W1U 3SA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11149103
Notified on 22 February 2018
Ceased on 26 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David M.
Notified on 6 April 2016
Ceased on 22 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates 19th February 2024 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
13
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