Company number 07777926
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address 160 FORTIS HOUSE, LONDON ROAD, BARKING, ESSEX, ENGLAND, IG11 8BB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-24
; Confirmation statement made on 24 July 2016 with updates; Registered office address changed from 15 Kent View Gardens Ilford Essex IG3 8AQ to 160 Fortis House London Road Barking Essex IG11 8BB on 18 March 2016. The most likely internet sites of MORGAN HILL LTD are www.morganhill.co.uk, and www.morgan-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Bethnal Green Rail Station is 5.7 miles; to Blackhorse Road Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Hill Ltd is a Private Limited Company.
The company registration number is 07777926. Morgan Hill Ltd has been working since 19 September 2011.
The present status of the company is Active. The registered address of Morgan Hill Ltd is 160 Fortis House London Road Barking Essex England Ig11 8bb. The company`s financial liabilities are £0.1k. It is £0.1k against last year. The cash in hand is £0.13k. It is £0.13k against last year. And the total assets are £0.13k, which is £0.13k against last year. OMAIR, Syed Ali is a Director of the company. Director ADNAN, Asif has been resigned. Director JUNAID, Syed Ali has been resigned. Director KHAN, Ubaid Ali has been resigned. Director KHAN, Yasir Mumtaz has been resigned. Director MUNEER, Muhammad Kashif has been resigned. The company operates in "Private security activities".
morgan hill Key Finiance
LIABILITIES
£0.1k
+10200%
CASH
£0.13k
TOTAL ASSETS
£0.13k
+12800%
All Financial Figures
Current Directors
Resigned Directors
Director
ADNAN, Asif
Resigned: 02 February 2015
Appointed Date: 01 February 2014
55 years old
Director
JUNAID, Syed Ali
Resigned: 02 February 2014
Appointed Date: 01 September 2013
40 years old
Director
KHAN, Ubaid Ali
Resigned: 26 October 2015
Appointed Date: 02 February 2015
40 years old
Director
KHAN, Yasir Mumtaz
Resigned: 13 November 2013
Appointed Date: 19 September 2011
42 years old
Persons With Significant Control
Mr Syed Ali Omair
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
MORGAN HILL LTD Events
25 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-24
17 Aug 2016
Confirmation statement made on 24 July 2016 with updates
18 Mar 2016
Registered office address changed from 15 Kent View Gardens Ilford Essex IG3 8AQ to 160 Fortis House London Road Barking Essex IG11 8BB on 18 March 2016
17 Mar 2016
Termination of appointment of Muhammad Kashif Muneer as a director on 16 March 2016
14 Mar 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 18 more events
05 Feb 2013
Compulsory strike-off action has been discontinued
03 Feb 2013
Annual return made up to 19 September 2012 with full list of shareholders
25 Jan 2013
Registered office address changed from 73 Ash Grove London N13 5AW England on 25 January 2013
15 Jan 2013
First Gazette notice for compulsory strike-off
19 Sep 2011
Incorporation