MORGAN FINANCIAL GROUP HOLDINGS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2NT

Company number 08199877
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address 41 GAY STREET, BATH, BA1 2NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of MORGAN FINANCIAL GROUP HOLDINGS LIMITED are www.morganfinancialgroupholdings.co.uk, and www.morgan-financial-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Morgan Financial Group Holdings Limited is a Private Limited Company. The company registration number is 08199877. Morgan Financial Group Holdings Limited has been working since 03 September 2012. The present status of the company is Active. The registered address of Morgan Financial Group Holdings Limited is 41 Gay Street Bath Ba1 2nt. . PINNINGTON-ENGLAND, Nicola Mary is a Secretary of the company. HALL, Simon James is a Director of the company. HEMING, Diana Mary is a Director of the company. JOHNSTON, Steven is a Director of the company. PINNINGTON-ENGLAND, Nicola Mary is a Director of the company. THORRINGTON, Stephen Anthony is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PINNINGTON-ENGLAND, Nicola Mary
Appointed Date: 10 December 2012
Director
HALL, Simon James
Appointed Date: 03 September 2012
72 years old
Director
HEMING, Diana Mary
Appointed Date: 10 December 2012
58 years old
Director
JOHNSTON, Steven
Appointed Date: 10 December 2012
66 years old
Director
PINNINGTON-ENGLAND, Nicola Mary
Appointed Date: 10 December 2012
65 years old
Director
THORRINGTON, Stephen Anthony
Appointed Date: 10 December 2012
59 years old

Persons With Significant Control

Mr Simon James Hall
Notified on: 3 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN FINANCIAL GROUP HOLDINGS LIMITED Events

24 Jan 2017
Total exemption full accounts made up to 30 April 2016
17 Sep 2016
Confirmation statement made on 3 September 2016 with updates
02 Feb 2016
Total exemption full accounts made up to 30 April 2015
01 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 610,000
27 Nov 2014
Statement by Directors
...
... and 23 more events
13 Dec 2012
Statement by directors
13 Dec 2012
Statement of capital on 13 December 2012
  • GBP 1,000,000
13 Dec 2012
Solvency statement dated 10/12/12
13 Dec 2012
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2012
Incorporation

MORGAN FINANCIAL GROUP HOLDINGS LIMITED Charges

10 December 2012
Mortgage debenture
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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