MORGANA HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ

Company number 07614248
Status Active
Incorporation Date 26 April 2011
Company Type Private Limited Company
Address MORGANA HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8HJ
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 Group of companies' accounts made up to 31 December 2015; Amended group of companies' accounts made up to 31 December 2014; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 5,010,000 . The most likely internet sites of MORGANA HOLDINGS LIMITED are www.morganaholdings.co.uk, and www.morgana-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Morgana Holdings Limited is a Private Limited Company. The company registration number is 07614248. Morgana Holdings Limited has been working since 26 April 2011. The present status of the company is Active. The registered address of Morgana Holdings Limited is Morgana House Davy Avenue Knowlhill Milton Keynes Buckinghamshire Mk5 8hj. . GRIMALDI, Salvatore is a Director of the company. MARSTORP, Jan is a Director of the company. NILSSON, Ola Lars Erik is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BAUM, Quentin Charles has been resigned. Director GARRATT, Paul Stuart has been resigned. Director LEGROVE, Robert has been resigned. Director ROBERTS, Timothy Righton has been resigned. Director WEBSTER, Andrew Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRIMALDI, Salvatore
Appointed Date: 31 January 2013
80 years old
Director
MARSTORP, Jan
Appointed Date: 31 January 2013
62 years old
Director
NILSSON, Ola Lars Erik
Appointed Date: 31 January 2013
50 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 31 May 2011
Appointed Date: 26 April 2011
Director
BAUM, Quentin Charles
Resigned: 31 January 2013
Appointed Date: 31 May 2011
70 years old
Director
GARRATT, Paul Stuart
Resigned: 31 January 2013
Appointed Date: 31 May 2011
74 years old
Director
LEGROVE, Robert
Resigned: 31 January 2013
Appointed Date: 31 May 2011
76 years old
Director
ROBERTS, Timothy Righton
Resigned: 31 May 2011
Appointed Date: 26 April 2011
70 years old
Director
WEBSTER, Andrew Frederick
Resigned: 31 January 2013
Appointed Date: 31 May 2011
78 years old

MORGANA HOLDINGS LIMITED Events

08 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Sep 2016
Amended group of companies' accounts made up to 31 December 2014
27 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 5,010,000
03 Mar 2016
Auditor's resignation
11 Dec 2015
Group of companies' accounts made up to 31 December 2014
...
... and 23 more events
01 Jun 2011
Appointment of Paul Stuart Garratt as a director
31 May 2011
Appointment of Andrew Frederick Webster as a director
31 May 2011
Termination of appointment of Timothy Roberts as a director
31 May 2011
Termination of appointment of Aldbury Secretaries Limited as a secretary
26 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MORGANA HOLDINGS LIMITED Charges

10 September 2013
Charge code 0761 4248 0001
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Danske Bank a/S, Danmark, Sverige Filial
Description: Notification of addition to or amendment of charge…

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