Morgan Financial Group Ltd in BATH - BA1 2NT

You are here: bizstats.co.uk > a-z index > M list > MO list > MOR list > MORG list

Morgan Financial Group Ltd BATH

Founded in 1992, Morgan Financial Group, classified under reg no. 02759457 is an active company. Currently registered at 41 Gay Street BA1 2NT, Bath the company has been in the business for thirty two years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

There is a single director in the firm at the moment - Mark G., appointed on 3 July 2023. In addition, a secretary was appointed - Mark G., appointed on 3 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Morgan Financial Group Ltd Address / Contact

Office Address	41 Gay Street
Town	Bath
Post code	BA1 2NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02759457
Date of Incorporation	Tue, 27th Oct 1992
Industry	Activities of financial services holding companies
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Mark G.

Position: Secretary

Appointed: 03 July 2023

Mark G.

Position: Director

Appointed: 03 July 2023

Stephen T.

Position: Secretary

Appointed: 01 January 2021

Resigned: 03 July 2023

Nicola P.

Position: Director

Appointed: 01 July 2011

Resigned: 31 December 2020

Diana H.

Position: Director

Appointed: 21 October 2002

Resigned: 25 February 2022

Nicola P.

Position: Secretary

Appointed: 08 February 1999

Resigned: 31 December 2020

Stephen T.

Position: Director

Appointed: 01 January 1998

Resigned: 03 July 2023

Steven J.

Position: Director

Appointed: 01 November 1994

Resigned: 30 April 2021

Paul M.

Position: Director

Appointed: 28 April 1994

Resigned: 27 January 1995

Colin M.

Position: Secretary

Appointed: 28 September 1993

Resigned: 31 October 1998

Simon H.

Position: Director

Appointed: 15 December 1992

Resigned: 31 December 2018

Harry H.

Position: Director

Appointed: 15 December 1992

Resigned: 25 July 2001

Geoffrey L.

Position: Secretary

Appointed: 15 December 1992

Resigned: 28 September 1993

David C.

Position: Director

Appointed: 15 December 1992

Resigned: 30 June 2011

David H.

Position: Director

Appointed: 15 December 1992

Resigned: 02 October 2006

James D.

Position: Director

Appointed: 15 December 1992

Resigned: 28 April 1994

James M.

Position: Director

Appointed: 27 October 1992

Resigned: 15 December 1992

Peter E.

Position: Director

Appointed: 27 October 1992

Resigned: 15 December 1992

Peter E.

Position: Secretary

Appointed: 27 October 1992

Resigned: 15 December 1992

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Morgan Financial Group Holdings Ltd from Bath, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Morgan Financial Group Holdings Ltd

41 Gay Street, Bath, BA1 2NT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08199877
Notified on	27 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 25th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 25th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 6th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 2nd, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 18th, January 2018	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 24th, January 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 2nd, February 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/10/27 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/27 with full list of members filed on: 27th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 17th, November 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 3rd, February 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/10/27 with full list of members filed on: 22nd, November 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/04/30 filed on: 6th, January 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/10/27 with full list of members filed on: 25th, November 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/04/30 filed on: 31st, January 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/10/27 with full list of members filed on: 25th, November 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/04/30 filed on: 12th, January 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2010/10/27 with full list of members filed on: 23rd, November 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/04/30 filed on: 8th, February 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2009/10/27 with full list of members filed on: 24th, November 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/04/30 filed on: 16th, February 2009	accounts	Free Download (24 pages)
363a	Annual return up to 2008/11/24 with shareholders record filed on: 24th, November 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 23rd, December 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 23rd, December 2007	accounts	Free Download (26 pages)
363a	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 27th, November 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 27th, November 2006	accounts	Free Download (26 pages)
363a	Annual return up to 2006/11/17 with shareholders record filed on: 17th, November 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/11/17 with shareholders record filed on: 17th, November 2006	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 10th, January 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 10th, January 2006	accounts	Free Download (25 pages)
363a	Annual return up to 2005/11/23 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/11/23 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 24th, November 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 24th, November 2004	accounts	Free Download (24 pages)
363s	Annual return up to 2004/11/15 with shareholders record filed on: 15th, November 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2004/11/15 with shareholders record filed on: 15th, November 2004	annual return	Free Download (10 pages)
363(288)	2004/11/15 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 25th, November 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 25th, November 2003	accounts	Free Download (23 pages)
363s	Annual return up to 2003/11/21 with shareholders record filed on: 21st, November 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/11/21 with shareholders record filed on: 21st, November 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2002/11/28 with shareholders record filed on: 28th, November 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/11/28 with shareholders record filed on: 28th, November 2002	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 12th, November 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 12th, November 2002	accounts	Free Download (23 pages)
363s	Annual return up to 2001/11/26 with shareholders record filed on: 26th, November 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/11/26 with shareholders record filed on: 26th, November 2001	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 31st, October 2001	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 31st, October 2001	accounts	Free Download (22 pages)
363s	Annual return up to 2000/11/28 with shareholders record filed on: 28th, November 2000	annual return	Free Download (9 pages)
363s	Annual return up to 2000/11/28 with shareholders record filed on: 28th, November 2000	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/04/30 filed on: 12th, October 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/04/30 filed on: 12th, October 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/30 filed on: 26th, January 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/30 filed on: 26th, January 2000	accounts	Free Download (23 pages)
363s	Annual return up to 1999/12/09 with shareholders record filed on: 9th, December 1999	annual return	Free Download (8 pages)
363(288)	1999/12/09 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/12/09 with shareholders record filed on: 9th, December 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1998/11/25 with shareholders record filed on: 25th, November 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/11/25 with shareholders record filed on: 25th, November 1998	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/04/30 filed on: 9th, October 1998	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/04/30 filed on: 9th, October 1998	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/04/30 filed on: 26th, November 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/04/30 filed on: 26th, November 1997	accounts	Free Download (22 pages)
363s	Annual return up to 1997/11/25 with shareholders record filed on: 25th, November 1997	annual return	Free Download (6 pages)
363(288)	1997/11/25 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/11/25 with shareholders record filed on: 25th, November 1997	annual return	Free Download (6 pages)
363(288)	1997/11/25 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1996/10/22 with shareholders record filed on: 22nd, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/10/22 with shareholders record filed on: 22nd, October 1996	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/04/30 filed on: 17th, October 1996	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/04/30 filed on: 17th, October 1996	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/04/30 filed on: 24th, November 1995	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/04/30 filed on: 24th, November 1995	accounts	Free Download (23 pages)
363s	Annual return up to 1995/10/26 with shareholders record filed on: 26th, October 1995	annual return	Free Download (8 pages)
363(288)	1995/10/26 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1995/10/26 with shareholders record filed on: 26th, October 1995	annual return	Free Download (8 pages)
363(288)	1995/10/26 Annual return (Director's particulars changed)	annual return
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 6th, January 1995	accounts
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 6th, January 1995	accounts	Free Download
363s	Annual return up to 1994/11/28 with shareholders record filed on: 28th, November 1994	annual return	Free Download
363s	Annual return up to 1994/11/28 with shareholders record filed on: 28th, November 1994	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 8th, May 1994	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 8th, May 1994	accounts	Free Download (18 pages)
363s	Annual return up to 1993/12/02 with shareholders record filed on: 2nd, December 1993	annual return	Free Download (7 pages)
363(288)	1993/12/02 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return up to 1993/12/02 with shareholders record filed on: 2nd, December 1993	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 2nd, March 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 2nd, March 1993	accounts	Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.