Morgan Jones Holdings Limited is a private limited company registered at C/O Kreston Reeves Llp, Innovation House Innovation Way, Discovery Park, Sandwich CT13 9FF. Incorporated on 2021-11-05, this 2-year-old company is run by 4 directors.
Director Chelsey B., appointed on 05 November 2021. Director Nicole R., appointed on 05 November 2021. Director Anna S., appointed on 05 November 2021.
The company is officially classified as "dormant company" (SIC: 99999). According to official information there was a name change on 2022-10-20 and their previous name was Bntracks Ltd.
The last confirmation statement was sent on 2023-06-10 and the deadline for the following filing is 2024-06-24. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Kreston Reeves Llp, Innovation House Innovation Way |
| Office Address2 | Discovery Park |
| Town | Sandwich |
| Post code | CT13 9FF |
| Country of origin | United Kingdom |
| Registration Number | 13726096 |
| Date of Incorporation | Fri, 5th Nov 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 05 November 2021
Position: Director
Appointed: 05 November 2021
Position: Director
Appointed: 05 November 2021
Position: Director
Appointed: 05 November 2021
The register of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Kim Lisa T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anna Maria Sophia S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicole R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kim Lisa T.
| Notified on | 5 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna Maria Sophia S.
| Notified on | 5 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicole R.
| Notified on | 5 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chelsey B.
| Notified on | 5 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bntracks | October 20, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, December 2023 |
accounts | Free Download (9 pages) |
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