D Morgan Holdings Ltd is a private limited company located at 57 Kingston Road, Oxford OX2 6RH. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-05-17, this 2-year-old company is run by 3 directors.
Director Oscar M., appointed on 24 May 2021. Director Philippa M., appointed on 24 May 2021. Director David M., appointed on 17 May 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-04-21 and the date for the next filing is 2024-05-05. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 57 Kingston Road |
| Town | Oxford |
| Post code | OX2 6RH |
| Country of origin | United Kingdom |
| Registration Number | 13404606 |
| Date of Incorporation | Mon, 17th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| 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 | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 24 May 2021
Position: Director
Appointed: 24 May 2021
Position: Director
Appointed: 17 May 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is David M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Philippa M. This PSC owns 25-50% shares and has 25-50% voting rights.
David M.
| Notified on | 17 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Philippa M.
| Notified on | 17 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 398 750 | 304 880 |
| Net Assets Liabilities | 396 800 | |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Creditors | 2 000 | 2 460 |
| Fixed Assets | 50 | 50 |
| Net Current Assets Liabilities | 396 750 | |
| Total Assets Less Current Liabilities | 396 800 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 17th January 2024 filed on: 19th, January 2024 |
persons with significant control | Free Download (3 pages) |
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