Morgan Capital Ltd is a private limited company situated at Co City's Group 49 York Road, Ilford, Essex IG1 3AD. Incorporated on 2021-09-16, this 2-year-old company is run by 2 directors.
Director Eman K., appointed on 01 August 2023. Director Rauf M., appointed on 08 October 2021.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-06-05 and the due date for the following filing is 2024-06-19. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Co City's Group 49 York Road |
| Office Address2 | Ilford |
| Town | Essex |
| Post code | IG1 3AD |
| Country of origin | United Kingdom |
| Registration Number | 13625932 |
| Date of Incorporation | Thu, 16th Sep 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 08 October 2021
The list of PSCs that own or control the company includes 3 names. As we found, there is Eman K. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Rauf M. This PSC owns 75,01-100% shares. The third one is Rauf M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Eman K.
| Notified on | 1 August 2023 |
| Nature of control: |
25-50% shares |
Rauf M.
| Notified on | 8 October 2021 |
| Nature of control: |
75,01-100% shares |
Rauf M.
| Notified on | 16 September 2021 |
| Ceased on | 7 October 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/10/27 filed on: 30th, October 2023 |
persons with significant control | Free Download (2 pages) |
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