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Morgan Europe Holding Limited WINDSOR

Founded in 1990, Morgan Europe Holding, classified under reg no. 02540399 is an active company. Currently registered at York House SL4 1DD, Windsor the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Mon, 2nd Dec 2013 Morgan Europe Holding Limited is no longer carrying the name Pointmatch.

The firm has 3 directors, namely Winifred C., Eileen M. and Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 31 December 2005 and Winifred C. has been with the company for the least time - from 21 September 2022. At present 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 Europe Holding Limited Address / Contact

Office Address York House
Office Address2 Sheet Street
Town Windsor
Post code SL4 1DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02540399
Date of Incorporation Tue, 18th Sep 1990
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 34 years old
Account next due date Sat, 30th Sep 2023 (234 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Winifred C.

Position: Director

Appointed: 21 September 2022

Eileen M.

Position: Director

Appointed: 16 December 2021

Paul B.

Position: Director

Appointed: 31 December 2005

Sonja A.

Position: Secretary

Appointed: 21 September 2022

Resigned: 30 June 2023

Alexander B.

Position: Director

Appointed: 20 May 2021

Resigned: 01 November 2021

Stephanie M.

Position: Director

Appointed: 28 June 2018

Resigned: 04 July 2022

Stephanie M.

Position: Secretary

Appointed: 28 June 2018

Resigned: 04 July 2022

Claire C.

Position: Director

Appointed: 19 October 2016

Resigned: 18 September 2020

Andrew R.

Position: Director

Appointed: 27 September 2012

Resigned: 19 October 2016

Stuart C.

Position: Director

Appointed: 01 August 2007

Resigned: 27 September 2012

Christopher L.

Position: Director

Appointed: 31 December 2006

Resigned: 31 August 2012

Paul B.

Position: Secretary

Appointed: 31 October 2004

Resigned: 28 June 2018

Andrew M.

Position: Director

Appointed: 31 December 2003

Resigned: 31 December 2005

Josephine C.

Position: Secretary

Appointed: 23 September 2003

Resigned: 31 October 2004

David C.

Position: Director

Appointed: 19 January 1999

Resigned: 31 December 2006

Nigel H.

Position: Director

Appointed: 18 September 1991

Resigned: 31 December 2003

Peter W.

Position: Director

Appointed: 18 September 1991

Resigned: 19 January 1999

Elaine M.

Position: Secretary

Appointed: 18 September 1991

Resigned: 23 September 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Morgan Advanced Materials Plc from Windsor, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Morgan Advanced Materials Plc

York House Sheet Street, Windsor, Berkshire, SL4 1DD, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies For England, Wales And Scotland
Registration number 286773
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pointmatch December 2, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, November 2023 		Free Download (212 pages)

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