Morgan Financial Group Holdings Limited BATH


Founded in 2012, Morgan Financial Group Holdings, classified under reg no. 08199877 is an active company. Currently registered at 41 Gay Street BA1 2NT, Bath the company has been in the business for ten years. Its financial year was closed on Sat, 30th Apr and its latest financial statement was filed on April 30, 2021.

There is a single director in the company at the moment - Stephen T., appointed on 10 December 2012. In addition, a secretary was appointed - Stephen T., appointed on 1 January 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicola P. who worked with the the company until 31 December 2020.

Morgan Financial Group Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number 08199877
Date of Incorporation Mon, 3rd Sep 2012
Industry Activities of head offices
End of financial Year 30th April
Company age 10 years old
Account next due date Tue, 31st Jan 2023 (219 days left)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Sat, 17th Sep 2022 (2022-09-17)
Last confirmation statement dated Fri, 3rd Sep 2021

Company staff

Stephen T.

Position: Secretary

Appointed: 01 January 2021

Stephen T.

Position: Director

Appointed: 10 December 2012

John W.

Position: Director

Appointed: 12 March 2018

Resigned: 11 June 2019

Steven J.

Position: Director

Appointed: 10 December 2012

Resigned: 30 April 2021

Nicola P.

Position: Director

Appointed: 10 December 2012

Resigned: 31 December 2020

Nicola P.

Position: Secretary

Appointed: 10 December 2012

Resigned: 31 December 2020

Diana H.

Position: Director

Appointed: 10 December 2012

Resigned: 25 February 2022

Simon H.

Position: Director

Appointed: 03 September 2012

Resigned: 31 December 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Stephen T. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Simon H. This PSC has significiant influence or control over the company,.

Stephen T.

Notified on 1 January 2019
Nature of control: significiant influence or control

Simon H.

Notified on 3 September 2016
Ceased on 31 December 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Director appointment termination date: February 25, 2022
filed on: 28th, February 2022
Free Download (1 page)

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