Morgan Financial Group Holdings Limited in BATH - BA1 2NT

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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 twelve years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Mark G., appointed on 3 July 2023. In addition, a secretary was appointed - Mark G., appointed on 3 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

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	12 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Mark G.

Position: Secretary

Appointed: 03 July 2023

Mark G.

Position: Director

Appointed: 03 July 2023

Stephen T.

Position: Secretary

Appointed: 01 January 2021

Resigned: 03 July 2023

John W.

Position: Director

Appointed: 12 March 2018

Resigned: 11 June 2019

Stephen T.

Position: Director

Appointed: 10 December 2012

Resigned: 03 July 2023

Nicola P.

Position: Secretary

Appointed: 10 December 2012

Resigned: 31 December 2020

Diana H.

Position: Director

Appointed: 10 December 2012

Resigned: 25 February 2022

Steven J.

Position: Director

Appointed: 10 December 2012

Resigned: 30 April 2021

Nicola P.

Position: Director

Appointed: 10 December 2012

Resigned: 31 December 2020

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
Ceased 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

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 25th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 25th, January 2024	accounts	Free Download (3 pages)
TM01	Director appointment termination date: July 3, 2023 filed on: 28th, July 2023	officers	Free Download (1 page)
AP01	On July 3, 2023 new director was appointed. filed on: 21st, July 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 3, 2023 filed on: 21st, July 2023	officers	Free Download (1 page)
AP03	On July 3, 2023 - new secretary appointed filed on: 21st, July 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 6th, January 2023	accounts	Free Download (5 pages)
TM01	Director appointment termination date: February 25, 2022 filed on: 28th, February 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 2nd, February 2022	accounts	Free Download (4 pages)
TM01	Director appointment termination date: April 30, 2021 filed on: 6th, May 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 29th, April 2021	accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, March 2021	mortgage	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2020 filed on: 1st, January 2021	officers	Free Download (1 page)
AP03	On January 1, 2021 - new secretary appointed filed on: 1st, January 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 31, 2020 filed on: 1st, January 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2019 filed on: 30th, January 2020	accounts	Free Download (3 pages)
TM01	Director appointment termination date: June 11, 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2018 filed on: 31st, January 2019	accounts	Free Download (3 pages)
TM01	Director appointment termination date: December 31, 2018 filed on: 3rd, January 2019	officers	Free Download (1 page)
AP01	On March 12, 2018 new director was appointed. filed on: 12th, March 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 15th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2016 filed on: 24th, January 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 2nd, February 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to September 3, 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (8 pages)
SH01	Capital declared on October 1, 2015: 610000.00 GBP	capital
CAP-SS	Solvency Statement dated 25/11/14 filed on: 27th, November 2014	insolvency	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, November 2014	resolution
SH19	Capital declared on November 27, 2014: 610000.00 GBP filed on: 27th, November 2014	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 27th, November 2014	capital	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 22nd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to September 3, 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 1, 2014: 1000000.00 GBP	capital
AUD	Auditor's resignation filed on: 12th, August 2014	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2013 filed on: 3rd, February 2014	accounts	Free Download (29 pages)
CH01	On December 7, 2012 director's details were changed filed on: 10th, October 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on October 10, 2013. Old Address: 41 Gay Street Bath BA1 2NT England filed on: 10th, October 2013	address	Free Download (1 page)
AR01	Annual return made up to September 3, 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (8 pages)
SH01	Capital declared on October 10, 2013: 1000000.00 GBP	capital
AD01	Company moved to new address on October 8, 2013. Old Address: C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW United Kingdom filed on: 8th, October 2013	address	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2013 to April 30, 2013 filed on: 8th, October 2013	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, December 2012	resolution	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 17th, December 2012	capital	Free Download (2 pages)
SH01	Capital declared on December 10, 2012: 4000000.00 GBP filed on: 17th, December 2012	capital	Free Download (4 pages)
AP01	On December 17, 2012 new director was appointed. filed on: 17th, December 2012	officers	Free Download (3 pages)
AP01	On December 17, 2012 new director was appointed. filed on: 17th, December 2012	officers	Free Download (3 pages)
AP01	On December 17, 2012 new director was appointed. filed on: 17th, December 2012	officers	Free Download (3 pages)
AP01	On December 17, 2012 new director was appointed. filed on: 17th, December 2012	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, December 2012	resolution	Free Download (31 pages)
AP03	On December 17, 2012 - new secretary appointed filed on: 17th, December 2012	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, December 2012	mortgage	Free Download (5 pages)
CAP-SS	Solvency statement dated 10/12/12 filed on: 13th, December 2012	insolvency	Free Download (2 pages)
SH20	Statement by directors filed on: 13th, December 2012	capital	Free Download (2 pages)
SH19	Capital declared on December 13, 2012: 1000000.00 GBP filed on: 13th, December 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, December 2012	resolution	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2012	incorporation	Free Download (21 pages)

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