Morgrace Limited in 65 St Paul's Churchyard LONDON

Morgrace Limited LONDON

Morgrace started in year 1991 as Private Limited Company with registration number 02636599. The Morgrace company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB.

At present there are 3 directors in the the company, namely Russell R., Laurence N. and Rohit M.. In addition one secretary - Rohit M. - is with the firm. 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.

Morgrace Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02636599
Date of Incorporation	Fri, 9th Aug 1991
Industry	Other service activities not elsewhere classified
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	33 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Rohit M.

Position: Secretary

Appointed: 30 November 2022

Russell R.

Position: Director

Appointed: 02 January 2015

Laurence N.

Position: Director

Appointed: 02 January 2015

Rohit M.

Position: Director

Appointed: 30 November 2007

Naresh S.

Position: Secretary

Appointed: 30 November 2007

Resigned: 30 November 2022

Geoffrey G.

Position: Director

Appointed: 27 November 2003

Resigned: 02 January 2015

Naresh S.

Position: Director

Appointed: 27 November 2003

Resigned: 30 November 2022

Anthony S.

Position: Secretary

Appointed: 31 December 1991

Resigned: 30 November 2007

Pankaj S.

Position: Director

Appointed: 05 September 1991

Resigned: 30 November 2020

David L.

Position: Director

Appointed: 05 September 1991

Resigned: 27 November 2003

Anthony S.

Position: Director

Appointed: 05 September 1991

Resigned: 30 November 2007

Guardheath Securities Limited

Position: Nominee Director

Appointed: 09 August 1991

Resigned: 05 September 1991

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 1991

Resigned: 31 December 1991

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Lubbock Fine Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", 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. The second one in the PSC register is Rohit M. This PSC owns 25-50% shares and has 25-50% voting rights.

Lubbock Fine Llp

Paternoster House St. Paul's Churchyard, London, EC4M 8AB, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England And Wales
Registration number	Oc431004
Notified on	26 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rohit M.

Notified on	10 August 2023
Ceased on	26 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 10th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 10th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 5th, January 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 19th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 6th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 20th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 6th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 8th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 26th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2015 filed on: 30th, September 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 19th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2014 filed on: 11th, August 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 5th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2013 filed on: 13th, August 2013	annual return	Free Download (8 pages)
SH01	Capital declared on August 13, 2013: 17.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 23rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2012 filed on: 14th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 18th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2011 filed on: 11th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2010 filed on: 11th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (4 pages)
363a	Period up to August 18, 2009 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 20th, January 2009	accounts	Free Download (4 pages)
363a	Period up to November 25, 2008 - Annual return with full member list filed on: 25th, November 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 24th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 24th, January 2008	accounts	Free Download (4 pages)
363a	Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (4 pages)
363a	Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (4 pages)
363s	Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (10 pages)
363s	Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 28th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 28th, September 2006	accounts	Free Download (5 pages)
363s	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (10 pages)
363s	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 5th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 5th, July 2005	accounts	Free Download (4 pages)
363s	Period up to September 16, 2004 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (11 pages)
363s	Period up to September 16, 2004 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 1st, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 1st, July 2004	accounts	Free Download (4 pages)
363s	Period up to August 21, 2003 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (10 pages)
363s	Period up to August 21, 2003 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 3rd, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 3rd, July 2003	accounts	Free Download (4 pages)
363s	Period up to August 16, 2002 - Annual return with full member list filed on: 16th, August 2002	annual return	Free Download (10 pages)
363s	Period up to August 16, 2002 - Annual return with full member list filed on: 16th, August 2002	annual return	Free Download (10 pages)
363(287)	Registered office changed on 16/08/02	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 19th, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 19th, July 2002	accounts	Free Download (4 pages)
363s	Period up to August 14, 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (10 pages)
363s	Period up to August 14, 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 11th, May 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 11th, May 2001	accounts	Free Download (4 pages)
363s	Period up to August 21, 2000 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (7 pages)
363s	Period up to August 21, 2000 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 25th, January 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 25th, January 2000	accounts	Free Download (3 pages)
363s	Period up to August 13, 1999 - Annual return with full member list filed on: 13th, August 1999	annual return	Free Download (9 pages)
363s	Period up to August 13, 1999 - Annual return with full member list filed on: 13th, August 1999	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 4th, July 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 4th, July 1999	accounts	Free Download (3 pages)
363s	Period up to September 8, 1998 - Annual return with full member list filed on: 8th, September 1998	annual return	Free Download (9 pages)
363s	Period up to September 8, 1998 - Annual return with full member list filed on: 8th, September 1998	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 1st, July 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 1st, July 1998	accounts	Free Download (4 pages)
363s	Period up to September 9, 1997 - Annual return with full member list filed on: 9th, September 1997	annual return	Free Download (9 pages)
363s	Period up to September 9, 1997 - Annual return with full member list filed on: 9th, September 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 4th, July 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 4th, July 1997	accounts	Free Download (8 pages)
363s	Period up to November 27, 1996 - Annual return with full member list filed on: 27th, November 1996	annual return	Free Download (6 pages)
363s	Period up to November 27, 1996 - Annual return with full member list filed on: 27th, November 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1995 filed on: 2nd, July 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1995 filed on: 2nd, July 1996	accounts	Free Download (5 pages)
363s	Period up to January 26, 1996 - Annual return with full member list filed on: 26th, January 1996	annual return	Free Download (6 pages)
363s	Period up to January 26, 1996 - Annual return with full member list filed on: 26th, January 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 4th, July 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 4th, July 1995	accounts	Free Download (6 pages)
363s	Period up to November 7, 1994 - Annual return with full member list filed on: 7th, November 1994	annual return	Free Download
363s	Period up to November 7, 1994 - Annual return with full member list filed on: 7th, November 1994	annual return
AA	Full accounts data made up to August 31, 1993 filed on: 1st, July 1994	accounts
AA	Full accounts data made up to August 31, 1993 filed on: 1st, July 1994	accounts	Free Download
363s	Period up to August 25, 1993 - Annual return with full member list filed on: 25th, August 1993	annual return
363s	Period up to August 25, 1993 - Annual return with full member list filed on: 25th, August 1993	annual return	Free Download
AA	Full accounts data made up to August 31, 1992 filed on: 14th, June 1993	accounts
AA	Full accounts data made up to August 31, 1992 filed on: 14th, June 1993	accounts	Free Download
363s	Period up to September 22, 1992 - Annual return with full member list filed on: 22nd, September 1992	annual return	Free Download
363s	Period up to September 22, 1992 - Annual return with full member list filed on: 22nd, September 1992	annual return

Morgrace Limited LONDON

Morgrace Limited Address / Contact

Company Information / Profile

Company staff

Rohit M.

Russell R.

Laurence N.

Rohit M.

Naresh S.

Geoffrey G.

Naresh S.

Anthony S.

Pankaj S.

David L.

Anthony S.

Guardheath Securities Limited

M & N Secretaries Limited

People with significant control

Company filings

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