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Company Information for

MORGAN LEISURE HOLDINGS LTD

62 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 7BE,

Company Registration Number

06708016

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Morgan Leisure Holdings Ltd

MORGAN LEISURE HOLDINGS LTD was founded on 2008-09-25 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Morgan Leisure Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MORGAN LEISURE HOLDINGS LTD

62 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 7BE Other companies in NW4

Filing Information

Company Number		06708016
Company ID Number		06708016
Date formed		2008-09-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-05 08:04:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN LEISURE HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASPIRE & INSPIRE UK LIMITED SMITHSONKIME LTD

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Company Officers of MORGAN LEISURE HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
HOWARD LIONEL MORRIS	Company Secretary	2008-09-25
ALEXANDER MORGAN	Director	2008-09-25
QUINTIN MORGAN	Director	2008-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUKE ROWE	Director	2011-08-01	2015-01-01
TEMPLE SECRETARIES LIMITED	Company Secretary	2008-09-25	2008-09-25
COMPANY DIRECTORS LIMITED	Director	2008-09-25	2008-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HOWARD LIONEL MORRIS	M.A.D. FOR PEACE LTD	Company Secretary	2009-05-16	CURRENT	2009-05-16	Active - Proposal to Strike off
HOWARD LIONEL MORRIS	ONE WORLD CLOSEOUTS LTD	Company Secretary	2008-11-20	CURRENT	2006-11-14	Active
HOWARD LIONEL MORRIS	BERNARD HUNTER & ASSOCIATES LIMITED	Company Secretary	2008-08-11	CURRENT	2008-08-11	Active
HOWARD LIONEL MORRIS	CLOSE QUARTER PRODUCTIONS LTD	Company Secretary	2007-09-11	CURRENT	2006-07-26	Active
HOWARD LIONEL MORRIS	CORE CONNEXIONS LIMITED	Company Secretary	2006-08-10	CURRENT	2006-08-10	Dissolved 2017-03-29
HOWARD LIONEL MORRIS	QUEST UK PROGRAMMES LIMITED	Company Secretary	2006-04-04	CURRENT	2006-03-28	Active
HOWARD LIONEL MORRIS	REGALIAN LIMITED	Company Secretary	2006-03-22	CURRENT	2006-03-09	Active
HOWARD LIONEL MORRIS	IPDJS LTD	Company Secretary	2005-06-13	CURRENT	2005-06-13	Dissolved 2016-12-06
HOWARD LIONEL MORRIS	EPIPHANY PROJECTS LTD	Company Secretary	2005-01-10	CURRENT	2004-12-14	Active
HOWARD LIONEL MORRIS	CHALET SOLUTIONS LIMITED	Company Secretary	2004-10-06	CURRENT	2004-10-06	Active - Proposal to Strike off
HOWARD LIONEL MORRIS	MORGAN LEISURE LTD	Company Secretary	2004-08-16	CURRENT	2004-08-16	Dissolved 2014-03-25
HOWARD LIONEL MORRIS	MARK ROSSER LTD	Company Secretary	2004-04-05	CURRENT	2004-03-15	Dissolved 2016-01-19
HOWARD LIONEL MORRIS	CREESE AND MCKNIGHT LTD	Company Secretary	2004-02-24	CURRENT	2004-02-24	Active
HOWARD LIONEL MORRIS	A. O. LADELE HOME PRODUCTS LIMITED	Company Secretary	2004-01-12	CURRENT	1993-12-06	Active
HOWARD LIONEL MORRIS	BIGFISH MANAGEMENT LIMITED	Company Secretary	2004-01-12	CURRENT	2002-04-24	Active
HOWARD LIONEL MORRIS	CHALET WORLD LTD	Company Secretary	2003-07-31	CURRENT	2003-07-31	Active - Proposal to Strike off
HOWARD LIONEL MORRIS	MO:STUDIO LTD	Company Secretary	2003-03-11	CURRENT	2003-03-11	Active
HOWARD LIONEL MORRIS	FIDDLE & TINKER LIMITED	Company Secretary	2002-11-01	CURRENT	2002-11-01	Dissolved 2016-04-19
HOWARD LIONEL MORRIS	INSPIRED PROPERTY AND DESIGN LIMITED	Company Secretary	2002-10-31	CURRENT	2002-10-31	Dissolved 2016-04-19
HOWARD LIONEL MORRIS	STARLIGHT FILMS LIMITED	Company Secretary	2002-08-15	CURRENT	1995-08-23	Active
HOWARD LIONEL MORRIS	OLUREMI LIMITED	Company Secretary	2002-07-15	CURRENT	2002-07-15	Active - Proposal to Strike off
HOWARD LIONEL MORRIS	AMB 2000 LIMITED	Company Secretary	1999-11-02	CURRENT	1999-10-13	Dissolved 2014-07-01
HOWARD LIONEL MORRIS	ACCOUNTANCY EXPERTS LIMITED	Company Secretary	1997-05-08	CURRENT	1997-05-08	Active
HOWARD LIONEL MORRIS	TANG AUDIO PRODUCTIONS LIMITED	Company Secretary	1997-05-06	CURRENT	1997-05-06	Active
HOWARD LIONEL MORRIS	A.A. LETTINGS LTD.	Company Secretary	1995-07-26	CURRENT	1993-03-18	Active
HOWARD LIONEL MORRIS	MAXSURE LIMITED	Company Secretary	1991-09-22	CURRENT	1989-09-22	Active
ALEXANDER MORGAN	MORGAN LEISURE LTD	Director	2004-08-16	CURRENT	2004-08-16	Dissolved 2014-03-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-31		FIRST GAZETTE notice for compulsory strike-off
2023-07-08		Termination of appointment of Howard Lionel Morris on 2023-06-30
2023-07-08		APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORGAN
2023-07-08		CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-06-10		Compulsory strike-off action has been discontinued
2023-06-08		CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-12-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/21 FROM Kingsland House Abbey Foregate Shrewsbury Shropshire SY2 6BL England
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-02-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/20 FROM 56 Parkside Drive Edgware HA8 8JX England
2020-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/20 FROM 6 Shirehall Park London NW4 2QL
2020-01-01	DISS40	Compulsory strike-off action has been discontinued
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-12-24	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-21	AA01	Previous accounting period extended from 31/10/18 TO 31/12/18
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-10-03	DISS40	Compulsory strike-off action has been discontinued
2018-10-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-07-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUINTIN MORGAN
2017-07-09	LATEST SOC	09/07/17 STATEMENT OF CAPITAL;GBP 500
2017-07-09	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-07-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-06-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067080160002
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-07	AR01	07/06/16 ANNUAL RETURN FULL LIST
2016-05-12	AR01	12/05/16 ANNUAL RETURN FULL LIST
2015-11-15	LATEST SOC	15/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-15	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2015-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE ROWE
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-07	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-07-14	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-16	AR01	15/09/13 ANNUAL RETURN FULL LIST
2013-07-26	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-14	AR01	25/09/12 ANNUAL RETURN FULL LIST
2012-05-22	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	AR01	25/09/11 ANNUAL RETURN FULL LIST
2011-09-07	AP01	DIRECTOR APPOINTED MR LUKE ROWE
2011-08-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-14	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-06	AR01	25/09/10 FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / QUINTIN MORGAN / 01/10/2009
2010-05-27	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-05-27	AA01	PREVEXT FROM 30/09/2009 TO 31/10/2009
2009-09-29	363a	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2008-10-21	288a	SECRETARY APPOINTED HOWARD LIONEL MORRIS
2008-10-16	288b	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-10-16	288b	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-10-16	288a	DIRECTOR APPOINTED ALEXANDER MORGAN
2008-10-16	288a	DIRECTOR APPOINTED QUINTIN MORGAN
2008-09-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to MORGAN LEISURE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MORGAN LEISURE HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-28	Outstanding	LLOYDS BANK PLC
DEBENTURE	2011-08-09	Outstanding	THE CO-OPERATIVE BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN LEISURE HOLDINGS LTD

Intangible Assets

Patents

We have not found any records of MORGAN LEISURE HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MORGAN LEISURE HOLDINGS LTD

Trademarks

We have not found any records of MORGAN LEISURE HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORGAN LEISURE HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MORGAN LEISURE HOLDINGS LTD are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where MORGAN LEISURE HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MORGAN LEISURE HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MORGAN LEISURE HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

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