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Home > England & Wales Companies > MORGAN FINANCIAL GROUP HOLDINGS LIMITED
Company Information for

MORGAN FINANCIAL GROUP HOLDINGS LIMITED

41 GAY STREET, BATH, BA1 2NT,
Company Registration Number
08199877
Private Limited Company
Active

Company Overview

About Morgan Financial Group Holdings Ltd
MORGAN FINANCIAL GROUP HOLDINGS LIMITED was founded on 2012-09-03 and has its registered office in Bath. The organisation's status is listed as "Active". Morgan Financial Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORGAN FINANCIAL GROUP HOLDINGS LIMITED
 
Legal Registered Office
41 GAY STREET
BATH
BA1 2NT
Other companies in BA1
 
Filing Information
Company Number 08199877
Company ID Number 08199877
Date formed 2012-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN FINANCIAL GROUP HOLDINGS LIMITED
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Company Officers of MORGAN FINANCIAL GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA MARY PINNINGTON-ENGLAND
 Company Secretary 2012-12-10
SIMON JAMES HALL
 Director 2012-09-03
DIANA MARY HEMING
 Director 2012-12-10
STEVEN JOHNSTON
 Director 2012-12-10
NICOLA MARY PINNINGTON-ENGLAND
 Director 2012-12-10
STEPHEN ANTHONY THORRINGTON
 Director 2012-12-10
JOHN WESTLAKE
 Director 2018-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES HALL PREMIUM FUNDING SERVICES LIMITED Director 2004-12-01 CURRENT 2004-10-12 Active - Proposal to Strike off
SIMON JAMES HALL MORGANS LTD Director 1992-12-15 CURRENT 1992-10-27 Active
SIMON JAMES HALL MORGAN FINANCIAL GROUP LTD Director 1992-12-15 CURRENT 1992-10-27 Active
DIANA MARY HEMING MORGANS LTD Director 2002-10-21 CURRENT 1992-10-27 Active
DIANA MARY HEMING MORGAN FINANCIAL GROUP LTD Director 2002-10-21 CURRENT 1992-10-27 Active
STEVEN JOHNSTON MORGANS LTD Director 1994-11-01 CURRENT 1992-10-27 Active
NICOLA MARY PINNINGTON-ENGLAND MORGAN FINANCIAL GROUP LTD Director 2011-07-01 CURRENT 1992-10-27 Active
STEPHEN ANTHONY THORRINGTON LT LOGISTICS AND MOTOR SALES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
STEPHEN ANTHONY THORRINGTON PREMIUM FUNDING SERVICES LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off
STEPHEN ANTHONY THORRINGTON MORGAN FINANCIAL GROUP LTD Director 1998-01-01 CURRENT 1992-10-27 Active

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.

DateDocument TypeDocument Description
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-07-28APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY THORRINGTON
2023-07-21Appointment of Mr Mark Richard Gould as company secretary on 2023-07-03
2023-07-21Termination of appointment of Stephen Anthony Thorrington on 2023-07-03
2023-07-21DIRECTOR APPOINTED MR MARK RICHARD GOULD
2023-01-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MARY HEMING
2022-02-0230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSTON
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-01AP03Appointment of Mr Stephen Anthony Thorrington as company secretary on 2021-01-01
2021-01-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY PINNINGTON-ENGLAND
2021-01-01TM02Termination of appointment of Nicola Mary Pinnington-England on 2020-12-31
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WESTLAKE
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANTHONY THORRINGTON
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES HALL
2019-01-03PSC07CESSATION OF SIMON JAMES HALL AS A PERSON OF SIGNIFICANT CONTROL
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-09-15PSC04Change of details for Mr Simon James Hall as a person with significant control on 2018-01-31
2018-03-12AP01DIRECTOR APPOINTED MR JOHN WESTLAKE
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-17LATEST SOC17/09/16 STATEMENT OF CAPITAL;GBP 610000
2016-09-17CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 610000
2015-10-01AR0103/09/15 ANNUAL RETURN FULL LIST
2014-11-27SH20Statement by Directors
2014-11-27CAP-SSSolvency Statement dated 25/11/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 610000
2014-11-27SH19Statement of capital on 2014-11-27 GBP 610,000
2014-11-27RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-10-01AR0103/09/14 ANNUAL RETURN FULL LIST
2014-08-12AUDAUDITOR'S RESIGNATION
2014-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-10-10AR0103/09/13 ANNUAL RETURN FULL LIST
2013-10-10CH01Director's details changed for Mr Simon James Hall on 2012-12-07
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM 41 Gay Street Bath BA1 2NT England
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW United Kingdom
2013-10-08AA01PREVSHO FROM 30/09/2013 TO 30/04/2013
2012-12-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-12-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-17RES01ADOPT ARTICLES 10/12/2012
2012-12-17RES12VARYING SHARE RIGHTS AND NAMES
2012-12-17SH0110/12/12 STATEMENT OF CAPITAL GBP 4000000
2012-12-17AP03SECRETARY APPOINTED NICOLA MARY PINNINGTON-ENGLAND
2012-12-17AP01DIRECTOR APPOINTED MR STEVEN JOHNSTON
2012-12-17AP01DIRECTOR APPOINTED DIANA MARY HEMING
2012-12-17AP01DIRECTOR APPOINTED MRS NICOLA MARY PINNINGTON-ENGLAND
2012-12-17AP01DIRECTOR APPOINTED STEPHEN ANTHONY THORRINGTON
2012-12-17RES13RE PURCHASE BY CO OF ENTIRE ISSUED SHARE CAP OF MORGAN FINANCIAL GROUP LIMITED 10/12/2012
2012-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-13SH20STATEMENT BY DIRECTORS
2012-12-13SH1913/12/12 STATEMENT OF CAPITAL GBP 1000000
2012-12-13CAP-SSSOLVENCY STATEMENT DATED 10/12/12
2012-12-13RES06REDUCE ISSUED CAPITAL 10/12/2012
2012-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MORGAN FINANCIAL GROUP HOLDINGS LIMITED 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 FINANCIAL GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-12-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Intangible Assets
Patents
We have not found any records of MORGAN FINANCIAL GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN FINANCIAL GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of MORGAN FINANCIAL GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN FINANCIAL GROUP HOLDINGS LIMITED. 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 (70100 - Activities of head offices) as MORGAN FINANCIAL GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORGAN FINANCIAL GROUP HOLDINGS LIMITED 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 FINANCIAL GROUP HOLDINGS LIMITED 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 FINANCIAL GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA1 2NT