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Home > England & Wales Companies > MORGAN NORTH AMERICA HOLDING LIMITED
Company Information for

MORGAN NORTH AMERICA HOLDING LIMITED

YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD,
Company Registration Number
08789720
Private Limited Company
Active

Company Overview

About Morgan North America Holding Ltd
MORGAN NORTH AMERICA HOLDING LIMITED was founded on 2013-11-25 and has its registered office in Windsor. The organisation's status is listed as "Active". Morgan North America Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MORGAN NORTH AMERICA HOLDING LIMITED
 
Legal Registered Office
YORK HOUSE
SHEET STREET
WINDSOR
SL4 1DD
Other companies in SL4
 
Filing Information
Company Number 08789720
Company ID Number 08789720
Date formed 2013-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 19:06:06
Primary Source:Companies House
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Company Officers of MORGAN NORTH AMERICA HOLDING LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE HELEN MACKIE
 Company Secretary 2015-10-08
PAUL ANDREW BOULTON
 Director 2016-04-18
CLAIRE ROSE COLLINS
 Director 2016-10-19
STEPHANIE HELEN MACKIE
 Director 2018-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW COLIN RILEY
 Director 2013-11-25 2016-10-19
KEVIN JEREMY DANGERFIELD
 Director 2013-11-25 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW BOULTON MORGAN HOLDINGS LIMITED Director 2016-04-18 CURRENT 1985-11-08 Active
PAUL ANDREW BOULTON TERRASSEN HOLDINGS LIMITED Director 2016-04-18 CURRENT 1978-02-14 Active
PAUL ANDREW BOULTON MORGAN TRANS LIMITED Director 2016-02-29 CURRENT 1990-11-12 Active
PAUL ANDREW BOULTON MORGANITE CRUCIBLE LIMITED Director 2015-03-31 CURRENT 1987-05-21 Active
PAUL ANDREW BOULTON THE MORGAN CRUCIBLE COMPANY LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
PAUL ANDREW BOULTON MORGAN EUROPE HOLDING LIMITED Director 2005-12-31 CURRENT 1990-09-18 Active
PAUL ANDREW BOULTON MORGANITE CARBON LIMITED Director 2004-10-31 CURRENT 1961-01-04 Active
PAUL ANDREW BOULTON MCCO LIMITED Director 2004-10-31 CURRENT 1996-09-06 Active
CLAIRE ROSE COLLINS THERMAL CERAMICS EUROPE LIMITED Director 2018-01-26 CURRENT 1980-02-01 Liquidation
CLAIRE ROSE COLLINS THE MORGAN CRUCIBLE COMPANY LIMITED Director 2016-10-19 CURRENT 2010-07-28 Active
CLAIRE ROSE COLLINS MORGANITE CRUCIBLE LIMITED Director 2016-10-19 CURRENT 1987-05-21 Active
CLAIRE ROSE COLLINS MORGAN EUROPE HOLDING LIMITED Director 2016-10-19 CURRENT 1990-09-18 Active
CLAIRE ROSE COLLINS MORGAN TRANS LIMITED Director 2016-10-19 CURRENT 1990-11-12 Active
CLAIRE ROSE COLLINS THERMAL CERAMICS LIMITED Director 2016-10-19 CURRENT 1976-08-26 Active
CLAIRE ROSE COLLINS MORGAN ELECTRO CERAMICS LIMITED Director 2016-10-19 CURRENT 1910-10-20 Active
CLAIRE ROSE COLLINS MORGAN HOLDINGS LIMITED Director 2016-10-19 CURRENT 1985-11-08 Active
CLAIRE ROSE COLLINS TERRASSEN HOLDINGS LIMITED Director 2016-10-19 CURRENT 1978-02-14 Active
CLAIRE ROSE COLLINS MORGANITE CARBON LIMITED Director 2016-10-19 CURRENT 1961-01-04 Active
CLAIRE ROSE COLLINS MORGANITE SPECIAL CARBONS LIMITED Director 2016-10-19 CURRENT 1971-12-14 Active
CLAIRE ROSE COLLINS PETTY FRANCE INVESTMENT NOMINEES LIMITED Director 2016-10-19 CURRENT 1977-02-01 Active
CLAIRE ROSE COLLINS CERTECH INTERNATIONAL LIMITED Director 2016-10-19 CURRENT 1985-03-08 Active
CLAIRE ROSE COLLINS MCCO LIMITED Director 2016-10-19 CURRENT 1996-09-06 Active
CLAIRE ROSE COLLINS MORGAN EUROPEAN FINANCE LIMITED Director 2016-10-19 CURRENT 2015-12-10 Active
CLAIRE ROSE COLLINS MORGAN FINANCE MANAGEMENT LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
CLAIRE ROSE COLLINS MNA FINANCE LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
STEPHANIE HELEN MACKIE MORGANITE CRUCIBLE LIMITED Director 2018-06-28 CURRENT 1987-05-21 Active
STEPHANIE HELEN MACKIE MORGAN EUROPE HOLDING LIMITED Director 2018-06-28 CURRENT 1990-09-18 Active
STEPHANIE HELEN MACKIE MORGAN TRANS LIMITED Director 2018-06-28 CURRENT 1990-11-12 Active
STEPHANIE HELEN MACKIE THERMAL CERAMICS LIMITED Director 2018-06-28 CURRENT 1976-08-26 Active
STEPHANIE HELEN MACKIE MORGAN ELECTRO CERAMICS LIMITED Director 2018-06-28 CURRENT 1910-10-20 Active
STEPHANIE HELEN MACKIE MORGAN HOLDINGS LIMITED Director 2018-06-28 CURRENT 1985-11-08 Active
STEPHANIE HELEN MACKIE TERRASSEN HOLDINGS LIMITED Director 2018-06-28 CURRENT 1978-02-14 Active
STEPHANIE HELEN MACKIE MORGANITE CARBON LIMITED Director 2018-06-28 CURRENT 1961-01-04 Active
STEPHANIE HELEN MACKIE MORGANITE SPECIAL CARBONS LIMITED Director 2018-06-28 CURRENT 1971-12-14 Active
STEPHANIE HELEN MACKIE PETTY FRANCE INVESTMENT NOMINEES LIMITED Director 2018-06-28 CURRENT 1977-02-01 Active
STEPHANIE HELEN MACKIE CERTECH INTERNATIONAL LIMITED Director 2018-06-28 CURRENT 1985-03-08 Active
STEPHANIE HELEN MACKIE MCCO LIMITED Director 2018-06-28 CURRENT 1996-09-06 Active
STEPHANIE HELEN MACKIE MORGAN EUROPEAN FINANCE LIMITED Director 2018-06-28 CURRENT 2015-12-10 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
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2024-09-27DIRECTOR APPOINTED ELIZABETH KNOWLES
2024-09-27APPOINTMENT TERMINATED, DIRECTOR EILEEN KIRSTEN MARTIN
2024-08-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-17Audit exemption subsidiary accounts made up to 2023-12-31
2023-10-09Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-09Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-13Termination of appointment of Sonja Arsenic on 2023-06-30
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-10-06DIRECTOR APPOINTED MS WINIFRED CHIME
2022-10-06Appointment of Sonja Arsenic as company secretary on 2022-09-21
2022-10-06AP03Appointment of Sonja Arsenic as company secretary on 2022-09-21
2022-10-06AP01DIRECTOR APPOINTED MS WINIFRED CHIME
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-06TM02Termination of appointment of Stephanie Helen Mackie on 2022-07-04
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HELEN MACKIE
2021-12-21DIRECTOR APPOINTED MS EILEEN KIRSTEN MARTIN
2021-12-21AP01DIRECTOR APPOINTED MS EILEEN KIRSTEN MARTIN
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BECHHOLD
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24AP01DIRECTOR APPOINTED ALEXANDER BECHHOLD
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-11-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-16PSC05Change of details for Morgan International Holding Limited as a person with significant control on 2020-09-29
2020-10-14CH01Director's details changed for Mrs Stephanie Helen Mackie on 2020-09-29
2020-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE HELEN MACKIE on 2020-09-29
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM Quadrant 55-57 High Street Windsor Berkshire SL4 1LP
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROSE COLLINS
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-07-13AP01DIRECTOR APPOINTED MRS STEPHANIE HELEN MACKIE
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 77470072
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07PSC02Notification of Morgan International Holding Limited as a person with significant control on 2017-06-30
2017-07-06PSC07CESSATION OF MORGAN ADVANCED MATERIALS PLC AS A PERSON OF SIGNIFICANT CONTROL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 77470072
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN RILEY
2016-10-26AP01DIRECTOR APPOINTED MISS CLAIRE ROSE COLLINS
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20AP01DIRECTOR APPOINTED MR PAUL ANDREW BOULTON
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JEREMY DANGERFIELD
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 77470072
2015-12-09AR0125/11/15 ANNUAL RETURN FULL LIST
2015-10-12AP03Appointment of Mrs Stephanie Helen Mackie as company secretary on 2015-10-08
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-20MISCAud res sect 519
2015-01-12AUDAUDITOR'S RESIGNATION
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 77470072
2014-11-27AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-01ANNOTATIONClarification
2014-08-01RP04
2014-07-14SH0127/06/14 STATEMENT OF CAPITAL GBP 69870072
2014-03-11AA01Current accounting period extended from 30/11/14 TO 31/12/14
2014-02-11SH0120/12/13 STATEMENT OF CAPITAL GBP 69870072.00
2013-11-25NEWINCCERTIFICATE 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 NORTH AMERICA HOLDING 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 NORTH AMERICA HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN NORTH AMERICA HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MORGAN NORTH AMERICA HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN NORTH AMERICA HOLDING LIMITED
Trademarks
We have not found any records of MORGAN NORTH AMERICA HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN NORTH AMERICA HOLDING 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 NORTH AMERICA HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORGAN NORTH AMERICA HOLDING 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 NORTH AMERICA HOLDING 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 NORTH AMERICA HOLDING 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 SL4 1DD