Active
Company Information for MORAG FINANCE LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
|
Company Registration Number
10727355
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
MORAG FINANCE LIMITED | ||||
Legal Registered Office | ||||
1 BARTHOLOMEW LANE LONDON EC2N 2AX | ||||
Previous Names | ||||
|
Company Number | 10727355 | |
---|---|---|
Company ID Number | 10727355 | |
Date formed | 2017-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 16/05/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 14:57:37 |
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Officer | Role | Date Appointed |
---|---|---|
ALTER DOMUS (UK) LIMITED |
||
MICHELLE STREETON |
||
ANDREA WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON ROBERT MCKIE |
Director | ||
DAVINIA ELAINE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WAYPOINT LEASING UK 5A LIMITED | Company Secretary | 2018-05-30 | CURRENT | 2018-05-30 | Liquidation | |
BAMBI TOPCO LIMITED | Company Secretary | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
DELTA INVESTMENTS ONE MIDCO LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
EVEREST UK FINCO LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
EVEREST UK HEDGECO LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
TRITON UK TOPCO LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
TRITON UK MIDCO LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
WAYPOINT LEASING UK 1C LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Liquidation | |
WAYPOINT LEASING UK 8A LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Liquidation | |
TIQ UK FINANCE LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
TIQ UK ACQUISITIONS LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
TIQ UK MIDCO LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
VPS UK HOLDINGS LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
DEERFIELD UK LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
DEERFIELD UK HOLDINGS LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2017-10-30 | Active - Proposal to Strike off | |
WAYPOINT LEASING UK 1B LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Liquidation | |
EDUCATION ACQUISITIONS LIMITED | Company Secretary | 2017-09-22 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
UK GREEN INFRASTRUCTURE PLATFORM LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2017-03-14 | Liquidation | |
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2010-04-23 | Active | |
UK GREEN INVESTMENT RHYL FLATS LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2013-03-04 | Active | |
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2014-11-19 | Active | |
UK GREEN INVESTMENT GALLOPER LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2015-09-24 | Active | |
UK GREEN INVESTMENT LID LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-01-29 | Active | |
LYLE JV HOLDINGS LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-09-19 | Active | |
OSW LP HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
WMR HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
GALLOPER HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
UK GREEN INVESTMENT LYLE LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-12-22 | Active | |
CLYDE SPV LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2017-03-09 | Active | |
RAMPION HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
OSW CO HOLDINGS 2 LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
RAMPION INVESTCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-12-01 | Active | |
UK GREEN INVESTMENT RAMPION LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2015-05-07 | Active | |
UK GREEN INVESTMENT GWYNT Y MOR LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2015-07-06 | Active | |
OSW CO HOLDINGS 1 LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
NEW GREEN INTERIM HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-12-29 | Active | |
WAYPOINT LEASING UK 3A LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Liquidation | |
QUADGAS INVESTMENTS LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
QUADGAS INVESTMENTS BIDCO LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-18 | Active | |
FFI AVIATION MSN 1407 (UK) LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2016-09-01 | Liquidation | |
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2015-10-08 | Active | |
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-05-16 | Active | |
PARKHURST ROAD LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2013-07-19 | Active | |
LREDS III SV LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-05-17 | Active | |
WAYPOINT LEASING UK 9A LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2013-04-26 | Active | |
ALTER DOMUS FUND SERVICES (UK) LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2014-03-27 | Active | |
WAYPOINT LEASING UK 1A LIMITED | Company Secretary | 2016-02-20 | CURRENT | 2016-02-20 | Liquidation | |
NAUTILUS H LTD | Company Secretary | 2016-02-10 | CURRENT | 2013-11-29 | Liquidation | |
BEECHBROOK UK SME CREDIT I HOLDINGS PLC | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
BALTIC SEA OFFSHORE INVESTMENT LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2014-12-04 | Active | |
BALTIC SEA OFFSHORE HOLDCO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2014-12-05 | Active | |
GRAND MARAIS CAPITAL LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
MY AZZURRA HOLDINGS LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2015-06-10 | Active | |
WAYPOINT LEASING SERVICES UK LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Liquidation | |
DP AIRCRAFT UK LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2015-04-14 | Active | |
PROJECT TEXAS HOLDING LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
SUTTON BRIDGE POWER GENERATION | Company Secretary | 2014-12-01 | CURRENT | 1991-02-27 | Active | |
CALON ENERGY (BAGLAN BAY) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2012-10-11 | Liquidation | |
CALON ENERGY (SUTTON BRIDGE) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2012-11-16 | In Administration | |
CALON ENERGY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-05-01 | In Administration | |
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1995-06-05 | In Administration | |
SUTTON BRIDGE INVESTORS LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
SUTTON BRIDGE (TRANSACTIONS) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
THE MPF TRUSTEE COMPANY (NO.2) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
BAGLAN GENERATING LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1998-12-29 | Liquidation | |
BAGLAN OPERATIONS LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1999-11-24 | Liquidation | |
CALON ENERGY (SEVERN) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2013-11-22 | In Administration | |
SEVERN GAS TRANSPORTATION LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2004-05-06 | Active | |
SEVERN POWER LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2005-03-15 | Active | |
PASSPORTCARD LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
CALON ENERGY (INVESTMENTS) LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2012-11-16 | Liquidation | |
CREVETTE INVESTMENT LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
CREVETTE HOLDINGS LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
CAPTIVA CAPITAL ILP III LIMITED | Director | 2018-02-28 | CURRENT | 2008-01-16 | Liquidation | |
CAPTIVA CAPITAL GP III LIMITED | Director | 2018-02-28 | CURRENT | 2008-01-16 | Liquidation | |
QUADGAS INVESTMENTS LIMITED | Director | 2018-02-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
BEECHBROOK UK SME CREDIT I HOLDINGS PLC | Director | 2017-12-07 | CURRENT | 2015-11-20 | Active | |
HEREF BERWICK HOUSE LIMITED | Director | 2017-11-23 | CURRENT | 2014-02-10 | Liquidation | |
DP AIRCRAFT UK LIMITED | Director | 2017-11-01 | CURRENT | 2015-04-14 | Active | |
LREDS III SV LIMITED | Director | 2017-10-03 | CURRENT | 2016-05-17 | Active | |
CREVETTE INVESTMENT LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
CREVETTE HOLDINGS LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
TRITON UK TOPCO LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
TRITON UK MIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
ALTER DOMUS FUND SERVICES (UK) LIMITED | Director | 2018-03-06 | CURRENT | 2014-03-27 | Active | |
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED | Director | 2018-03-06 | CURRENT | 2013-04-26 | Active | |
ACREF UK LIMITED | Director | 2018-02-28 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
QUADGAS INVESTMENTS LIMITED | Director | 2018-02-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
DP AIRCRAFT UK LIMITED | Director | 2018-02-23 | CURRENT | 2015-04-14 | Active | |
GRAND MARAIS CAPITAL LIMITED | Director | 2018-02-23 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
DEERFIELD UK LIMITED | Director | 2018-02-12 | CURRENT | 2017-11-22 | Active | |
DEERFIELD UK HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2017-10-30 | Active - Proposal to Strike off | |
ALTER DOMUS (UK) LIMITED | Director | 2018-01-26 | CURRENT | 2011-03-14 | Active | |
IMAGE UK HOLDCO II LIMITED | Director | 2018-01-24 | CURRENT | 2017-11-23 | Active | |
IMAGE UK HOLDCO I LIMITED | Director | 2018-01-24 | CURRENT | 2017-11-22 | Active | |
BEECHBROOK UK SME CREDIT I HOLDINGS PLC | Director | 2017-12-07 | CURRENT | 2015-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR INTERTRUST CORPORATE SERVICES LIMITED on 2024-12-09 | ||
Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 | ||
Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ARUN VIVEK | ||
DIRECTOR APPOINTED MR. ALASDAIR JAMES WATSON | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
Termination of appointment of Alter Domus (Uk) Limited on 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUKE TROTT | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEONARD MOLTON | ||
Appointment of Intertrust Directors 1 Limited as director on 2022-12-31 | ||
Appointment of Intertrust Directors 2 Limited as director on 2022-12-31 | ||
Appointment of Intertrust Corporate Services Limited as company secretary on 2022-12-31 | ||
DIRECTOR APPOINTED MR ARUN VIVEK | ||
REGISTERED OFFICE CHANGED ON 13/01/23 FROM C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03 | ||
REGISTERED OFFICE CHANGED ON 30/09/22 FROM C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London United Kingdom EC4N 8AD | ||
Director's details changed for Mr Matthew Leonard Molton on 2022-09-30 | ||
Director's details changed for Mr Timothy Luke Trott on 2022-09-30 | ||
Director's details changed for Mr Matthew Leonard Molton on 2022-08-19 | ||
CH01 | Director's details changed for Mr Matthew Leonard Molton on 2022-08-19 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER ALEXANDER WELLS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT | |
CH01 | Director's details changed for Mr Matthew Leonard Molton on 2021-10-21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Spencer Alexander Wells on 2019-09-14 | |
RP04CS01 | Second filing of Confirmation Statement dated 17/04/2018 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Spencer Alexander Wells on 2019-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR SPENCER ALEXANDER WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE STREETON | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREA WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERT MCKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINIA ELAINE SMITH | |
AP01 | DIRECTOR APPOINTED MICHELLE STREETON | |
AP01 | DIRECTOR APPOINTED MR GORDON ROBERT MCKIE | |
RES15 | CHANGE OF COMPANY NAME 23/08/17 | |
CERTNM | COMPANY NAME CHANGED MORAG LOANS FINANCE LIMITED CERTIFICATE ISSUED ON 23/08/17 | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 03/11/21 | |
CERTNM | COMPANY NAME CHANGED SKY LOANS FINANCE LIMITED CERTIFICATE ISSUED ON 18/04/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MORAG FINANCE LIMITED are:
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. |