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Morgan Goodman Holdings Limited (Companies House Registration Number 05879964) is a private limited company incorporated on 2006-07-18 originating in United Kingdom. The company has its registered office at 1 Century Park, Garrison Lane, Birmingham B9 4NZ. Morgan Goodman Holdings Limited operates SIC: 70100 - "activities of head offices".

Company details

Name Morgan Goodman Holdings Limited
Number 05879964
Date of Incorporation: 18th July 2006
End of financial year: 31 December
Address: 1 Century Park, Garrison Lane, Birmingham, B9 4NZ
SIC code: 70100 - Activities of head offices

Moving on to the 4 directors that can be found in the company, we can name: Shaheed F. (in the company from 07 December 2016), Nassir F. (appointment date: 07 December 2016), Jaffer A. (appointed on 07 December 2016). The official register lists 3 persons of significant control, namely: Medi-Care (West Midlands) Ltd can be found at Century Park, Garrison Lane, B9 4NZ Birmingham. The corporate PSC owns over 3/4 of shares,. Louise G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Philip M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 695,200 17,071 5,140 3,407 3,329 3,250 2,269 2,088 445
Total Assets Less Current Liabilities 2,968,032 2,207,239 2,800,723 2,800,167 2,800,689 2,800,160 2,799,959 2,799,022 2,797,871
Fixed Assets 2,798,260 2,798,260 - - - - - - -
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 2,797,826 2,051,159 - - - - - - -
Tangible Fixed Assets 2,798,260 2,798,260 - - - - - - -

People with significant control

Medi-Care (West Midlands) Ltd
30 April 2016
Address Unit 1 Century Park, Garrison Lane, Birmingham, B9 4NZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 04173299
Nature of control: 75,01-100% shares
Louise G.
6 April 2016 - 1 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Philip M.
6 April 2016 - 1 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 | accounts 		Free Download (7 pages)

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