Morcombe Holdings Group Ltd. net worth, address, company information. Free

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Morcombe Holdings Group Ltd (reg no 09825282) is a private limited company created on 2015-10-15 originating in England. The enterprise is registered at 45 Doughty Street, London WC1N 2LR. Morcombe Holdings Group Ltd operates SIC: 64205 which means "activities of financial services holding companies".

Company details

Name	Morcombe Holdings Group Ltd
Number	09825282
Date of Incorporation:	October 15, 2015
End of financial year:	30 September
Address:	45 Doughty Street, London, WC1N 2LR
SIC code:	64205 - Activities of financial services holding companies

As for the 2 directors that can be found in the above-mentioned company, we can name: Imtiaz A. (in the company from 08 September 2021), Mark K. (appointment date: 15 October 2015). The Companies House indexes 2 persons of significant control, namely: Mark K. has substantial control or influence, Roland S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-10-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	320,295	80,265	6,600	6,695	6,695
Fixed Assets	-	1,703,177	1,703,177	1,703,177	1,703,177	1,703,177
Total Assets Less Current Liabilities	-	20,414	14,552	10,025	839,175	1,038,128
Number Shares Allotted	2	-	-	-	-	-
Shareholder Funds	2	-	-	-	-	-

People with significant control

Mark K.

1 October 2016

Nature of control:	significiant influence or control

Roland S.

1 October 2016 - 13 October 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/09/30 filed on: 25th, January 2024 \| accounts	Free Download (29 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/09/30 filed on: 25th, January 2024 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2023/06/12 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 13th, June 2023 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates 2022/06/12 filed on: 20th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 10th, February 2022 \| accounts	Free Download (28 pages)
(SH06) Shares cancellation. Statement of capital on 2021/09/272790.00 GBP filed on: 13th, December 2021 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 13th, December 2021 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021/10/13 filed on: 28th, October 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/10/13 filed on: 28th, October 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 30th, September 2021 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2021/09/08. filed on: 24th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/06/12 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/06/12 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 23rd, January 2020 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates 2019/06/12 filed on: 12th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 23rd, January 2019 \| accounts	Free Download (27 pages)
(SH19) 5000.00 GBP is the capital in company's statement on 2018/12/11 filed on: 11th, December 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 14th, November 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 14th, November 2018 \| resolution	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 20/09/18 filed on: 14th, November 2018 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/10/11 filed on: 23rd, October 2018 \| confirmation statement	Free Download (5 pages)
(MR04) Charge 098252820002 satisfaction in full. filed on: 2nd, August 2018 \| mortgage	Free Download (4 pages)
(MR04) Charge 098252820001 satisfaction in full. filed on: 2nd, August 2018 \| mortgage	Free Download (4 pages)
(MR04) Charge 098252820003 satisfaction in full. filed on: 2nd, August 2018 \| mortgage	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 18th, December 2017 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 2017/10/11 filed on: 16th, November 2017 \| confirmation statement	Free Download (5 pages)
(SH01) 450330.00 GBP is the capital in company's statement on 2017/05/26 filed on: 4th, August 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, August 2017 \| resolution	Free Download (31 pages)
(MR01) Registration of charge 098252820001, created on 2017/07/26 filed on: 27th, July 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 098252820003, created on 2017/07/26 filed on: 27th, July 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 098252820002, created on 2017/07/26 filed on: 27th, July 2017 \| mortgage	Free Download (16 pages)
(AA) Dormant company accounts reported for the period up to 2016/10/31 filed on: 27th, June 2017 \| accounts	Free Download (2 pages)
(AP04) On 2017/05/15, company appointed a new person to the position of a secretary filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2017/09/30, originally was 2017/10/31. filed on: 23rd, May 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/10/11 filed on: 11th, October 2016 \| confirmation statement	Free Download (6 pages)
(NEWINC) Company registration filed on: 15th, October 2015 \| incorporation	Free Download (37 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/10/15 capital

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