Morgan Finance Management Limited. net worth, address, company information. Free

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Morgan Finance Management Limited (registration number 10423619) is a private limited company founded on 2016-10-12 in United Kingdom. This enterprise is located at York House, Sheet Street, Windsor SL4 1DD. Morgan Finance Management Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Morgan Finance Management Limited
Number	10423619
Date of Incorporation:	2016-10-12
End of financial year:	31 December
Address:	York House, Sheet Street, Windsor, SL4 1DD
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Winifred C. (appointed on 21 September 2022), Nicholas F. (appointment date: 01 April 2022), Eileen M. (appointed on 16 December 2021). The official register indexes 1 person of significant control - Mna Finance Limited, a corporation that can be found at Sheet Street, SL4 1DD Windsor, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mna Finance Limited

12 October 2016

Address	York House Sheet Street, Windsor, Berkshire, SL4 1DD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10423297
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, November 2023 \| other	Free Download (2 pages)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, November 2023 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, November 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, November 2023 \| accounts	Free Download (212 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 3rd, November 2023 \| accounts	Free Download (20 pages)
(CH01) On Saturday 1st July 2023 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 17th October 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, October 2023 \| accounts	Free Download (212 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, October 2023 \| other	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 30th June 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 17th October 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: Wednesday 21st September 2022) of a secretary filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 21st September 2022. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on Monday 4th July 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 4th July 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st April 2022. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 1st April 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 16th December 2021. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st November 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 17th October 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Thursday 20th May 2021. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, November 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Saturday 17th October 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tuesday 29th September 2020 filed on: 16th, October 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 29th September 2020 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 29th September 2020 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(CH03) On Tuesday 29th September 2020 secretary's details were changed filed on: 14th, October 2020 \| officers	Free Download (1 page)
(AD01) New registered office address York House Sheet Street Windsor SL4 1DD. Change occurred on Tuesday 29th September 2020. Company's previous address: Quadrant 55-57 High Street Windsor Berkshire SL4 1LP United Kingdom. filed on: 29th, September 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 18th September 2020 filed on: 25th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 17th October 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Wednesday 17th October 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 28th June 2018. filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 11th, July 2018 \| accounts	Free Download (12 pages)
(SH01) 63000001.00 USD is the capital in company's statement on Thursday 14th December 2017 filed on: 12th, February 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 17th October 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on Monday 16th October 2017 filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 16th October 2017 filed on: 16th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 16th October 2017. filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 14th March 2017) of a secretary filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(SH19) 1.00 USD is the capital in company's statement on Tuesday 13th December 2016 filed on: 13th, December 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 13th, December 2016 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 13th, December 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 08/12/16 filed on: 13th, December 2016 \| insolvency	Free Download (1 page)
(SH01) 180000001.00 USD is the capital in company's statement on Wednesday 2nd November 2016 filed on: 22nd, November 2016 \| capital	Free Download (4 pages)
(SH01) 1180000001.00 USD is the capital in company's statement on Tuesday 1st November 2016 filed on: 22nd, November 2016 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017 filed on: 21st, October 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, October 2016 \| incorporation	Free Download (43 pages)
(SH01) 1.00 USD is the capital in company's statement on Wednesday 12th October 2016 capital

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