MORGAM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MORGAM HOLDINGS LIMITED
COMPANY NUMBER
01536782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/12/1980
(43 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2017
ACCOUNTS MADE UP TO
25/02/2017
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PREVIOUS NAMES
31/12/1980
08/02/1985
MORGAM NEWS HOLDINGS LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Board Member Mark Edward Everitt (910752983) Appointed |
| 22/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
Credit Risk Overview
Want to learn more about MORGAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/1991 - 11/06/1992 (1 years and 4 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/01/1991 - 16/09/2003 (12 years and 7 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Director: 01/08/1995 - 16/09/2003 (8 years and 1 months) Secretary: 23/01/1991 - 16/09/2003 (12 years and 7 months) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Board Member Mark Edward Everitt (910752983) Appointed |
| 22/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 16/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 02/11/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 06/06/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 12/04/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 26/01/2018 | Change in Reg. Office |
| 13/12/2017 | Steven Blair (923916743) has left the board |
| 13/12/2017 | Jonny McQuarrie (923916742) has left the board |
| 13/12/2017 | TESCO SERVICES LIMITED (917525963) has left the board |
| 13/12/2017 | Tracey Clements (919810255) has left the board |
| 13/12/2017 | New Board Member Robert John Welch (921214670) Appointed |
| 30/11/2017 | New Accounts filed |
| 23/10/2017 | New Board Member Steven Blair (923916743) Appointed |
| 23/10/2017 | New Board Member Jonny McQuarrie (923916742) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | TESCO SERVICES LIMITED (923743309) has left the board |
| 20/09/2017 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 07/09/2017 | New Board Member TESCO SERVICES LIMITED (923743309) Appointed |
| 07/09/2017 | New Board Member Tracey Clements (919810255) Appointed |
| 24/02/2017 | Mark Benjamin Williams (920824471) has left the board |
| 24/02/2017 | Andrew Paul King (920024697) has left the board |
| 24/02/2017 | TESCO SERVICES LIMITED (917525963) has left the board |
| 24/02/2017 | Tracey Clements (919810255) has left the board |
| 28/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | Change in Reg. Office |
| 15/11/2016 | New Accounts filed |
| 27/05/2016 | Mark Benjamin Williams (920824565) has left the board |
| 27/05/2016 | New Board Member Mark Benjamin Williams (920824471) Appointed |
| 20/05/2016 | New Board Member Mark Benjamin Williams (920824565) Appointed |
| 19/04/2016 | New Board Member Tracey Clements (919810255) Appointed |
| 14/03/2016 | Anthony William Reed (916054496) has left the board |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917539385) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (917539385) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 10/11/2015 | New Accounts filed |
| 19/08/2015 | New Board Member Andrew King (920024697) Appointed |
| 10/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 30/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 21/11/2013 | New Accounts filed |
| 12/09/2013 | New Board Member TESCO SERVICES LIMITED (917539385) Appointed |
| 12/09/2013 | Neil Trevor Bytheway (916063714) has left the board |
| 28/01/2013 | New Confirmation Statement filed |
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