MORGAN LAW (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
MORGAN LAW (HOLDINGS) LIMITED
COMPANY NUMBER
02726573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/06/1992
(32 years and 5 months old)
WEBSITE
www.morganlawins.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7PD
Telephone: 02084323429
TPS: Yes
2 Minster Court
LONDON
EC3R 7PD
Telephone: 620222
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 |
|---|---|---|
| CULLUM CAPITAL VENTURES LIMITED | Active - Accounts Filed | View Report |
| MORGAN LAW (HOLDINGS) LIMITED | Non-Trading | View Report |
| MORGAN LAW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORGAN LAW (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 MORGAN LAW (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN LAW (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 |
|---|---|---|---|---|
|
20/12/2016 - Present (7 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/1942 - Present (82 years and 2 months) Born in Oct 1946 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 02/03/2022 | Dean Clarke (925394028) has left the board |
| 02/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929300087) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 16/07/2020 | Change in Reg. Office |
| 02/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 15/08/2019 | Antonios Erotocritou (916779571) has left the board |
| 15/08/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 01/08/2019 | Change in Reg. Office |
| 02/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908742) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394028) Appointed |
| 28/09/2018 | New Accounts filed |
| 07/08/2018 | Jacqueline Anne Gregory (922197202) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908742) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 12/10/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 11/01/2017 | New Company Secretary Jacqueline Anne Gregory (922197202) Appointed |
| 04/11/2016 | New Accounts filed |
| 10/07/2016 | New Confirmation Statement filed |
| 26/05/2016 | Jennifer Owens (918328280) has left the board |
| 23/09/2015 | Scott Egan (917070391) has left the board |
| 23/09/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 19/09/2015 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | Michael Peter Rea (914719483) has left the board |
| 26/01/2015 | New Accounts filed |
| 27/10/2014 | Mark Steven Hodges (905844437) has left the board |
| 04/07/2014 | New Confirmation Statement filed |
| 14/04/2014 | David James Bruce (917139880) has left the board |
| 03/12/2013 | New Company Secretary Jennifer Owens (918328280) Appointed |
| 06/11/2013 | Sam Thomas Budgen Clark (917541137) has left the board |
| 30/09/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 04/02/2013 | New Board Member Scott Egan (917070391) Appointed |
| 04/02/2013 | Scott Egan (917543148) has left the board |
| 01/02/2013 | Kenneth Forsyth Watson (901616002) has left the board |
| 01/02/2013 | Change in Reg. Office |
| 01/02/2013 | Peter Anthony Smith (903045057) has left the board |
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