MORGAN FINANCE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MORGAN FINANCE MANAGEMENT LIMITED
COMPANY NUMBER
10423619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/10/2016
(8 years and 2 months old)
WEBSITE
www.morganadvancedmaterials.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WINDSOR
SL4 1DD
York House
41 Sheet Street
WINDSOR
SL4 1DD
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 |
|---|---|---|
| MNA FINANCE LIMITED | Active - Accounts Filed | View Report |
| MORGAN FINANCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Eileen Kirsten Martin (929076669) has left the board |
| 01/10/2024 | New Board Member Elizabeth Knowles (932762306) Appointed |
Credit Risk Overview
Want to learn more about MORGAN FINANCE MANAGEMENT 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 FINANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN FINANCE MANAGEMENT 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 |
|---|---|---|---|---|
|
16/12/2021 - Present (3years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/09/2022 - Present (2 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
12/10/2016 - Present (8 years and 2 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Eileen Kirsten Martin (929076669) has left the board |
| 01/10/2024 | New Board Member Elizabeth Knowles (932762306) Appointed |
| 23/08/2024 | New Accounts filed |
| 10/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 17/07/2023 | Sonja Arsenic (930087562) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Winifred Chime (930086434) Appointed |
| 10/10/2022 | New Company Secretary Sonja Arsenic (930087562) Appointed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | Stephanie Helen MacKie (922777933) has left the board |
| 08/07/2022 | Stephanie Helen MacKie (924840159) has left the board |
| 07/04/2022 | Stacey Ann Kent (923904070) has left the board |
| 07/04/2022 | New Board Member Nicholas Aaron Frost (927677667) Appointed |
| 30/12/2021 | New Board Member Eileen Kirsten Martin (929076669) Appointed |
| 23/12/2021 | New Board Member Eileen Kirsten Martin (929076712) Appointed |
| 06/11/2021 | Alexander Bechhold (928350167) has left the board |
| 06/11/2021 | Alexander Bechhold (928350167) has left the board |
| 26/09/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Alexander Bechhold (928350167) Appointed |
| 26/05/2021 | New Board Member Alexander Bechhold (928350235) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | Change in Reg. Office |
| 29/09/2020 | Claire Rose Collins (921711259) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Board Member Stephanie Helen MacKie (924840159) Appointed |
| 15/07/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 18/10/2017 | Michael John Read (916667401) has left the board |
| 18/10/2017 | New Board Member Stacey Ann Kent (923904070) Appointed |
| 29/03/2017 | New Company Secretary Stephanie Helen MacKie (922777933) Appointed |
| 08/11/2016 | New Board Member Claire Rose Collins (921711259) Appointed |
| 08/11/2016 | Claire Rose Collins (921613770) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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