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- MORGAN FINANCIAL GROUP LTD
MORGAN FINANCIAL GROUP LTD
Active - Accounts Filed
General Information
NAME
MORGAN FINANCIAL GROUP LTD
COMPANY NUMBER
02759457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/10/1992
(31 years and 7 months old)
WEBSITE
http://mfgl.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
27/10/1992
24/12/1992
OFFSHELF 174 LTD
Previous Names
27/10/1992 24/12/1992 OFFSHELF 174 LTD
BATH
BA1 2NT
Telephone: 01225429471
TPS: No
41 Gay Street
Bath
Avon
BA1 2NT
Telephone: 429471
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 |
---|---|---|---|
25/01/2024 | Annual Accounts. (AA) |
|
accounts |
09/11/2023 | Confirmation Statement (CS01) |
|
other |
28/07/2023 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2024 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: Stephen Anthony Thorrington (908643401) has left the board |
Credit Risk Overview
Want to learn more about MORGAN FINANCIAL GROUP LTD?
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 FINANCIAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN FINANCIAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/07/2023 - Present (11 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
03/07/2023 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/10/1992 - Present (31 years and 7 months) Born in Apr 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 67 |
View Report |
Director: 27/10/1992 - Present (31 years and 7 months) Secretary: 27/10/1992 - Present (31 years and 7 months) Born in Dec 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 113 |
View Report |
15/12/1992 - 25/07/2001 (8 years and 7 months) Born in Oct 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/01/2024 | Annual Accounts. (AA) |
|
accounts |
09/11/2023 | Confirmation Statement (CS01) |
|
other |
28/07/2023 | Termination of appointment of director (TM01) |
|
officers |
21/07/2023 | Appointment of director (AP01) |
|
officers |
21/07/2023 | Appointment of secretary (AP03) |
|
officers |
21/07/2023 | Termination of appointment of secretary (TM02) |
|
officers |
06/01/2023 | Annual Accounts. (AA) |
|
accounts |
27/10/2022 | Confirmation Statement (CS01) |
|
other |
22/07/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
22/06/2022 | Return of purchase of own shares (SH03) |
|
capitals |
28/02/2022 | Termination of appointment of director (TM01) |
|
officers |
02/02/2022 | Annual Accounts. (AA) |
|
accounts |
01/11/2021 | Confirmation Statement (CS01) |
|
other |
06/05/2021 | Termination of appointment of director (TM01) |
|
officers |
01/01/2021 | Termination of appointment of director (TM01) |
|
officers |
01/01/2021 | Appointment of secretary (AP03) |
|
officers |
01/01/2021 | Termination of appointment of secretary (TM02) |
|
officers |
17/12/2020 | Confirmation Statement (CS01) |
|
other |
30/01/2020 | Annual Accounts. (AA) |
|
accounts |
20/11/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/11/2019 | Confirmation Statement (CS01) |
|
other |
30/01/2019 | Annual Accounts. (AA) |
|
accounts |
03/01/2019 | Termination of appointment of director (TM01) |
|
officers |
07/11/2018 | Confirmation Statement (CS01) |
|
other |
18/01/2018 | Annual Accounts. (AA) |
|
accounts |
24/11/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/11/2017 | Confirmation Statement (CS01) |
|
other |
24/01/2017 | Annual Accounts. (AA) |
|
accounts |
09/11/2016 | Confirmation Statement (CS01) |
|
other |
02/02/2016 | Annual Accounts. (AA) |
|
accounts |
09/11/2015 | Annual Return (AR01) |
|
returns |
27/11/2014 | Annual Return (AR01) |
|
returns |
19/11/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
19/11/2014 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
19/11/2014 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
19/11/2014 | No description (RESOLUTIONS) |
|
other |
17/11/2014 | Annual Accounts. (AA) |
|
accounts |
12/08/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
03/02/2014 | Annual Accounts. (AA) |
|
accounts |
22/11/2013 | Annual Return (AR01) |
|
returns |
11/03/2013 | Change of director’s details (CH01) |
|
officers |
11/01/2013 | Return of purchase of own shares (SH03) |
|
capitals |
06/01/2013 | Annual Accounts. (AA) |
|
accounts |
14/12/2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) |
|
mortgages |
13/12/2012 | No description (RESOLUTIONS) |
|
other |
13/12/2012 | No description (RESOLUTIONS) |
|
other |
13/12/2012 | Notice of cancellation of shares (SH06) |
|
capitals |
25/11/2012 | Annual Return (AR01) |
|
returns |
31/01/2012 | Annual Accounts. (AA) |
|
accounts |
25/11/2011 | Change of director’s details (CH01) |
|
officers |
25/11/2011 | Annual Return (AR01) |
|
returns |
31/10/2011 | Notice of cancellation of shares (SH06) |
|
capitals |
19/10/2011 | No description (RESOLUTIONS) |
|
other |
08/07/2011 | Termination of appointment of director (TM01) |
|
officers |
08/07/2011 | Appointment of director (AP01) |
|
officers |
12/01/2011 | Annual Accounts. (AA) |
|
accounts |
23/11/2010 | Annual Return (AR01) |
|
returns |
08/02/2010 | Annual Accounts. (AA) |
|
accounts |
24/11/2009 | Change of director’s details (CH01) |
|
officers |
24/11/2009 | Change of director’s details (CH01) |
|
officers |
24/11/2009 | Change of director’s details (CH01) |
|
officers |
24/11/2009 | Change of director’s details (CH01) |
|
officers |
24/11/2009 | Change of director’s details (CH01) |
|
officers |
24/11/2009 | Annual Return (AR01) |
|
returns |
12/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
12/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
12/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
08/05/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
07/05/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
16/02/2009 | Annual Accounts. (AA) |
|
accounts |
24/11/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/11/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
24/11/2008 | Register of members. (353) |
|
miscellaneous |
24/11/2008 | Annual Return. (363A) |
|
returns |
01/08/2008 | Return by a company purchasing its own shares. (169) |
|
capitals |
24/07/2008 | No description (RESOLUTIONS) |
|
other |
20/03/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
23/12/2007 | Annual Accounts. (AA) |
|
accounts |
07/11/2007 | Annual Return. (363A) |
|
returns |
15/10/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
02/01/2007 | No description (RESOLUTIONS) |
|
other |
27/11/2006 | Annual Accounts. (AA) |
|
accounts |
17/11/2006 | Annual Return. (363A) |
|
returns |
03/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/08/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
10/01/2006 | Annual Accounts. (AA) |
|
accounts |
23/11/2005 | Annual Return. (363A) |
|
returns |
28/09/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/11/2004 | Annual Accounts. (AA) |
|
accounts |
15/11/2004 | Annual Return. (363S) |
|
returns |
25/11/2003 | Annual Accounts. (AA) |
|
accounts |
21/11/2003 | Annual Return. (363S) |
|
returns |
28/11/2002 | Annual Return. (363S) |
|
returns |
12/11/2002 | Annual Accounts. (AA) |
|
accounts |
01/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/11/2001 | Annual Return. (363S) |
|
returns |
31/10/2001 | Annual Accounts. (AA) |
|
accounts |
20/08/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/07/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
28/11/2000 | Annual Return. (363S) |
|
returns |
12/10/2000 | Annual Accounts. (AA) |
|
accounts |
03/10/2000 | Return by a company purchasing its own shares. (169) |
|
capitals |
11/09/2000 | No description (RESOLUTIONS) |
|
other |
26/01/2000 | Annual Accounts. (AA) |
|
accounts |
09/12/1999 | Annual Return. (363S) |
|
returns |
22/05/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/05/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/11/1998 | Annual Return. (363S) |
|
returns |
09/10/1998 | Annual Accounts. (AA) |
|
accounts |
13/01/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/11/1997 | Annual Accounts. (AA) |
|
accounts |
25/11/1997 | Annual Return. (363S) |
|
returns |
22/10/1996 | Annual Return. (363S) |
|
returns |
17/10/1996 | Annual Accounts. (AA) |
|
accounts |
24/11/1995 | Annual Accounts. (AA) |
|
accounts |
26/10/1995 | Annual Return. (363S) |
|
returns |
01/05/1995 | No description (288) |
|
other |
01/01/1995 | No description (PRE95M) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FROBISHER CAPITAL LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2024 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: Stephen Anthony Thorrington (908643401) has left the board |
Date: 25/07/2023 | Event: Stephen Anthony Thorrington (927808333) has left the board |
Date: 25/07/2023 | Event: New Company Secretary Mark Richard Gould (931156151) Appointed |
Date: 25/07/2023 | Event: New Board Member Mark Richard Gould (911836535) Appointed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: Diana Mary Heming (908537001) has left the board |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 05/01/2021 | Event: New Company Secretary Stephen Anthony Thorrington (927808333) Appointed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 02/02/2019 | Event: New Accounts filed |
Date: 07/01/2019 | Event: Simon James Hall (904150468) has left the board |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 23/01/2018 | Event: New Accounts filed |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 28/01/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 13/11/2015 | Event: New Confirmation Statement filed |
Date: 10/03/2015 | Event: New Confirmation Statement filed |
Date: 22/11/2014 | Event: New Accounts filed |
Date: 07/02/2014 | Event: New Accounts filed |
Date: 27/11/2013 | Event: New Confirmation Statement filed |
Date: 12/01/2013 | Event: New Accounts filed |
Date: 28/11/2012 | Event: Change in Reg. Office |
Date: 28/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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