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The Open Database Of The Corporate World

MORGAN INTERNATIONAL HOLDING LIMITED

Company Number
10677668
Status
Active
Incorporation Date
17 March 2017 (about 5 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • York House
    Sheet Street
  • Windsor
  • SL4 1DD
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-03-17 United Kingdom flag MORGAN ADVANCED MATERIALS PLC (United Kingdom, 11 Apr 1934- ) controls United Kingdom flag MORGAN INTERNATIONAL HOLDING LIMITED (United Kingdom, 17 Mar 2017- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2017-06-30 United Kingdom flag MORGAN INTERNATIONAL HOLDING LIMITED (United Kingdom, 17 Mar 2017- ) controls United Kingdom flag THE MORGAN CRUCIBLE COMPANY LIMITED (United Kingdom, 28 Jul 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-06-30 United Kingdom flag MORGAN INTERNATIONAL HOLDING LIMITED (United Kingdom, 17 Mar 2017- ) controls United Kingdom flag MORGAN NORTH AMERICA HOLDING LIMITED (United Kingdom, 25 Nov 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-04-05 Appointment of director Appointment of Mr Nicholas Aaron Frost as a director on 2022-04-01 details
2022-04-05 Termination of appointment of director Termination of appointment of Stacey Ann Kent as a director on 2022-04-01 details
2022-03-21 Confirmation Statement Confirmation statement made on 2022-03-16 with no updates details
2021-12-21 Appointment of director Appointment of Ms Eileen Kirsten Martin as a director on 2021-12-16 details
2021-11-02 Termination of appointment of director Termination of appointment of Alexander Bechhold as a director on 2021-11-01 details
2021-09-22 Annual Accounts Full accounts made up to 2020-12-31 details
2021-05-24 Appointment of director Appointment of Alexander Bechhold as a director on 2021-05-20 details
2021-04-06 Confirmation Statement Confirmation statement made on 2021-03-16 with no updates details
2020-11-13 Annual Accounts Full accounts made up to 2019-12-31 details
2020-10-16 Give notice of change of details for relevant legal entity with significant control Change of details for Morgan Advanced Materials Plc as a person with significant control on 2020-09-29 details
2020-10-14 Change of director's details Director's details changed for Mrs Stephanie Helen Mackie on 2020-09-29 details
2020-10-14 Change of director's details Director's details changed for Ms Stacey Ann Kent on 2020-09-29 details
2020-10-14 Change of secretary's details Secretary's details changed for Stephanie Helen Mackie on 2020-09-29 details
2020-09-29 Change of registered office address Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP United Kingdom to York House Sheet Street Windsor SL4 1DD on 2020-09-29 details
2020-09-25 Termination of appointment of director Termination of appointment of Claire Rose Collins as a director on 2020-09-18 details
2020-03-26 Confirmation Statement Confirmation statement made on 2020-03-16 with no updates details
2019-10-02 Annual Accounts Full accounts made up to 2018-12-31 details
2019-03-26 Confirmation Statement Confirmation statement made on 2019-03-16 with no updates details
2018-07-13 Appointment of director Appointment of Mrs Stephanie Helen Mackie as a director on 2018-06-28 details
2018-07-09 Annual Accounts Full accounts made up to 2017-12-31 details

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 6 2022

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