MORGAN GOODMAN HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MORGAN GOODMAN HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MORGAN GOODMAN HOLDINGS LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MORGAN GOODMAN HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CENTURY PARK, GARRISON LANE
BIRMINGHAM
B9 4NZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAHEED FAZAL Aug 1985 Canadian Director 2016-12-07 CURRENT
MR NASSIR GULAMABBAS FAZAL Apr 1957 Canadian Director 2016-12-07 CURRENT
MR IRFAN FAZAL Jul 1990 Canadian Director 2016-12-07 CURRENT
MR JAFFER ANVER MERALI ALIBHAI Aug 1974 British Director 2016-12-07 CURRENT
PHILIP JAMES MORGAN Jun 1972 British Director 2006-07-18 UNTIL 2016-12-07 RESIGNED
LOUISE GOODMAN Aug 1972 British Director 2006-07-18 UNTIL 2016-12-07 RESIGNED
LOUISE GOODMAN Aug 1972 British Secretary 2006-07-18 UNTIL 2016-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medi-Care (West Midlands) Ltd 2016-04-30 Birmingham   Ownership of shares 75 to 100 percent
Miss Louise Goodman 2016-04-06 - 2016-12-01 8/1972 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Mr Philip James Morgan 2016-04-06 - 2016-12-01 6/1972 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
MORGAN_GOODMAN_HOLDINGS_L - Accounts 2023-09-30 31-12-2022 £106 Cash £2,797,871 equity
MORGAN_GOODMAN_HOLDINGS_L - Accounts 2022-12-24 31-12-2021 £49 Cash £2,799,022 equity
MORGAN_GOODMAN_HOLDINGS_L - Accounts 2021-10-01 31-12-2020 £30 Cash £2,799,959 equity
MORGAN_GOODMAN_HOLDINGS_L - Accounts 2019-12-24 30-06-2019 £698 Cash £2,800,160 equity
MORGAN_GOODMAN_HOLDINGS_L - Accounts 2019-03-28 30-06-2018 £777 Cash £2,800,689 equity
MORGAN_GOODMAN_HOLDINGS_L - Accounts 2018-03-31 30-06-2017 £855 Cash
Abbreviated Company Accounts - MORGAN GOODMAN HOLDINGS LIMITED 2016-03-30 30-06-2015 £17,071 Cash £2,051,159 equity

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