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 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
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 |
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 |