Menna Overview
Here’s a quick overview of MORGRACE LIMITED 👀 — a London based business that started in 1991.
MORGRACE LIMITED
- Company statusactive
- Company No02636599
- Age34 years 11 months Incorporated 9 August 1991
- Officers4
Address
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
MORGRACE LIMITED is an active company incorporated on 9 August 1991 and based in London. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c., 96090 Other service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Mark Julian | secretary | 31 Mar 2025 | |
| BANKS, Stephen Craig | director | Aug 1966 | 31 Mar 2025 |
| RICH, Russell Marc | director | Apr 1965 | 02 Jan 2015 |
| TURNER, Mark Julian | director | Apr 1968 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lubbock Fine Llp | 26 Oct 2023 | |
| Mr Rohit Majithia | Sep 1961 | 10 Aug 2023 |
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BANKS, Stephen Craig, RICH, Russell Marc, TURNER, Mark Julian, SHAH, Naresh, MAJITHIA, Rohit, NEWMAN, Laurence David, SHAH, Pankaj Nathalal are mutual persons.
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RICH, Russell Marc, TURNER, Mark Julian, MAJITHIA, Rohit are mutual persons.
RICH, Russell Marc, SHAH, Naresh, MAJITHIA, Rohit, NEWMAN, Laurence David, SHAH, Pankaj Nathalal are mutual persons.
TURNER, Mark Julian are mutual persons.
TURNER, Mark Julian are mutual persons.
TURNER, Mark Julian are mutual persons.
TURNER, Mark Julian are mutual persons.
TURNER, Mark Julian are mutual persons.
SHAH, Naresh are mutual persons.
SHAH, Naresh are mutual persons.
SHAH, Naresh are mutual persons.
SHAH, Naresh, GOODYEAR, Geoffrey George are mutual persons.
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M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
LEVY, David Lawrence are mutual persons.
NEWMAN, Laurence David are mutual persons.
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GUARDHEATH SECURITIES LIMITED is a mutual person.
GUARDHEATH SECURITIES LIMITED is a mutual person.
GUARDHEATH SECURITIES LIMITED is a mutual person.
GUARDHEATH SECURITIES LIMITED is a mutual person.
GUARDHEATH SECURITIES LIMITED is a mutual person.
GUARDHEATH SECURITIES LIMITED is a mutual person.
GUARDHEATH SECURITIES LIMITED is a mutual person.
GUARDHEATH SECURITIES LIMITED is a mutual person.
GUARDHEATH SECURITIES LIMITED is a mutual person.
GUARDHEATH SECURITIES LIMITED is a mutual person.
GUARDHEATH SECURITIES LIMITED is a mutual person.
GUARDHEATH SECURITIES LIMITED is a mutual person.
GUARDHEATH SECURITIES LIMITED is a mutual person.
GUARDHEATH SECURITIES LIMITED is a mutual person.
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RUSSELL BEDFORD INTERNATIONAL
BANKS, Stephen Craig, GOODYEAR, Geoffrey George, NEWMAN, Laurence David are mutual persons.
LONDON JEWISH FORUM
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RICH, Russell Marc, TURNER, Mark Julian, SHAH, Naresh, MAJITHIA, Rohit, NEWMAN, Laurence David are mutual persons.
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Menna Overview
Here’s a quick overview of MORGRACE LIMITED 👀 — a London based business that started in 1991.