Menna Overview
Here’s a quick overview of MORGAN NORTH AMERICA HOLDING LIMITED 👀 — a Windsor based business that started in 2013.
MORGAN NORTH AMERICA HOLDING LIMITED
- Company statusactive
- Company No08789720
- Age12 years 8 months Incorporated 25 November 2013
- Officers2
Address
York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
MORGAN NORTH AMERICA HOLDING LIMITED is an active company incorporated on 25 November 2013 and based in Windsor, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIME, Winifred | director | Jul 1979 | 21 Sept 2022 |
| KNOWLES, Elizabeth | director | Oct 1984 | 27 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morgan International Holding Limited | 30 Jun 2017 | |
| Morgan Advanced Materials Plc | 06 Apr 2016 |
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CHIME, Winifred, KNOWLES, Elizabeth, BECHHOLD, Alexander, COLLINS, Claire Rose, MACKIE, Stephanie Helen, MARTIN, Eileen Kirsten, RILEY, Andrew Colin are mutual persons.
CHIME, Winifred, KNOWLES, Elizabeth, BECHHOLD, Alexander, BOULTON, Paul Andrew, COLLINS, Claire Rose, MACKIE, Stephanie Helen, MARTIN, Eileen Kirsten, RILEY, Andrew Colin are mutual persons.
CHIME, Winifred, KNOWLES, Elizabeth, BECHHOLD, Alexander, BOULTON, Paul Andrew, COLLINS, Claire Rose, MACKIE, Stephanie Helen, MARTIN, Eileen Kirsten, RILEY, Andrew Colin are mutual persons.
CHIME, Winifred, KNOWLES, Elizabeth, BECHHOLD, Alexander, BOULTON, Paul Andrew, COLLINS, Claire Rose, MACKIE, Stephanie Helen, MARTIN, Eileen Kirsten, RILEY, Andrew Colin are mutual persons.
CHIME, Winifred, KNOWLES, Elizabeth, BECHHOLD, Alexander, BOULTON, Paul Andrew, COLLINS, Claire Rose, MACKIE, Stephanie Helen, MARTIN, Eileen Kirsten, RILEY, Andrew Colin are mutual persons.
CHIME, Winifred, KNOWLES, Elizabeth, BECHHOLD, Alexander, COLLINS, Claire Rose, MACKIE, Stephanie Helen, MARTIN, Eileen Kirsten are mutual persons.
CHIME, Winifred, KNOWLES, Elizabeth, BECHHOLD, Alexander, COLLINS, Claire Rose, MACKIE, Stephanie Helen, MARTIN, Eileen Kirsten are mutual persons.
CHIME, Winifred, KNOWLES, Elizabeth, BECHHOLD, Alexander, BOULTON, Paul Andrew, COLLINS, Claire Rose, MACKIE, Stephanie Helen, MARTIN, Eileen Kirsten, RILEY, Andrew Colin are mutual persons.
CHIME, Winifred, KNOWLES, Elizabeth, BECHHOLD, Alexander, COLLINS, Claire Rose, MACKIE, Stephanie Helen, MARTIN, Eileen Kirsten are mutual persons.
KNOWLES, Elizabeth are mutual persons.
KNOWLES, Elizabeth, BOULTON, Paul Andrew, RILEY, Andrew Colin are mutual persons.
KNOWLES, Elizabeth, BOULTON, Paul Andrew, RILEY, Andrew Colin are mutual persons.
KNOWLES, Elizabeth, BOULTON, Paul Andrew, RILEY, Andrew Colin are mutual persons.
KNOWLES, Elizabeth, BECHHOLD, Alexander, BOULTON, Paul Andrew, COLLINS, Claire Rose, MACKIE, Stephanie Helen, MARTIN, Eileen Kirsten, RILEY, Andrew Colin are mutual persons.
KNOWLES, Elizabeth, BECHHOLD, Alexander, BOULTON, Paul Andrew, COLLINS, Claire Rose, MACKIE, Stephanie Helen, MARTIN, Eileen Kirsten, RILEY, Andrew Colin are mutual persons.
KNOWLES, Elizabeth, BECHHOLD, Alexander, BOULTON, Paul Andrew, COLLINS, Claire Rose, MACKIE, Stephanie Helen, MARTIN, Eileen Kirsten, RILEY, Andrew Colin are mutual persons.
KNOWLES, Elizabeth, BECHHOLD, Alexander, BOULTON, Paul Andrew, COLLINS, Claire Rose, MACKIE, Stephanie Helen, MARTIN, Eileen Kirsten, RILEY, Andrew Colin are mutual persons.
KNOWLES, Elizabeth, BECHHOLD, Alexander, BOULTON, Paul Andrew, COLLINS, Claire Rose, MACKIE, Stephanie Helen, MARTIN, Eileen Kirsten, RILEY, Andrew Colin are mutual persons.
KNOWLES, Elizabeth, BECHHOLD, Alexander, BOULTON, Paul Andrew, COLLINS, Claire Rose, MACKIE, Stephanie Helen, MARTIN, Eileen Kirsten, RILEY, Andrew Colin are mutual persons.
KNOWLES, Elizabeth, BECHHOLD, Alexander, BOULTON, Paul Andrew, COLLINS, Claire Rose, MACKIE, Stephanie Helen, MARTIN, Eileen Kirsten, RILEY, Andrew Colin are mutual persons.
BECHHOLD, Alexander, BOULTON, Paul Andrew, COLLINS, Claire Rose, MACKIE, Stephanie Helen, RILEY, Andrew Colin are mutual persons.
BOULTON, Paul Andrew are mutual persons.
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DANGERFIELD, Kevin Jeremy are mutual persons.
DANGERFIELD, Kevin Jeremy are mutual persons.
DANGERFIELD, Kevin Jeremy are mutual persons.
DANGERFIELD, Kevin Jeremy are mutual persons.
DANGERFIELD, Kevin Jeremy are mutual persons.
DANGERFIELD, Kevin Jeremy are mutual persons.
DANGERFIELD, Kevin Jeremy are mutual persons.
DANGERFIELD, Kevin Jeremy are mutual persons.
DANGERFIELD, Kevin Jeremy are mutual persons.
DANGERFIELD, Kevin Jeremy are mutual persons.
DANGERFIELD, Kevin Jeremy are mutual persons.
DANGERFIELD, Kevin Jeremy are mutual persons.
DANGERFIELD, Kevin Jeremy are mutual persons.
DANGERFIELD, Kevin Jeremy are mutual persons.
DANGERFIELD, Kevin Jeremy are mutual persons.
DANGERFIELD, Kevin Jeremy are mutual persons.
DANGERFIELD, Kevin Jeremy are mutual persons.
DANGERFIELD, Kevin Jeremy are mutual persons.
DANGERFIELD, Kevin Jeremy are mutual persons.
RILEY, Andrew Colin are mutual persons.
RILEY, Andrew Colin are mutual persons.
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Here’s a quick overview of MORGAN NORTH AMERICA HOLDING LIMITED 👀 — a Windsor based business that started in 2013.