Menna Overview
Here’s a quick overview of MORCOMBE HOLDINGS GROUP LTD 👀 — a London based business that started in 2015.
MORCOMBE HOLDINGS GROUP LTD
- Company statusactive
- Company No09825282
- Age10 years 9 months Incorporated 15 October 2015
- Officers2
Address
45 Doughty Street, London, WC1N 2LR, England
MORCOMBE HOLDINGS GROUP LTD is an active company incorporated on 15 October 2015 and based in London, England. The company was registered 11 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)
64205 Activities of financial services holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Feb 2022
Capital Cancellation Shares
4 Years Ago on 13 Dec 2021
Capital Return Purchase Own Shares
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 23 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 12 Jun 2019
Accounts With Accounts Type Group
7 Years Ago on 23 Jan 2019
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 11 Dec 2018
Legacy
7 Years Ago on 14 Nov 2018
Legacy
7 Years Ago on 14 Nov 2018
Resolution
7 Years Ago on 14 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 23 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARIAN, Imtiaz Ali | director | May 1948 | 08 Sept 2021 |
| KITSON, Mark Anthony | director | Jul 1973 | 15 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roland James Spicer | Jan 1960 | 01 Oct 2016 |
| Mr Mark Anthony Kitson | Jul 1973 | 01 Oct 2016 |
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Here’s a quick overview of MORCOMBE HOLDINGS GROUP LTD 👀 — a London based business that started in 2015.