Company information:
Morgan Financial Group Ltd (No: 02759457)
Address: 41 GAY STREET, BATH, BA1 2NT
Status: Active
Incorporated: 27-Oct-1992
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: MARK RICHARD GOULD ( DOB: May-1968 From: Jul-2023 )
Current Director: STEVEN JOHNSTON ( DOB: Sep-1959 From: Nov-1994 )
Current Director: NICOLA MARY PINNINGTON-ENGLAND ( DOB: Aug-1960 From: Jul-2011 )
Current Secretary: MARK RICHARD GOULD ( From: Jul-2023 )
Current Secretary: NICOLA MARY PINNINGTON-ENGLAND ( DOB: Aug-1960 From: Feb-1999 )
Resigned Director: DAVID WALPOLE CROUCH ( DOB: Dec-1946 From: Dec-1992 To: Jun-2011 )
Resigned Director: JAMES DAVIDSON ( DOB: Jan-1944 From: Dec-1992 To: Apr-1994 )
Resigned Director: PETER TENNANT ELLIS ( DOB: Dec-1961 From: Oct-1992 To: Dec-1992 )
Resigned Director: SIMON JAMES HALL ( DOB: Jul-1953 From: Dec-1992 To: Dec-2018 )
Resigned Director: HARRY NICHOLAS HAMILTON ( From: Dec-1992 To: Jul-2001 )
Resigned Director: DIANA MARY HEMING ( DOB: May-1967 From: Oct-2002 To: Feb-2022 )
Resigned Director: DAVID HOLMAN ( From: Dec-1992 To: Oct-2006 )
Resigned Director: JAMES GILBERT MOORE ( DOB: Apr-1944 From: Oct-1992 To: Dec-1992 )
Resigned Director: PAUL JOHN MORGAN ( DOB: Nov-1964 From: Apr-1994 To: Jan-1995 )
Resigned Director: STEPHEN ANTHONY THORRINGTON ( DOB: Jan-1966 From: Jan-1998 To: Jul-2023 )
Resigned Secretary: PETER TENNANT ELLIS ( DOB: Dec-1961 From: Oct-1992 To: Dec-1992 )
Resigned Secretary: GEOFFREY BOWEN LEWIS ( DOB: May-1953 From: Dec-1992 To: Sep-1993 )
Resigned Secretary: COLIN EDGAR MURRIN ( DOB: Dec-1952 From: Sep-1993 To: Oct-1998 )
Resigned Secretary: STEPHEN ANTHONY THORRINGTON ( From: Jan-2021 To: Jul-2023 )
Persons of Significant Control:
Morgan Financial Group Holdings Ltd, 41 Gay Street, Bath, BA1 2NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-27)
Company Accounts Summary (£)
| Item | 2021-04-30 | 2022-04-30 | Chart |
|---|---|---|---|
| Fixed assets | 14,020 | 10,681 | 14020.0,10681 |
| Fixed assets / Property, plant and equipment | 9,677 | 6,338 | 9677.0,6338 |
| Fixed assets / Investments, fixed assets | 4,343 | 4,343 | 4343.0,4343 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 3,343 | 3,343 | 3343.0,3343 |
| Current assets | 340,965 | 599,082 | 340965.0,599082 |
| Current assets / Cash at bank and on hand | 194,548 | 395,992 | 194548.0,395992 |
| Net current assets (liabilities) | -53,524 | -190,212 | -53524.0,-190212 |
| Total assets less current liabilities | -39,504 | -179,531 | -39504.0,-179531 |
| Provisions for liabilities, balance sheet subtotal | -495 | -100 | -495.0,-100 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 495 | 100 | 495.0,100 |
| Net assets (liabilities) | -39,999 | -179,631 | -39999.0,-179631 |
| Equity / share capital and reserves | -39,999 | -179,631 | -39999.0,-179631 |