Morgan Europe Holding Limited, Windsor

Morgan Europe Holding Limited is a private limited company. Previously, it was named Pointmatch Limited (it was changed on 2013-12-02). Situated at York House, Sheet Street, Windsor SL4 1DD, the aforementioned 33 years old enterprise was incorporated on 1990-09-18 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the enterprise: Winifred C. (appointed on 21 September 2022), Eileen M. (appointed on 16 December 2021), Paul B. (appointed on 31 December 2005).
About
Name: Morgan Europe Holding Limited
Number: 02540399
Incorporation date: 1990-09-18
End of financial year: 31 December
 
Address: York House
Sheet Street
Windsor
SL4 1DD
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Morgan Advanced Materials Plc
6 April 2016
Address York House Sheet Street, Windsor, Berkshire, SL4 1DD, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies For England, Wales And Scotland
Registration number 286773
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Morgan Europe Holding Limited confirmation statement filing is 2024-03-29. The last one was submitted on 2023-03-15. The date for the next statutory accounts filing is 30 September 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary business Morgan Advanced Materials Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sheet Street, SL4 1DD Windsor, Berkshire.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, November 2023 | accounts
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