Morgan European Finance Limited. Head office in Windsor. Check Director.

Morgan European Finance Limited, Windsor

Morgan European Finance Limited is a private limited company. Located at York House, Sheet Street, Windsor SL4 1DD, the aforementioned 8 years old enterprise was incorporated on 2015-12-10 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in this firm: Winifred C. (appointed on 21 September 2022), Nicholas F. (appointed on 01 April 2022), Eileen M. (appointed on 16 December 2021).

About
Name: Morgan European Finance Limited
Number: 09910922
Incorporation date: 2015-12-10
End of financial year: 31 December


Address:	York House Sheet Street Windsor SL4 1DD
SIC code:	74990 - Non-trading company

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	The Registrar Of Companies For England, Wales & Scotland
Registration number	0286773
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Morgan European Finance Limited confirmation statement filing is 2023-12-04. The last confirmation statement was sent on 2022-11-20. The deadline for the next annual accounts filing is 30 September 2023. Last accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is reported in the official register, an only firm Morgan Advanced Materials Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sheet Street, SL4 1DD Windsor, Berkshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/11/20 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/20 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, November 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 4th, November 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, November 2023 \| accounts	Free Download (212 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, November 2023 \| other	Free Download (3 pages)
CH01	On 2023/07/01 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, October 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023 \| accounts	Free Download (213 pages)
TM02	2023/06/30 - the day secretary's appointment was terminated filed on: 13th, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/20 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2022/09/21 filed on: 6th, October 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/21. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (22 pages)
TM01	2022/07/04 - the day director's appointment was terminated filed on: 6th, July 2022 \| officers	Free Download (1 page)
TM02	2022/07/04 - the day secretary's appointment was terminated filed on: 6th, July 2022 \| officers	Free Download (1 page)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 5th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/16. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/11/20 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
TM01	2021/11/01 - the day director's appointment was terminated filed on: 2nd, November 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2021/05/20. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/20 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, November 2020 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control 2020/09/29 filed on: 16th, October 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/09/29 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
CH03	On 2020/09/29 secretary's details were changed filed on: 14th, October 2020 \| officers	Free Download (1 page)
CH01	On 2020/09/29 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/09/29. New Address: York House Sheet Street Windsor SL4 1DD. Previous address: Quadrant 55-57 High Street Windsor Berkshire SL4 1LP United Kingdom filed on: 29th, September 2020 \| address	Free Download (1 page)
TM01	2020/09/18 - the day director's appointment was terminated filed on: 25th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/20 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/12/09 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/06/28. filed on: 13th, July 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/12/09 filed on: 19th, January 2018 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2017/10/16. filed on: 16th, October 2017 \| officers	Free Download (2 pages)
TM01	2017/10/16 - the day director's appointment was terminated filed on: 16th, October 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/09 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
TM01	2016/10/19 - the day director's appointment was terminated filed on: 26th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/10/19. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/03/02 filed on: 7th, March 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, December 2015 \| incorporation	Free Download (45 pages)

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