Morgan Goodman Holdings Limited, Birmingham

Morgan Goodman Holdings Limited is a private limited company. Situated at 1 Century Park, Garrison Lane, Birmingham B9 4NZ, the aforementioned 17 years old business was incorporated on 2006-07-18 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in the business: Shaheed F. (appointed on 07 December 2016), Nassir F. (appointed on 07 December 2016), Jaffer A. (appointed on 07 December 2016).
About
Name: Morgan Goodman Holdings Limited
Number: 05879964
Incorporation date: 2006-07-18
End of financial year: 31 December
 
Address: 1 Century Park, Garrison Lane
Birmingham
B9 4NZ
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Medi-Care (West Midlands) Ltd
30 April 2016
Address Unit 1 Century Park, Garrison Lane, Birmingham, B9 4NZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 04173299
Nature of control: 75,01-100% shares
Louise G.
6 April 2016 - 1 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Philip M.
6 April 2016 - 1 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2014-12-31 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 695,200 17,071 5,140 3,407 3,329 3,250 2,269 2,088 445
Total Assets Less Current Liabilities 2,968,032 2,207,239 2,800,723 2,800,167 2,800,689 2,800,160 2,799,959 2,799,022 2,797,871
Fixed Assets 2,798,260 2,798,260 - - - - - - -
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 2,797,826 2,051,159 - - - - - - -
Tangible Fixed Assets 2,798,260 2,798,260 - - - - - - -

The target date for Morgan Goodman Holdings Limited confirmation statement filing is 2024-08-01. The previous one was submitted on 2023-07-18. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Medi-Care (West Midlands) Ltd owns over 3/4 of shares. The corporate PSC can be found at Century Park, Garrison Lane, B9 4NZ Birmingham. Louise G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Philip M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 | accounts
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