MORGAN ABSOLUTE RETURN LIMITED
20-22 WENLOCK ROAD, LONDON N1 7GU- Active
- Private Limited Company
- Company No. 07535990
- Last Updated: 01 Mar 2024
Company Profile
MORGAN ABSOLUTE RETURN LIMITED was incorporated on Monday, February 21, 2011 as a Private Limited Company with registered address in LONDON. MORGAN ABSOLUTE RETURN LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 13 years 8 months and 19 days.
| Name | MORGAN ABSOLUTE RETURN LIMITED |
|---|---|
| Company number | 07535990 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mar Holdco Limited Wigmore Street, W1U 3SA |
Dates: Monday, February 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mar Holdco 1 Limited Wigmore Street, W1U 3SA |
Dates: Thursday, February 22, 2018 - Monday, February 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Richard Paul Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against MORGAN ABSOLUTE RETURN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MORGAN ABSOLUTE RETURN LIMITED | 21 Feb 2011 |