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Companies House/Manchester/Company profile

MORGAN INVESTMENTS LTD

Active
07109705·incorporated 2009-12-21

MORGAN INVESTMENTS LTD is an active UK private limited company, incorporated on 21 December 2009 at Companies House (number 07109705; OpenRegistry canonical ID GB-07109705-morgan-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-21
Registered Address
C/O MAS, MONSALL ROAD, MANCHESTER, M40 8WN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

MORGAN INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Enrico Tomasetti born 1973 resident in United Kingdom, British national. Notified 2025-05-31.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Mr Enrico Tomasetti born 1973 resident in United Kingdom, British national. Notified 2023-02-20. Ceased 2024-09-01.
    • Owns 75% or more of shares
  • Morgan Henry Consulting Llc. Notified 2016-04-06. Ceased 2017-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Enrico Tomasetti born 1973 resident in United Kingdom, British national. Notified 2017-08-01. Ceased 2019-01-01.
    • Owns 75% or more of shares
  • Mr James Taylor born 1986 resident in England, British national. Notified 2020-01-01. Ceased 2023-02-20.
    • Owns 75% or more of shares
  • Mr James Taylor born 1986 resident in England, British national. Notified 2019-01-01. Ceased 2022-07-04.
    • Owns 75% or more of shares
  • Mr David Campbell born 1982 resident in England, British national. Notified 2024-09-01. Ceased 2025-05-31.
    • Owns 75% or more of shares

Previous names

MORGAN INVESTMENTS LTD has previously traded as:

  • MORGAN HENRY CONSULTING LTD (until 2012-11-08)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester: