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Companies House/London/Company profile

MORGAN ABSOLUTE RETURN LIMITED

Active
07535990·incorporated 2011-02-21

MORGAN ABSOLUTE RETURN LIMITED is an active UK private limited company, incorporated on 21 February 2011 at Companies House (number 07535990; OpenRegistry canonical ID GB-07535990-morgan-absolute-return-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-21
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

MORGAN ABSOLUTE RETURN LIMITED has 1 person with significant control on file:

  • Mar Holdco Limited (England And Wales reg. 11149068). Notified 2018-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Richard Paul Morgan born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mar Holdco 1 Limited (England And Wales reg. 11149103). Notified 2018-02-22. Ceased 2018-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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