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THEMORNINGHOURS LIMITED

Active
08121324·incorporated 2012-06-27

THEMORNINGHOURS LIMITED is an active UK private limited company, incorporated on 27 June 2012 at Companies House (number 08121324; OpenRegistry canonical ID GB-08121324-themorninghours-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-27
Registered Address
43 RAINBOROUGH CLOSE, LONDON, NW10 0TR, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Persons with significant control

THEMORNINGHOURS LIMITED has 1 person with significant control on file:

  • Mr Kamran Ahmad born 1978 resident in England, Pakistani national. Notified 2026-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

6 historical PSC records have ceased:

  • Mr Shahzad Maqbool born 1980 resident in England, British national. Notified 2016-12-28. Ceased 2017-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Waleed Ahmed born 1984 resident in England, Pakistani national. Notified 2023-02-16. Ceased 2024-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm
  • Mr Shahzad Maqbool born 1980 resident in England, British national. Notified 2024-01-25. Ceased 2026-02-24.
    • Owns 75% or more of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Imran Shafique born 1979 resident in England, Pakistani national. Notified 2017-06-01. Ceased 2019-10-25.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Shahzad Maqbool born 2019 resident in England, British national. Notified 2019-10-25. Ceased 2022-02-20.
    • Owns 75% or more of shares
  • Mr Muhammad Ishtiaq Islam born 1983 resident in England, British national. Notified 2022-02-19. Ceased 2024-01-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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