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Companies House/Loughborough/Company profile

MORNINGSIDE HOLDINGS LTD

Active
09917677·incorporated 2015-12-15

MORNINGSIDE HOLDINGS LTD is an active UK private limited company, incorporated on 15 December 2015 at Companies House (number 09917677; OpenRegistry canonical ID GB-09917677-morningside-holdings-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 7,114 active companies registered in Loughborough, Leicestershire (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-15
Registered Address
C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP, 2-3 RECTORY PLACE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1UW, UNITED KINGDOM
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MORNINGSIDE HOLDINGS LTD has 2 persons with significant control on file:

  • Amarsat Ltd (United Kingdom reg. 12381833). Notified 2020-01-07.
    • Owns 25–50% of shares
  • Magnecorde Ltd (United Kingdom reg. 12381834). Notified 2020-01-07.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Sanjay Kishan Gadhia born 1978 resident in England, British national. Notified 2018-12-30. Ceased 2020-01-07.
    • Holds 25–50% of voting rights
  • Mr Danesh Vinodkumar Gadia born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-07.
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Loughborough: