MORGAN FINCH & PARTNERS LIMITED

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Profile MORGAN FINCH & PARTNERS LIMITED

Actual on 01.02.2025
Company name
MORGAN FINCH & PARTNERS LIMITED
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Company number
01490409
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 April 1980
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Accounts

Actual

Next accounts made up to 30.04.2025 due by 31.01.2026

Last accounts made up to 30.04.2024

Confirmation statement

Actual

Next statement date Sunday, 21 December 2025 due by Saturday, 03 January 2026

Last statement dated Saturday, 21 December 2024

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
IVYTHORP HOUSE, 242 HANWORTH ROAD, LONDON, ENGLAND, HAMPTON, TW12 3EP
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PSC and Officers MORGAN FINCH & PARTNERS LIMITED

Officers

(as of 13.09.2022)

MORGAN, Andrew John
Status: Active
Appointed on: Monday, 29 April 2019
Correspondence address: Ivythorp House 242 Hanworth Road, Hampton, England, London, TW12 3EP
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Consultant
Country of residence: England
MORGAN, Phillipa Jane
Status: Active
Appointed on: Wednesday, 06 January 2021
Correspondence address: 242 Hanworth Road, Hampton, England, TW12 3EP
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MASON, Terence Reginald
Status: Not active
Resigned on: Monday, 01 May 2017
Correspondence address: Cheslyn House, Tower Road Ashley Heath, Market Drayton, Shropshire, TF9 4PY
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Health & Safety Consultant
Country of residence: England
MORGAN, Brian Augustus
Status: Not active
Resigned on: Saturday, 19 September 2020
Correspondence address: North Lodge, Pell Wall, Market Drayton, Shropshire, TF9 2AA
Nationality: British
Role: Secretary
MORGAN, Brian Augustus
Status: Not active
Resigned on: Saturday, 19 September 2020
Correspondence address: North Lodge Pell Wall, Market Drayton, Shropshire, TF9 2AA
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Health & Safety Consultant
Country of residence: England
FINCH, William Michael
Status: Not active
Resigned on: Sunday, 11 October 2015
Correspondence address: Eversley Garth Mount Road, Leek, Staffs, ST13 6NQ
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Health & Safety Consultant
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Mr Andrew John Morgan
Status: Active
Notified on: Thursday, 01 March 2018
Correspondence address: 242 Hampton, United Kingdom, Middlesex
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Phillipa Jane Morgan
Status: Active
Notified on: Saturday, 01 January 2022
Correspondence address: Ivythorp House 242 Hanworth Road, Hampton, England, London, TW12 3EP
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Phillipa Jane Morgan
Status: Active
Notified on: Saturday, 01 January 2022
Correspondence address: Ivythorp House 242 Hanworth Road, Hampton, England, London, TW12 3EP
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Brian Augustus Morgan
Status: Not active
Notified on: Friday, 10 June 2016
Correspondence address: Stoke-On-Trent, Staffordshire
Nationality: British
Date of birth: February 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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