Morgan Atlantic (Holdings) Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHM
Ms Honoriah Olivia MorganIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-13 · No cessation recorded
Source record 122740425Show 2 ceased records
JM
Mrs Jennifer Lois Kay MorganIndividual
Shares: over 75%, up to 100%
Notified 2017-09-12 · Ceased 2020-01-13
Source record 132379423HM
Ms Honoriah Olivia MorganIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-09-12
Source record 122296314People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
HM
Honoriah MorganResigned director
Resigned 2019-12-20 · 3 yrs · Director
JM
Resigned 2017-08-18 · 2 yrs · Director
RM
Russell MorganResigned director
Resigned 2014-08-04 · 2 yrs · Company Director
DH
Dean HoldenResigned secretary
Resigned 2004-03-23 · 1 yr · Company Manager
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2004-03-22
CorpWaterlow Nominees LimitedResigned director
Resigned 2004-03-22
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active