Morgan Goodman Holdings Limited

Active05879964 Private limited company
Incorporated
18 July 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
183 Alum Rock Road
Saltley
Birmingham
B8 1NJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2016
Canadian
Born April 1957 (69)
Director · Appointed 7 December 2016
British
Born July 1990 (36)
Director · Appointed 7 December 2016
Canadian
Born August 1985 (41)
Officer history (4 former)
1 July 2025
Resigned Alibhai, Jaffer Anver Merali as Director
7 December 2016
Appointed Fazal, Nassir as Director
7 December 2016
Appointed Fazal, Irfan Haider as Director
7 December 2016
Appointed Fazal, Shaheed, Mr. as Director
7 December 2016
Appointed Alibhai, Jaffer Anver Merali as Director
7 December 2016
Resigned Goodman, Louise as Secretary
7 December 2016
Resigned Goodman, Louise as Director
7 December 2016
Resigned Morgan, Philip James as Director
18 July 2006
Appointed Goodman, Louise as Secretary
18 July 2006
Appointed Goodman, Louise as Director
18 July 2006
Appointed Morgan, Philip James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 July 2026
Owns 25–50% of shares
Canadian
Born April 1957 (69)
Corporate entity · Notified 17 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16320952
Former controllers (3)
17 March 2025
Ceased Medi-Care (West Midlands) Ltd — Owns 75–100% of shares
1 December 2016
Ceased Louise Goodman — Owns 50–75% of shares
1 December 2016
Ceased Philip James Morgan — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£51

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,799,959 £2,799,022 £2,796,797 £2,795,684 £2,794,576
Balance sheet detail
20252024202320212020
Fixed Assets£2,798,260£2,798,260
Current Assets£127£265£2,088£2,269
Debtors£0£239£2,039£2,239
Cash£51£127£26£49£30
Creditors (< 1 year)£3,735£2,703£1,728£1,326£570
Net Current Assets(£3,684)(£2,576)(£1,463)£762£1,699
Shareholder Funds£2,794,576£2,795,684£2,796,797£2,799,022£2,799,959

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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