Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Morgan Investments Ltd
- Incorporated
- 21 December 2009 (16 years)
- Previously known as
- Morgan Henry Consulting Ltd (until 8 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Other credit granting n.e.c. (64929)Financial intermediation not elsewhere classified (64999)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Enrico Tomasetti
- Accounts type
- Micro entity
- Region
- North West
- Address
- C/o MasMonsall RoadManchesterM40 8WN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2025
Also at L. S. S. Electrical Plants Ltd (proposed for strike-off), Bricsfit Ltd (proposed for strike-off), Phidias Solutions Ltd · more companies
British
Born April 1973 (53)
Officer history (10 former)
31 May 2025
31 May 2025
Resigned Campbell, David as Director
20 September 2024
Appointed Campbell, David as Director
1 September 2024
20 February 2023
20 February 2023
Resigned Taylor, James as Director
24 September 2022
Appointed Taylor, James as Director
24 September 2022
4 July 2022
4 July 2022
Resigned Taylor, James as Director
18 January 2022
18 January 2022
Appointed Taylor, James as Director
18 January 2022
18 January 2022
Resigned Taylor, James as Director
1 January 2019
Appointed Taylor, James as Director
1 January 2019
20 August 2017
Resigned Morgan Henry Consulting LLC as Corporate Director
8 April 2016
16 November 2015
Appointed Morgan Henry Consulting LLC as Corporate Director
16 November 2015
21 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Enrico Tomasetti
Individual · Notified 31 May 2025
Owns 75–100% of shares
British
Born April 1973 (53)
Holdings 1
Companies where Morgan Investments Ltd is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (6)
31 May 2025
Ceased David Campbell — Owns 75–100% of shares
1 September 2024
Ceased Enrico Tomasetti — Owns 75–100% of shares
20 February 2023
Ceased James Taylor — Owns 75–100% of shares
4 July 2022
Ceased James Taylor — Owns 75–100% of shares
1 January 2019
Ceased Enrico Tomasetti — Owns 75–100% of shares
20 August 2017
Ceased Morgan Henry Consulting LLC — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
- Employees
- 8
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,000 | £50,000 | £395,230 | £10,000 | £10,000 | |
| Current Assets | £155,450 | £55,480 | ||||
| Debtors | £26,830 | £38,600 | ||||
| Cash | £128,620 | £16,880 | ||||
| Creditors (< 1 year) | £22,640 | £44,380 | ||||
| Net Current Assets | £132,810 | £11,100 | ||||
| Net Assets | £10,000 | £50,000 | £528,040 | £10,000 | £10,000 | £11,100 |
| Shareholder Funds | £10,000 | £50,000 | £528,040 | £10,000 | £10,000 | £11,100 |
| Turnover | £612,420 | |||||
| Gross Profit | £582,300 | |||||
| Admin Expenses | £172,820 | |||||
| Staff Costs | £420,280 | |||||
| Operating Profit | (£13,120) | |||||
| Profit Before Tax | (£13,120) | |||||
| Profit for Period | (£6,140) | (£13,120) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Micro company accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 20 October 2025 | Micro company accounts | 31 December 2024 | ||
| 6 June 2025 | Confirmation statement with updates | 6 June 2025 | ||
| 6 June 2025 | Cessation of a person with significant control |
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