Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 September 2026
- Last conf. stmt
- 3 September 2025
Morgan Financial Group Holdings Limited
- Incorporated
- 3 September 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 41 Gay StreetBathBA1 2NT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
Also at Morgans Ltd, Morgan Financial Group Ltd
American
Born November 1961
Officer history (10 former)
27 February 2026
27 February 2026
Resigned Gould, Mark Richard as Secretary
27 February 2026
3 July 2023
Appointed Gould, Mark Richard as Secretary
3 July 2023
3 July 2023
Resigned Thorrington, Stephen Anthony as Secretary
3 July 2023
25 February 2022
30 April 2021
1 January 2021
Appointed Thorrington, Stephen Anthony as Secretary
31 December 2020
Resigned Pinnington-England, Nicola Mary as Secretary
31 December 2020
11 June 2019
Resigned Westlake, John as Director
31 December 2018
12 March 2018
Appointed Westlake, John as Director
10 December 2012
10 December 2012
10 December 2012
Appointed Pinnington-England, Nicola Mary as Secretary
10 December 2012
10 December 2012
3 September 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 January 2019
31 December 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Morgan Financial Group Holdings Limited This company
Morgan Financial Group Ltd Owns 75–100% of shares
Morgans Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £610,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £610,000 | £610,000 | £610,000 |
| Net Assets | £610,000 | £610,000 | £610,000 |
| Shareholder Funds | £610,000 | £610,000 | £610,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Appointment of a director | |||
| 7 April 2026 | Termination of appointment of a secretary | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Total exemption full accounts | 30 April 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 3 September 2025 |
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