Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Morcombe Holdings Group Ltd
- Incorporated
- 15 October 2015 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Controlled by
- Mark Anthony Kitson
- Accounts type
- Group
- Region
- Greater London
- Address
- 45 Doughty StreetLondonWC1N 2LR
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2021
British
Born May 1948 (78)
Director · Appointed 15 October 2015
British
Born July 1973 (53)
Officer history (2 former)
13 March 2025
13 October 2021
8 September 2021
15 May 2017
15 October 2015
15 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1973 (53)
Holdings 1
Companies where Morcombe Holdings Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 October 2021
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £95
- Profit
- £448,965
- Employees
- 13
- Current Ratio
- 0.0x
- Return on Equity
- 43%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,703,177 | £1,703,177 | £1,703,177 | £1,703,177 |
| Current Assets | £6,695 | £6,695 | £6,600 | £80,265 |
| Debtors | £6,600 | £6,600 | £6,600 | £0 |
| Cash | £95 | £95 | £0 | £80,265 |
| Creditors (< 1 year) | £671,744 | £870,697 | £1,699,752 | £1,768,890 |
| Net Current Assets | (£665,049) | (£864,002) | (£1,693,152) | (£1,688,625) |
| Shareholder Funds | £1,038,128 | £839,175 | £10,025 | £14,552 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 21 May 2026 | Group of companies' accounts | 30 September 2025 | ||
| 24 July 2025 | Group of companies' accounts | 30 September 2024 | ||
| 22 July 2025 | Termination of appointment of a secretary | |||
| 22 July 2025 | Confirmation statement with no updates | 12 June 2025 |
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