Last updated: Jun 01, 2024
MORGAN EUROPE HOLDING LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 18 Sep 1990 (34 years ago)
Share via
Summary
NameMORGAN EUROPE HOLDING LIMITED
Historical names
- POINTMATCH LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
02540399
02540399Incorporation Date18 Sep 1990 (34 years ago) / 106 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #6420 - Activities of holding companies
Contact details
Legal addressUNITED KINGDOM, WINDSOR, YORK HOUSE, SHEET STREET, SL4 1DD
Officers
United Kingdom
Director
Appointed on16 Dec 2021
Country of residenceUnited Kingdom
Events
Old value
02 Dec 2013
Name changePOINTMATCH LIMITED
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
- Next statement date15 Mar 2025
due by 29 Mar 2025 - Last statement dated15 Mar 2024
Returns
- Next returns datedue by 11 Apr 2017
- Last returns dated14 Mar 2016
Related companies by address
United Kingdom
UNITED KINGDOM, WINDSOR, YORK HOUSE, SHEET STREET, SL4 1DD
TCG GUARDIAN 2 LIMITEDPETTY FRANCE INVESTMENT NOMINEES LIMITEDTCG GUARDIAN 1 LIMITEDMORGAN INTERNATIONAL HOLDING LIMITEDMORGAN NORTH AMERICA HOLDING LIMITEDMORGAN HOLDINGS LIMITEDTERRASSEN HOLDINGS LIMITEDMORGAN TRANS LIMITEDMNA FINANCE LIMITEDMORGAN FINANCE MANAGEMENT LIMITEDMORGAN ELECTRO CERAMICS LIMITEDMORGAN EUROPEAN FINANCE LIMITEDMORGAN ADVANCED MATERIALS PLCMORGANITE SPECIAL CARBONS LIMITEDMORGANITE CARBON LIMITEDTHE MORGAN CRUCIBLE COMPANY LIMITEDMORGANITE CRUCIBLE LIMITEDTHERMAL CERAMICS LIMITEDMCCO LIMITEDRelated companies by officers
United Kingdom
Director
PETTY FRANCE INVESTMENT NOMINEES LIMITEDTCG GUARDIAN 1 LIMITEDMORGAN NORTH AMERICA HOLDING LIMITEDMORGAN HOLDINGS LIMITEDMORGAN TRANS LIMITEDMORGAN CRUCIBLE PENSION TRUSTEES LIMITEDMORGAN ELECTRO CERAMICS LIMITEDLIQUICK 211 LIMITEDMORGAN ADVANCED MATERIALS PLCLAW DEBENTURE MC SENIOR PENSION TRUST CORPORATIONMORGANITE SPECIAL CARBONS LIMITEDMORGANITE CARBON LIMITEDCLEARPOWER LIMITEDIMI LAKESIDE ONE LIMITEDMORGANITE CRUCIBLE LIMITEDLIQUICK 213 LIMITEDUnited Kingdom
Director
MORGAN INTERNATIONAL HOLDING LIMITEDMORGAN NORTH AMERICA HOLDING LIMITEDMORGAN HOLDINGS LIMITEDTERRASSEN HOLDINGS LIMITEDMORGAN TRANS LIMITEDMNA FINANCE LIMITEDMORGAN FINANCE MANAGEMENT LIMITEDMORGAN ELECTRO CERAMICS LIMITEDMORGAN EUROPEAN FINANCE LIMITEDMORGANITE SPECIAL CARBONS LIMITEDMORGANITE CARBON LIMITEDTHE MORGAN CRUCIBLE COMPANY LIMITEDTHERMAL CERAMICS LIMITEDMORGANITE CRUCIBLE LIMITEDMCCO LIMITEDCERTECH INTERNATIONAL LIMITEDUnited Kingdom
Secretary
LPM (GROUP SERVICES) LIMITEDHAMMERSMITH APOLLO LIMITEDCENTRONIC PROTOTYPES LIMITEDSLAMWAY LIMITEDWATERSTONES OVERSEAS LIMITEDL P M (PROFESSIONAL RECRUITMENT) LIMITEDOTTAKAR'S LIMITEDANGEL VENUES LIMITEDWATERSTONES ACADEMIC BOOKSTORES LIMITEDMORGANITE SPECIAL CARBONS LIMITEDHEAVEN (LONDON) LIMITEDOTTAKAR'S TOWN LIMITEDARCHER TECHNICOAT LIMITEDG-A-Y GROUP LIMITEDACCOUNTANCY ADDITIONS LIMITEDWATERSTONES BOOKSELLERS LIMITEDE/M COATINGS LIMITEDUnited Kingdom
Person with significant control
PETTY FRANCE INVESTMENT NOMINEES LIMITEDMORGAN INTERNATIONAL HOLDING LIMITEDMORGAN NORTH AMERICA HOLDING LIMITEDMORGAN HOLDINGS LIMITEDMNA FINANCE LIMITEDMORGAN ELECTRO CERAMICS LIMITEDMORGAN EUROPEAN FINANCE LIMITEDMORGANITE SPECIAL CARBONS LIMITEDMORGANITE CARBON LIMITEDCLEARPOWER LIMITEDTHERMAL CERAMICS EUROPE LIMITEDTHE MORGAN CRUCIBLE COMPANY LIMITEDTHERMAL CERAMICS LIMITEDMORGANITE CRUCIBLE LIMITEDMCCO LIMITEDCERTECH INTERNATIONAL LIMITEDUnited Kingdom
Secretary
TCG GUARDIAN 2 LIMITEDTCG GUARDIAN 1 LIMITEDMORGAN INTERNATIONAL HOLDING LIMITEDMORGAN NORTH AMERICA HOLDING LIMITEDMORGAN HOLDINGS LIMITEDTERRASSEN HOLDINGS LIMITEDTOMORROW'S PEOPLE TRUST LIMITEDDIAGEO HEALTHCARE LIMITEDMNA FINANCE LIMITEDMORGAN FINANCE MANAGEMENT LIMITEDMORGAN EUROPEAN FINANCE LIMITEDTHE PIERRE SMIRNOFF COMPANY,LIMITEDCLEARPOWER LIMITEDUDV (SJ) HOLDINGS LIMITEDTHE MORGAN CRUCIBLE COMPANY LIMITEDMORGANITE CRUCIBLE LIMITEDMCCO LIMITEDFrequently asked questions
Where is MORGAN EUROPE HOLDING LIMITED's headquarters?
MORGAN EUROPE HOLDING LIMITED's headquarters is located at UNITED KINGDOM, WINDSOR, YORK HOUSE, SHEET STREET, SL4 1DD
What is MORGAN EUROPE HOLDING LIMITED's industry?
MORGAN EUROPE HOLDING LIMITED is in the industry of Activities of holding companies
What year was MORGAN EUROPE HOLDING LIMITED started?
MORGAN EUROPE HOLDING LIMITED was started in 1990
Sources: Companies House
Your trusted source for business data
Socials
English, USA
English, USA