MAXINE MORGAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAXINE MORGAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05310326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAXINE MORGAN LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is MAXINE MORGAN LIMITED located?

    Registered Office Address
    26 High Street
    Tettenhall
    WV6 8QT Wolverhampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXINE MORGAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MAXINE MORGAN LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for MAXINE MORGAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Appointment of Mr Andrew Stewart Higginbotham as a director on Dec 22, 2017

    2 pagesAP01

    Termination of appointment of Lynn Susan Morgan as a director on Dec 10, 2025

    1 pagesTM01

    Micro company accounts made up to May 31, 2025

    8 pagesAA

    Micro company accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Appointment of Mr Andrew Stewart Higginbotham as a director on Dec 22, 2017

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 12, 2026Replaced A replacement AP01 was registered on 12/01/2026.

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    pagesAA

    Who are the officers of MAXINE MORGAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINBOTHAM, Andrew
    142 Tuckhill
    Six Ashes
    WV15 6EW Bridgnorth
    Salop
    Secretary
    142 Tuckhill
    Six Ashes
    WV15 6EW Bridgnorth
    Salop
    British102670860001
    HIGGINBOTHAM, Andrew
    26 High Street
    Tettenhall
    WV6 8QT Wolverhampton
    Director
    26 High Street
    Tettenhall
    WV6 8QT Wolverhampton
    EnglandBritish102670860001
    MORGAN, Maxine Leon
    142 Tuckhill
    Six Ashes
    WV15 6EW Bridgnorth
    Salop
    Director
    142 Tuckhill
    Six Ashes
    WV15 6EW Bridgnorth
    Salop
    United KingdomBritish102670790001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British80241770001
    MORGAN, Lynn Susan
    Keepers Lodge Plantation Lane
    Himley
    DY3 4LL Dudley
    West Midlands
    Director
    Keepers Lodge Plantation Lane
    Himley
    DY3 4LL Dudley
    West Midlands
    United KingdomBritish55952370001
    TESTER, William
    4 Geary House
    Georges Road
    N7 8EZ Holloway
    London
    Director
    4 Geary House
    Georges Road
    N7 8EZ Holloway
    London
    British72822770001

    Who are the persons with significant control of MAXINE MORGAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maxine Leon Morgan
    26 High Street
    Tettenhall
    WV6 8QT Wolverhampton
    Apr 06, 2016
    26 High Street
    Tettenhall
    WV6 8QT Wolverhampton
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0