MORGAN GOODMAN HOLDINGS LIMITED

Overview

Company Name	MORGAN GOODMAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05879964
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORGAN GOODMAN HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MORGAN GOODMAN HOLDINGS LIMITED located?

Registered Office Address	1 Century Park, Garrison Lane B9 4NZ Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MORGAN GOODMAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 18, 2025
Next Confirmation Statement Due	Aug 01, 2025
Next Confirmation Statement Made Up To	Jul 18, 2024
Overdue	Yes

What are the latest filings for MORGAN GOODMAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Termination of appointment of Jaffer Anver Merali Alibhai as a director on Jul 01, 2025	1 pages	TM01

Dec 20, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Sep 30, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Aug 05, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Aug 12, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Registration of charge 058799640007, created on Mar 22, 2021	9 pages	MR01

Jul 27, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Registration of charge 058799640006, created on Apr 06, 2020	10 pages	MR01

Mar 09, 2020	Current accounting period extended from Jun 30, 2020 to Dec 31, 2020	1 pages	AA01

Dec 23, 2019	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Aug 17, 2018	Confirmation statement made on Jul 18, 2018 with updates	4 pages	CS01

Mar 30, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Sep 08, 2017	Confirmation statement made on Jul 18, 2017 with updates	4 pages	CS01

Sep 08, 2017	Notification of Medi-Care (West Midlands) Ltd as a person with significant control on Apr 30, 2016	1 pages	PSC02

Aug 24, 2017	Registered office address changed from 2/26 Anthony Road Birmingham B8 3AA England to 1 Century Park, Garrison Lane Birmingham B9 4NZ on Aug 24, 2017	1 pages	AD01

Aug 23, 2017	Cessation of Philip James Morgan as a person with significant control on Dec 01, 2016	1 pages	PSC07

Aug 23, 2017	Cessation of Louise Goodman as a person with significant control on Dec 01, 2016	1 pages	PSC07

Aug 23, 2017	Change of details for Mr Philip James Morgan as a person with significant control on Aug 23, 2017	2 pages	PSC04

View All Filings

Who are the officers of MORGAN GOODMAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAZAL, Irfan Haider Anthony Road B8 3AA Birmingham 2/26 England	Dec 07, 2016		Director	Anthony Road B8 3AA Birmingham 2/26 England	England	British	1990-7	Pharmacist	158434320002
FAZAL, Nassir Anthony Road B8 3AA Birmingham 2/26 England	Dec 07, 2016		Director	Anthony Road B8 3AA Birmingham 2/26 England	United Kingdom	Canadian	1957-4	Pharmacist	37396460004
FAZAL, Shaheed, Mr. Anthony Road B8 3AA Birmingham 2/26 England	Dec 07, 2016		Director	Anthony Road B8 3AA Birmingham 2/26 England	England	Canadian	1985-8	Entrepreneur	158442300001
GOODMAN, Louise The Four Limes 27b High Street, Whitwell S80 4RE Worksop Nottinghamshire	Jul 18, 2006	Dec 07, 2016	Secretary	The Four Limes 27b High Street, Whitwell S80 4RE Worksop Nottinghamshire		British			114249590001
ALIBHAI, Jaffer Anver Merali Anthony Road B8 3AA Birmingham 2/26 England	Dec 07, 2016	Jul 01, 2025	Director	Anthony Road B8 3AA Birmingham 2/26 England	England	British	1974-8	Pharmacist	76374310002
GOODMAN, Louise The Four Limes 27b High Street, Whitwell S80 4RE Worksop Nottinghamshire	Jul 18, 2006	Dec 07, 2016	Director	The Four Limes 27b High Street, Whitwell S80 4RE Worksop Nottinghamshire	England	British	1972-8	Pharmacist	114249590001
MORGAN, Philip James The Four Limes 27b High Street, Whitwell S80 4RE Worksop Nottinghamshire	Jul 18, 2006	Dec 07, 2016	Director	The Four Limes 27b High Street, Whitwell S80 4RE Worksop Nottinghamshire	England	British	1972-6	Pharmacist	114249580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN GOODMAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Medi-Care (West Midlands) Ltd

Apr 30, 2016

Century Park, Garrison Lane

B9 4NZ Birmingham

Unit 1

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04173299

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Miss Louise Goodman

Apr 06, 2016

Anthony Road

B8 3AA Birmingham

2/26

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Philip James Morgan

Apr 06, 2016

Anthony Road

B8 3AA Birmingham

2/26

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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