MORGAN REACH ACCOUNTANCY LIMITED

MORGAN REACH ACCOUNTANCY LIMITED

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

    Company NameMORGAN REACH ACCOUNTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05898724
    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 MORGAN REACH ACCOUNTANCY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MORGAN REACH ACCOUNTANCY LIMITED located?

    Registered Office Address
    Morgan Reach House 136 Hagley Road
    Edgbaston
    B16 9NX Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MORGAN REACH ACCOUNTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SINCLAIR ACCOUNTANCY & TAXATION SERVICES LIMITEDAug 07, 2006Aug 07, 2006

    What are the latest accounts for MORGAN REACH ACCOUNTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for MORGAN REACH ACCOUNTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 29, 2024 with updates

    5 pagesCS01

    Amended accounts made up to Mar 31, 2023

    6 pagesAAMD

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Termination of appointment of Zeeshan Masood as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Director's details changed for Mr Zeeshan Masood on Dec 13, 2022

    2 pagesCH01

    Second filing of Confirmation Statement dated Jul 29, 2022

    3 pagesRP04CS01

    Confirmation statement made on Jul 29, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 26, 2022Clarification A second filed CS01 (shareholders information) was registered on 26/08/2022

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 01, 2022

    • Capital: GBP 10,200
    4 pagesSH01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Director's details changed for Dr Kamran Hameed Shaikh on Jul 29, 2021

    2 pagesCH01

    Director's details changed for Mr Zeeshan Masood on Mar 31, 2021

    2 pagesCH01

    Change of details for Dr Kamran Hameed Shaikh as a person with significant control on Apr 26, 2021

    2 pagesPSC04

    Termination of appointment of Mandeep Singh Ubhi as a director on Mar 31, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Roger Byron Caws as a director on Feb 28, 2020

    1 pagesTM01

    Who are the officers of MORGAN REACH ACCOUNTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAIKH, Kamran Hameed, Dr
    136 Hagley Road
    B16 9NX Birmingham
    Morgan Reach House
    West Midlands
    England
    Director
    136 Hagley Road
    B16 9NX Birmingham
    Morgan Reach House
    West Midlands
    England
    United KingdomBritish123204570002
    AMASS, Amanda
    136 Hagley Road
    Edgbaston
    B16 9NX Birmingham
    Morgan Reach House
    West Midlands
    United Kingdom
    Secretary
    136 Hagley Road
    Edgbaston
    B16 9NX Birmingham
    Morgan Reach House
    West Midlands
    United Kingdom
    200389190001
    SHAIKH, Kamran Hameed
    143 Warstock Road
    Kings Heath
    B14 4SN Birmingham
    Secretary
    143 Warstock Road
    Kings Heath
    B14 4SN Birmingham
    British123204570001
    TATLA, Kingpal Singh
    47 London Road
    SL3 7RP Slough
    Berkshire
    Secretary
    47 London Road
    SL3 7RP Slough
    Berkshire
    British17340880001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    CAWS, Roger Byron
    136 Hagley Road
    Edgbaston
    B16 9NX Birmingham
    Morgan Reach House
    West Midlands
    United Kingdom
    Director
    136 Hagley Road
    Edgbaston
    B16 9NX Birmingham
    Morgan Reach House
    West Midlands
    United Kingdom
    United KingdomBritish59329920002
    MASOOD, Zeeshan
    136 Hagley Road
    B16 9NX Birmingham
    Suite Sbro, Morgan Reach House
    England
    Director
    136 Hagley Road
    B16 9NX Birmingham
    Suite Sbro, Morgan Reach House
    England
    United KingdomBritish148320420005
    PATEL, Hasmukhray
    26 Augustus Road
    Edgbaston
    B15 3PG Birmingham
    Director
    26 Augustus Road
    Edgbaston
    B15 3PG Birmingham
    EnglandBritish45050940001
    TATLA, Kingpal Singh
    47 London Road
    SL3 7RP Slough
    Berkshire
    Director
    47 London Road
    SL3 7RP Slough
    Berkshire
    United KingdomBritish17340880001
    UBHI, Mandeep Singh
    HP12 4RS High Wycombe
    16 Squirrel Lane
    Buckinghamshire
    England
    Director
    HP12 4RS High Wycombe
    16 Squirrel Lane
    Buckinghamshire
    England
    EnglandBritish167420160001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of MORGAN REACH ACCOUNTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Kamran Hameed Shaikh
    136 Hagley Road
    B16 9NX Birmingham
    Morgan Reach House
    West Midlands
    England
    Aug 01, 2016
    136 Hagley Road
    B16 9NX Birmingham
    Morgan Reach House
    West Midlands
    England
    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.
    • The person holds, directly or indirectly, 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.

    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