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MORGAN TOPCO LIMITED

MORGAN TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameMORGAN TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10489520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORGAN TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MORGAN TOPCO LIMITED located?

    Registered Office Address
    29th Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of MORGAN TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1475 LIMITEDNov 21, 2016Nov 21, 2016

    What are the latest accounts for MORGAN TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MORGAN TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 29th Floor 40 Bank Street London E14 5NR on Sep 22, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 15, 2021

    		LRESSP

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on Feb 18, 2021

    		2 pagesPSC09

    Registered office address changed from 47 Queen Anne Street London W1G 9JG England to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on Jan 27, 2021

    		1 pagesAD01

    Termination of appointment of David Alan Whileman as a director on Jan 19, 2021

    		1 pagesTM01

    Termination of appointment of Adam Matthew Moss as a director on Jan 19, 2021

    		1 pagesTM01

    Termination of appointment of Philip James Edmans as a director on Jan 19, 2021

    		1 pagesTM01

    Appointment of Paul Nigel Burrow as a director on Jan 19, 2021

    		2 pagesAP01

    Appointment of Mr Thomas Spencer Patrick as a director on Jan 19, 2021

    		2 pagesAP01

    Appointment of Irina Marsovna Watson as a secretary on Jan 19, 2021

    		2 pagesAP03

    Termination of appointment of Philip Lapsung Chin as a secretary on Jan 19, 2021

    		1 pagesTM02

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		13 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Appointment of Mr Adam Matthew Moss as a director on Mar 04, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to 47 Queen Anne Street London W1G 9JG on Sep 06, 2018

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2018

    		13 pagesAA
    View All Filings

    Who are the officers of MORGAN TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Irina Marsovna
    40 Bank Street
    E14 5NR London
    29th Floor
    		Secretary
    40 Bank Street
    E14 5NR London
    29th Floor
    		278945240001
    BURROW, Paul Nigel
    40 Bank Street
    E14 5NR London
    29th Floor
    		Director
    40 Bank Street
    E14 5NR London
    29th Floor
    		EnglandBritish183952300002
    PATRICK, Thomas Spencer
    40 Bank Street
    E14 5NR London
    29th Floor
    		Director
    40 Bank Street
    E14 5NR London
    29th Floor
    		United KingdomBritish88140270003
    CHIN, Philip Lapsung
    Queen Anne Street
    W1G 9JG London
    47
    England
    		Secretary
    Queen Anne Street
    W1G 9JG London
    47
    England
    		238660550001
    KAPASHI, Raxita
    Mandeville Place
    W1U 3AY London
    9
    United Kingdom
    		Secretary
    Mandeville Place
    W1U 3AY London
    9
    United Kingdom
    		220495530001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    EDMANS, Philip James
    Queen Anne Street
    W1G 9JG London
    47
    England
    		Director
    Queen Anne Street
    W1G 9JG London
    47
    England
    		EnglandBritish176603890001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish105579880001
    MOSS, Adam Matthew
    Queen Anne Street
    W1G 9JG London
    47
    England
    		Director
    Queen Anne Street
    W1G 9JG London
    47
    England
    		EnglandBritish255910440001
    WHILEMAN, David Alan
    Queen Anne Street
    W1G 9JG London
    47
    England
    		Director
    Queen Anne Street
    W1G 9JG London
    47
    England
    		EnglandBritish130806380001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Inflexion Partnership Capital Fund I General Partner Guernsey Limited
    Third Floor, La Plaiderie Chambers, La Plaiderie
    St. Peter Port
    GY1 1WG Guernsey
    C/O Sanne Group (Guernsey) Limited
    Guernsey, Channel Islands
    		Nov 21, 2016
    Third Floor, La Plaiderie Chambers, La Plaiderie
    St. Peter Port
    GY1 1WG Guernsey
    C/O Sanne Group (Guernsey) Limited
    Guernsey, Channel Islands
    		Yes
    Legal FormLimited Partnership
    Country RegisteredGuernsey
    Legal AuthorityThe Limited Partnerships (Guernsey) Law, 1995
    Place RegisteredGuernsey Registry
    Registration Number58276
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MORGAN TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 19, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Nov 21, 2016Jan 19, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does MORGAN TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2021Commencement of winding up
    Oct 26, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    29th Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    29th Floor, 40 Bank Street
    E14 5NR London
    Paul Steven Cooper
    29th Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    29th Floor, 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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