MORGAN NORTH AMERICA HOLDING LIMITED

Active Windsor

Activities of head offices

0 employees website.com
Activities of head offices
M

MORGAN NORTH AMERICA HOLDING LIMITED

Activities of head offices

Founded 25 Nov 2013 Active Windsor, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Nov 2025 Next due 4 Dec 2026 6 months remaining
Net assets £90M £7M 2024 year on year
Total assets £213M £2M 2024 year on year
Total Liabilities £123M £8M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

York House Sheet Street Windsor SL4 1DD United Kingdom

Full company profile for MORGAN NORTH AMERICA HOLDING LIMITED (08789720), an active company based in Windsor, United Kingdom. Incorporated 25 Nov 2013. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£89.74M

Decreased by £6.66M (-7%)

Total Liabilities

£122.80M

Increased by £8.40M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

58%

Increased by 4 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7,600,000 Shares £7.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 20147,600,000£7.60m£1

Officers

Officers

1 active 2 resigned
Status
Elizabeth KnowlesDirectorBritishUnited Kingdom4127 Sept 2024Active

Shareholders

Shareholders (1)

Morgan International Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 30 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

MORGAN NORTH AMERICA HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersTermination of Paul Andrew Boulton as director on 25 Nov 2025
21 Nov 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with no updates
9 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
9 Oct 2025AccountsAnnual accounts filed
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Dec 2025 Officers

Termination of Paul Andrew Boulton as director on 25 Nov 2025

21 Nov 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with no updates

9 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Oct 2025 Accounts

Annual accounts filed

9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Paul Andrew Boulton as director on 25 Nov 2025

5 months ago on 9 Dec 2025

Confirmation statement made on 20 Nov 2025 with no updates

6 months ago on 21 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 9 Oct 2025

Annual accounts filed

7 months ago on 9 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 9 Oct 2025