Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-03-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
MORGAN INTERNATIONAL HOLDING LIMITED is a ltd registered in GB, incorporated 2017-03-17 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MORGAN INTERNATIONAL HOLDING LIMITED
- MORGAN INTERNATIONAL HOLDING LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10677668
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-17
- Registered office
- York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
- SIC
- 64209
- FROST, Nicholas Aarondirector · British · appt 2022-04-01
- KNOWLES, Elizabethdirector · British · appt 2024-09-27
- ARSENIC, Sonja(resigned)secretary · appt 2022-09-21
- MACKIE, Stephanie Helen(resigned)secretary · appt 2017-03-17
- BECHHOLD, Alexander(resigned)director · German · appt 2021-05-20
- CHIME, Winifred(resigned)director · British · appt 2022-09-21
- COLLINS, Claire Rose(resigned)director · British · appt 2017-03-17
- KENT, Stacey Ann(resigned)director · British · appt 2017-10-16
- MACKIE, Stephanie Helen(resigned)director · British · appt 2018-06-28
- MARTIN, Eileen Kirsten(resigned)director · British · appt 2021-12-16
- READ, Michael John(resigned)director · British · appt 2017-03-17
- ■Morgan Advanced Materials Plc75–100% sharescorporate PSC · United Kingdom · since 2017-03-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-30
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- THE MORGAN CRUCIBLE COMPANY LIMITEDbeneficial owner
- MORGANITE CRUCIBLE LIMITEDbeneficial owner
- MORGANITE SPECIAL CARBONS LIMITEDbeneficial owner
- CLEARPOWER LIMITEDbeneficial owner
- MNA FINANCE LIMITEDbeneficial owner
- CERTECH INTERNATIONAL LIMITEDbeneficial owner
- MORGAN TRANS LIMITEDbeneficial owner
- MORGAN EUROPEAN FINANCE LIMITEDbeneficial owner
- MORGAN NORTH AMERICA HOLDING LIMITEDbeneficial owner
- THERMAL CERAMICS LIMITEDbeneficial owner
- MORGAN ELECTRO CERAMICS LIMITEDbeneficial owner
- MCCO LIMITEDbeneficial owner
- MORGAN EUROPE HOLDING LIMITEDbeneficial owner
- MNA FINANCE LIMITEDbeneficial owner
- MORGAN ADVANCED MATERIALS PLCbeneficial owner
- Morgan Advanced Materials Plcbeneficial owner
- MORGAN ADVANCED MATERIALS PLCbeneficial owner
- Morgan Advanced Materials Plcbeneficial owner