MORGAN EUROPE HOLDING LIMITED

Key Data

Status

Active

Company No.

02540399

Incorporation date

18/09/1990

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1990)

16/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

09/12/2025

Termination of appointment of Paul Andrew Boulton as a director on 2025-11-25

View PDF (1 pages)

13/10/2025

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

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (4 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (210 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

17/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

27/09/2024

Appointment of Elizabeth Knowles as a director on 2024-09-27

View PDF (2 pages)

27/09/2024

Termination of appointment of Eileen Kirsten Martin as a director on 2024-09-27

View PDF (1 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (224 pages)

17/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

03/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

03/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (212 pages)

03/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (213 pages)

13/07/2023

Termination of appointment of Sonja Arsenic as a secretary on 2023-06-30

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

29/09/2020

Registered office address changed from , Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP to York House Sheet Street Windsor SL4 1DD on 2020-09-29

View PDF (1 pages)

10/02/2005

Registered office changed on 10/02/05 from:\morgan house, madeira walk, windsor, berks SL4 1EP

View PDF (1 pages)

18/01/1993

Registered office changed on 18/01/93 from:\chariott house, 6-12 victoria street, windsor, berkshire , SL4 1EP

View PDF (0 pages)

15/10/1990

Registered office changed on 15/10/90 from:\2 baches street, london, N1 6UB

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bechhold, Alexander	Director	20/05/2021 - 01/11/2021	14
Martin, Eileen Kirsten	Director	16/12/2021 - 27/09/2024	16
Collins, Claire Rose	Director	19/10/2016 - 18/09/2020	65
Cox, Stuart Alan	Director	01/08/2007 - 27/09/2012	11
Arsenic, Sonja	Secretary	21/09/2022 - 30/06/2023	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MORGAN EUROPE HOLDING LIMITED

MORGAN EUROPE HOLDING LIMITED is an(a) Active company incorporated on 18/09/1990 with the registered office located at York House, Sheet Street, Windsor SL4 1DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORGAN EUROPE HOLDING LIMITED?

MORGAN EUROPE HOLDING LIMITED is currently Active. It was registered on 18/09/1990 .

Where is MORGAN EUROPE HOLDING LIMITED located?

MORGAN EUROPE HOLDING LIMITED is registered at York House, Sheet Street, Windsor SL4 1DD.

What does MORGAN EUROPE HOLDING LIMITED do?

MORGAN EUROPE HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MORGAN EUROPE HOLDING LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-15 with no updates.