ME

MORGAN EUROPE HOLDING LIMITED

Active

Company number 02540399

Windsor, United Kingdom · Incorporated 18 September 1990

York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 April 2017

Company history

Previous company names

POINTMATCH LIMITED · 18 September 1990 – 2 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morgan Advanced Materials Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
22 April 2017
Shares allotted · 0 shares allotted
—
19 December 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Legacy
Other
17 August 2024 View
Legacy
Other
17 August 2024 View
Legacy
Accounts
17 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Legacy
Other
3 November 2023 View
Legacy
Other
3 November 2023 View
Legacy
Accounts
3 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2023 View
Legacy
Other
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
13 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Change Person Secretary Company With Change Date
Officers
14 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2018 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Capital Allotment Shares
Capital
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Statement Of Companys Objects
Change Of Constitution
27 May 2016 View
Legacy
Insolvency
24 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 May 2016 View
Legacy
Capital
24 May 2016 View
Resolution
Resolution
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Miscellaneous
Miscellaneous
20 January 2015 View
Auditors Resignation Company
Auditors
12 January 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Capital Allotment Shares
Capital
28 January 2014 View
Change Of Name Notice
Change Of Name
2 December 2013 View
Certificate Change Of Name Company
Change Of Name
2 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Change Person Secretary Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
30 November 2006 View
Accounts Amended With Accounts Type Full
Accounts
10 November 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
26 September 2005 View
Legacy
Address
10 February 2005 View
Accounts With Accounts Type Full
Accounts
7 January 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Accounts
3 November 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Annual Return
6 October 2003 View
Accounts With Accounts Type Dormant
Accounts
26 March 2003 View
Legacy
Annual Return
27 September 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Auditors Resignation Company
Auditors
16 October 2001 View
Legacy
Annual Return
20 September 2001 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
20 September 2000 View
Accounts With Accounts Type Dormant
Accounts
10 July 2000 View
Legacy
Annual Return
27 September 1999 View
Accounts With Accounts Type Dormant
Accounts
10 August 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Annual Return
6 October 1998 View
Accounts With Accounts Type Dormant
Accounts
9 July 1998 View
Legacy
Annual Return
25 September 1997 View
Accounts With Accounts Type Dormant
Accounts
14 April 1997 View
Legacy
Annual Return
3 October 1996 View
Resolution
Resolution
22 June 1996 View
Accounts With Accounts Type Full
Accounts
14 June 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Annual Return
5 October 1995 View
Accounts With Accounts Type Full
Accounts
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 October 1994 View
Accounts With Accounts Type Full
Accounts
24 May 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Annual Return
26 October 1993 View
Accounts With Accounts Type Full
Accounts
10 May 1993 View
Resolution
Resolution
9 February 1993 View
Resolution
Resolution
9 February 1993 View
Legacy
Address
18 January 1993 View
Resolution
Resolution
8 December 1992 View
Resolution
Resolution
8 December 1992 View
Legacy
Annual Return
22 October 1992 View
Accounts With Accounts Type Full
Accounts
15 July 1992 View
Legacy
Annual Return
7 October 1991 View
Legacy
Officers
31 October 1990 View
Legacy
Accounts
29 October 1990 View
Memorandum Articles
Incorporation
23 October 1990 View
Legacy
Address
15 October 1990 View
Resolution
Resolution
12 October 1990 View
Memorandum Articles
Incorporation
12 October 1990 View
Incorporation Company
Incorporation
18 September 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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