MT

MORGAN TOPCO LIMITED

Dissolved

Company number 10489520

London · Incorporated 21 November 2016

29th Floor 40 Bank Street, London, E14 5NR

Last updated on 18 September 2026

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


Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 December 2016

Company history

Previous company names

AGHOCO 1475 LIMITED · 21 November 2016 – 6 December 2016

Company overview

MORGAN TOPCO LIMITED was a private limited company incorporated on 21 November 2016 and dissolved on 26 October 2022. The company was registered at 29th Floor, 40 Bank Street, London, E14 5NR, and its principal activity was that of a holding company (SIC 64209).

It had a history of insolvency and entered voluntary liquidation. A final meeting of members was held, with the return of the final meeting filed on 26 July 2022, followed by notice of dissolution published in the Gazette on 26 October 2022.

The last accounts filed were small accounts made up to 31 March 2020. At the time of dissolution, the directors were Paul Nigel Burrow and Thomas Spencer Patrick, both British, with Irina Marsovna Watson acting as secretary. There were no persons with significant control on record. The company had no charges.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
31 March 2020

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
20 December 2016
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
26 October 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 July 2022 View
Resolution
Resolution
22 September 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 September 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Small
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Accounts With Accounts Type Small
Accounts
23 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2017 View
Resolution
Resolution
13 January 2017 View
Capital Allotment Shares
Capital
21 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Resolution
Resolution
6 December 2016 View
Incorporation Company
Incorporation
21 November 2016 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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