MB

MORGAN BIDCO LIMITED

Dissolved

Company number 10489539

London · Incorporated 21 November 2016

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

Last updated on 17 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

Company history

Previous company names

AGHOCO 1474 LIMITED · 21 November 2016 – 6 December 2016

Company overview

MORGAN BIDCO LIMITED (Company No. 10489539) was a private limited company incorporated on 21 November 2016. It was dissolved on 26 October 2022 and was registered at 29th Floor, 40 Bank Street, London E14 5NR.

The company’s principal activity was that of a holding company (SIC 64209). It was ultimately owned by Morgan Midco Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The last accounts filed were small accounts made up to 31 March 2020. The company had charges registered against it and entered voluntary liquidation. A final meeting of members was held, with the return of the final meeting filed on 26 July 2022. It was subsequently dissolved by Gazette notice on 26 October 2022.

At the time of dissolution, the directors were Paul Nigel Burrow and Thomas Spencer Patrick, both British, and the company secretary was Irina Marsovna Watson.

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

PS
Morgan Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2016

Funding

0 funding rounds

No funding rounds on record.

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 Declaration Of Solvency
Insolvency
22 September 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2021 View
Termination Secretary Company With Name Termination 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
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
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
2 October 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 Full
Accounts
23 August 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 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
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Appoint Person Secretary 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 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
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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