ML

MORGRACE LIMITED

Active

Company number 02636599

London · Incorporated 9 August 1991

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Last updated on 8 April 2026

Other business support service activities n.e.c. · SIC 82990

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Lubbock Fine Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Dormant
Accounts
29 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Dormant
Accounts
10 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Dormant
Accounts
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Dormant
Accounts
6 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Dormant
Accounts
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Dormant
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Dormant
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Dormant
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Dormant
Accounts
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Secretary Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Address
25 November 2008 View
Legacy
Annual Return
25 November 2008 View
Legacy
Officers
30 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Annual Return
11 September 2007 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2006 View
Legacy
Annual Return
1 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2005 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2003 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2002 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Small
Accounts
11 May 2001 View
Legacy
Annual Return
21 August 2000 View
Accounts With Accounts Type Small
Accounts
25 January 2000 View
Legacy
Annual Return
13 August 1999 View
Accounts With Accounts Type Small
Accounts
4 July 1999 View
Legacy
Annual Return
8 September 1998 View
Accounts With Accounts Type Small
Accounts
1 July 1998 View
Legacy
Annual Return
9 September 1997 View
Accounts With Accounts Type Full
Accounts
4 July 1997 View
Legacy
Annual Return
27 November 1996 View
Accounts With Accounts Type Small
Accounts
2 July 1996 View
Legacy
Annual Return
26 January 1996 View
Accounts With Accounts Type Small
Accounts
4 July 1995 View
Legacy
Annual Return
7 November 1994 View
Accounts With Accounts Type Full
Accounts
1 July 1994 View
Legacy
Annual Return
25 August 1993 View
Accounts With Accounts Type Full
Accounts
14 June 1993 View
Legacy
Annual Return
22 September 1992 View
Legacy
Capital
27 May 1992 View
Legacy
Officers
30 March 1992 View
Legacy
Address
13 September 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Officers
13 September 1991 View
Resolution
Resolution
11 September 1991 View
Incorporation Company
Incorporation
9 August 1991 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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