MH

MORNINGSIDE HOLDINGS LTD

Active

Company number 09917677

Loughborough, United Kingdom · Incorporated 15 December 2015

C/O Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom

Last updated on 18 April 2026

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

Activities of open-ended investment companies · SIC 64304

Other letting and operating of own or leased real estate · SIC 68209

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2022

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
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Full
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
Amarsat Ltd
Ownership Of Shares 25 To 50 Percent
7 January 2020
PS
Magnecorde Ltd
Ownership Of Shares 25 To 50 Percent
7 January 2020

Funding

4 funding rounds
21 December 2022
Shares allotted · 0 shares allotted
—
7 January 2020
Shares allotted · 0 shares allotted
—
6 January 2020
Shares allotted · 0 shares allotted
—
5 January 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2026 View
Accounts With Accounts Type Full
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Accounts With Accounts Type Full
Accounts
23 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2024 View
Accounts With Accounts Type Group
Accounts
6 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Accounts With Accounts Type Group
Accounts
8 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2023 View
Capital Allotment Shares
Capital
27 January 2023 View
Resolution
Resolution
14 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Group
Accounts
24 March 2022 View
Gazette Filings Brought Up To Date
Gazette
12 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Mortgage Create With Deed
Mortgage
10 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2020 View
Second Filing Capital Allotment Shares
Capital
19 February 2020 View
Second Filing Capital Allotment Shares
Capital
19 February 2020 View
Capital Allotment Shares
Capital
24 January 2020 View
Capital Name Of Class Of Shares
Capital
24 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
24 January 2020 View
Capital Allotment Shares
Capital
24 January 2020 View
Resolution
Resolution
24 January 2020 View
Resolution
Resolution
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
7 September 2016 View
Capital Allotment Shares
Capital
21 January 2016 View
Incorporation Company
Incorporation
15 December 2015 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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