Introduction
Watch Company
M
MORNINGSIDE HOLDINGS LTD
MORNINGSIDE HOLDINGS LTD is an active company incorporated on 15 December 2015 with the registered office located in Loughborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 3 other business activities. MORNINGSIDE HOLDINGS LTD was registered 10 years ago.(SIC: 64209, 64304, 68209, 70100)
Status
active
Active since 10 years ago
Company No
09917677
LTD Company
Age
10 Years
Incorporated 15 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough, LE11 1UW,
Previous Addresses
, Morningside House Unit C Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
From: 6 March 2019To: 6 October 2022
, the Oval 57 New Walk, Leicester, LE1 7EA, United Kingdom
From: 15 December 2015To: 6 March 2019
15 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
New Owner
Jan 20
Notification Of A Person With Significan...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
4
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GADHIA, Danesh Vinodkumar
Active2-3 Rectory Place, LoughboroughLE11 1UW
Born April 1965
Director
Appointed 15 Dec 2015
GADHIA, Danesh Vinodkumar
2-3 Rectory Place, LoughboroughLE11 1UW
Born April 1965
Director
15 Dec 2015
Active
GADHIA, Mira
Active2-3 Rectory Place, LoughboroughLE11 1UW
Born May 1980
Director
Appointed 15 Dec 2015
GADHIA, Mira
2-3 Rectory Place, LoughboroughLE11 1UW
Born May 1980
Director
15 Dec 2015
Active
GADHIA, Sanjay Kishan
Active2-3 Rectory Place, LoughboroughLE11 1UW
Born December 1978
Director
Appointed 15 Dec 2015
GADHIA, Sanjay Kishan
2-3 Rectory Place, LoughboroughLE11 1UW
Born December 1978
Director
15 Dec 2015
Active
GADHIA, Sonal Danesh
Active2-3 Rectory Place, LoughboroughLE11 1UW
Born July 1969
Director
Appointed 15 Dec 2015
GADHIA, Sonal Danesh
2-3 Rectory Place, LoughboroughLE11 1UW
Born July 1969
Director
15 Dec 2015
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Amarsat Ltd
Active2-3 Rectory Place, LoughboroughLE11 1UW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jan 2020
Amarsat Ltd
2-3 Rectory Place, LoughboroughLE11 1UW
Ownership of shares 25 to 50 percent
07 Jan 2020
Active
Magnecorde Ltd
Active2-3 Rectory Place, LoughboroughLE11 1UW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jan 2020
Magnecorde Ltd
2-3 Rectory Place, LoughboroughLE11 1UW
Ownership of shares 25 to 50 percent
07 Jan 2020
Active
Mr Sanjay Kishan Gadhia
CeasedUnit C Harcourt Way, LeicesterLE19 1WP
Born December 1978
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Dec 2018
Ceased 07 Jan 2020
Mr Sanjay Kishan Gadhia
Unit C Harcourt Way, LeicesterLE19 1WP
Born December 1978
Voting rights 25 to 50 percent
30 Dec 2018
Ceased 07 Jan 2020
Ceased
Mr Danesh Vinodkumar Gadia
CeasedThe Oval, LeicesterLE1 7EA
Born April 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 07 Jan 2020
Mr Danesh Vinodkumar Gadia
The Oval, LeicesterLE1 7EA
Born April 1965
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 07 Jan 2020
Ceased
Filing History
62
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2023
25 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2023
25 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2023
23 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2023
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 March 2022
6 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2020
28 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2020
28 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2020
28 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2020
28 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2020
Mortgage Create With Deed
10 June 2020
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
10 June 2020
No document
29 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2020
3 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 September 2019
6 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2019
7 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 September 2016