Introduction
Watch Company
M
MORGAN INTERNATIONAL HOLDING LIMITED
MORGAN INTERNATIONAL HOLDING LIMITED is an active company incorporated on 17 March 2017 with the registered office located in Windsor. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MORGAN INTERNATIONAL HOLDING LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10677668
LTD Company
Age
9 Years
Incorporated 17 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
York House Sheet Street Windsor, SL4 1DD,
Previous Addresses
Quadrant 55-57 High Street Windsor Berkshire SL4 1LP United Kingdom
From: 17 March 2017To: 29 September 2020
16 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
May 17
Capital Allotment Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
14
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
CHIME, Winifred
ActiveSheet Street, WindsorSL4 1DD
Born July 1979
Director
Appointed 21 Sept 2022
CHIME, Winifred
Sheet Street, WindsorSL4 1DD
Born July 1979
Director
21 Sept 2022
Active
FROST, Nicholas Aaron
ActiveYork House, WindsorSL4 1DD
Born November 1983
Director
Appointed 01 Apr 2022
FROST, Nicholas Aaron
York House, WindsorSL4 1DD
Born November 1983
Director
01 Apr 2022
Active
KNOWLES, Elizabeth
ActiveYork House, WindsorSL4 1DD
Born October 1984
Director
Appointed 27 Sept 2024
KNOWLES, Elizabeth
York House, WindsorSL4 1DD
Born October 1984
Director
27 Sept 2024
Active
ARSENIC, Sonja
ResignedSheet Street, WindsorSL4 1DD
Secretary
Appointed 21 Sept 2022
Resigned 30 Jun 2023
ARSENIC, Sonja
Sheet Street, WindsorSL4 1DD
Secretary
21 Sept 2022
Resigned 30 Jun 2023
Resigned
MACKIE, Stephanie Helen
ResignedSheet Street, WindsorSL4 1DD
Secretary
Appointed 17 Mar 2017
Resigned 04 Jul 2022
MACKIE, Stephanie Helen
Sheet Street, WindsorSL4 1DD
Secretary
17 Mar 2017
Resigned 04 Jul 2022
Resigned
BECHHOLD, Alexander
ResignedSheet Street, WindsorSL4 1DD
Born October 1964
Director
Appointed 20 May 2021
Resigned 01 Nov 2021
BECHHOLD, Alexander
Sheet Street, WindsorSL4 1DD
Born October 1964
Director
20 May 2021
Resigned 01 Nov 2021
Resigned
COLLINS, Claire Rose
Resigned55-57 High Street, WindsorSL4 1LP
Born October 1974
Director
Appointed 17 Mar 2017
Resigned 18 Sept 2020
COLLINS, Claire Rose
55-57 High Street, WindsorSL4 1LP
Born October 1974
Director
17 Mar 2017
Resigned 18 Sept 2020
Resigned
KENT, Stacey Ann
ResignedSheet Street, WindsorSL4 1DD
Born May 1985
Director
Appointed 16 Oct 2017
Resigned 01 Apr 2022
KENT, Stacey Ann
Sheet Street, WindsorSL4 1DD
Born May 1985
Director
16 Oct 2017
Resigned 01 Apr 2022
Resigned
MACKIE, Stephanie Helen
ResignedSheet Street, WindsorSL4 1DD
Born June 1968
Director
Appointed 28 Jun 2018
Resigned 04 Jul 2022
MACKIE, Stephanie Helen
Sheet Street, WindsorSL4 1DD
Born June 1968
Director
28 Jun 2018
Resigned 04 Jul 2022
Resigned
MARTIN, Eileen Kirsten
ResignedSheet Street, WindsorSL4 1DD
Born August 1978
Director
Appointed 16 Dec 2021
Resigned 27 Sept 2024
MARTIN, Eileen Kirsten
Sheet Street, WindsorSL4 1DD
Born August 1978
Director
16 Dec 2021
Resigned 27 Sept 2024
Resigned
READ, Michael John
Resigned55-57 High Street, WindsorSL4 1LP
Born April 1966
Director
Appointed 17 Mar 2017
Resigned 16 Oct 2017
READ, Michael John
55-57 High Street, WindsorSL4 1LP
Born April 1966
Director
17 Mar 2017
Resigned 16 Oct 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sheet Street, WindsorSL4 1DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2017
Morgan Advanced Materials Plc
Sheet Street, WindsorSL4 1DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2017
Active
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2021
16 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 October 2020
29 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2017
18 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 April 2017