MORGRACE LIMITED

active Company number 02636599

Private Limited by Shares · Incorporated on 9th Aug 1991

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SIC codes: 82990, 96090
Registered office: London, EC4M 8AB
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

MORGRACE LIMITED is a private limited by shares company based in London. It was incorporated on 9th Aug 1991 and is currently showing its status as 'Active'. The company's stated activities are Other business support service activities n.e.c., Other service activities n.e.c. .

4 Directors View directors

469 Companies at address View all 590 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Banks	Director	31st Mar 2025		British	View profile
Russell Rich	Director	2nd Jan 2015		British	View profile
Mark Turner	Director	31st Mar 2025		British	View profile
Mark Turner	Secretary	31st Mar 2025	This company	Not recorded	View profile
Lubbock Fine Llp	Corporate PSC	26th Oct 2023	—	—	View profile
Rohit Majithia (ceased)	PSC	10th Aug 2023	—	British	View profile

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Showing the latest 5 of 468 companies at this address.

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Company snapshot

Status: active
Incorporated: 9th Aug 1991
Company type: Private Limited by Shares
SIC codes: 82990, 96090
Accounts category: Dormant
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

9th Aug 1991 Company incorporated
9th Aug 1991 M & N SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Aug 1991 GUARDHEATH SECURITIES LIMITED appointed as Nominee director
5th Sep 1991 David Levy appointed as Director
5th Sep 1991 Anthony Sober appointed as Director
5th Sep 1991 Pankaj Shah appointed as Director
5th Sep 1991 GUARDHEATH SECURITIES LIMITED resigned as Nominee director
31st Dec 1991 M & N SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Dec 1991 Anthony Sober appointed as Secretary
27th Nov 2003 David Levy resigned as Director
27th Nov 2003 Geoffrey Goodyear appointed as Director
27th Nov 2003 Naresh Shah appointed as Director
30th Nov 2007 Anthony Sober resigned as Director
30th Nov 2007 Anthony Sober resigned as Secretary
30th Nov 2007 Naresh Shah appointed as Secretary
30th Nov 2007 Rohit Majithia appointed as Director
2nd Jan 2015 Geoffrey Goodyear resigned as Director
2nd Jan 2015 Russell Rich appointed as Director
2nd Jan 2015 Laurence Newman appointed as Director
30th Nov 2020 Pankaj Shah resigned as Director
30th Nov 2022 Naresh Shah resigned as Director
30th Nov 2022 Naresh Shah resigned as Secretary
30th Nov 2022 Rohit Majithia appointed as Secretary
10th Aug 2023 Rohit Majithia appointed as PSC
26th Oct 2023 Lubbock Fine Llp appointed as Corporate PSC
26th Oct 2023 Rohit Majithia ceased to be a PSC
31st Mar 2025 Mark Turner appointed as Director
31st Mar 2025 Rohit Majithia resigned as Director
31st Mar 2025 Rohit Majithia resigned as Secretary
31st Mar 2025 Stephen Banks appointed as Director
31st Mar 2025 Mark Turner appointed as Secretary
31st Mar 2025 Laurence Newman resigned as Director
9th Aug 2026 Confirmation statement made up
31st May 2027 Next accounts due

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