# Morgrace Limited

## Details

- **Company number:** [02636599](https://find-and-update.company-information.service.gov.uk/company/02636599)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 1991
- **Registered office:** 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Lubbock Fine LLP](/group/8839) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Stephen Craig | director | 31 Mar 2025 |  |
| TURNER, Mark Julian | director | 31 Mar 2025 |  |
| RICH, Russell Marc | director | 2 Jan 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rohit Majithia | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Aug 2023 | 26 Oct 2023 |
| Lubbock Fine Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Oct 2023 |  |




## Owned by

Morgrace Limited → [Lubbock Fine LLP](/company/OC431004)



## Controls

- [Boomworth Limited](/company/02635707) (02635707)



## Directors' other companies

- [BANKS, Stephen Craig](/person/6169630) - director at [Russell Bedford Limited](/company/15992352)
- [BANKS, Stephen Craig](/person/6169630) - director at [Ballora Limited](/company/00817962)
- [BANKS, Stephen Craig](/person/6169630) - director at [Boomworth Limited](/company/02635707)
- [RICH, Russell Marc](/person/6169605) - director at [Boomworth Limited](/company/02635707)
- [RICH, Russell Marc](/person/6169605) - director at [Ballora Limited](/company/00817962)
- [RICH, Russell Marc](/person/6169605) - director at [Russell Bedford Limited](/company/15992352)
- [TURNER, Mark Julian](/person/6169595) - director at [Ballora Limited](/company/00817962)
- [TURNER, Mark Julian](/person/6169595) - director at [Russell Bedford Limited](/company/15992352)
- [TURNER, Mark Julian](/person/6169595) - director at [Boomworth Limited](/company/02635707)



## Registered address

290 companies are registered at this address - likely a registration agent.