OpenCompanies

Morgan Goodman Holdings Limited

Company number
05879964
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2006
Nature of business
Activities of other holding companies n.e.c.

Registered office

183 Alum Rock Road
Saltley
Birmingham
B8 1NJ

Officers

NameRoleAppointedResigned
FAZAL, Nassir Director 7 Dec 2016

Control

NameNature of controlNotifiedCeased
Mr Philip James Morgan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 1 Dec 2016
Miss Louise Goodman Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 1 Dec 2016
Medi-Care (West Midlands) Ltd Ownership Of Shares 75 To 100 Percent 30 Apr 2016 17 Mar 2025
Mr Nassir Fazal Ownership Of Shares 25 To 50 Percent 16 Jul 2026
Retford Healthcare Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Mar 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - £51 0
31 Dec 2024 - £127 0
31 Dec 2023 - £26 4
31 Dec 2022 - - -
31 Dec 2021 - £49 4
31 Dec 2020 - £30 4
30 Jun 2019 - £698 -
30 Jun 2018 - £777 -
30 Jun 2017 - £855 -
30 Jun 2016 - - -
30 Jun 2015 £2,051,159 £17,071 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

Morgan Goodman Holdings Limited → Retford Healthcare Holdings Limited

Directors’ other companies

Companies at the same address

Data