# Morgan Goodman Holdings Limited

## Details

- **Company number:** [05879964](https://find-and-update.company-information.service.gov.uk/company/05879964)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2006
- **Registered office:** 183 ALUM ROCK ROAD, SALTLEY, BIRMINGHAM, B8 1NJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAZAL, Nassir | director | 7 Dec 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | - | £49 | 4 |
| 31 Dec 2020 | - | £30 | 4 |
| 30 Jun 2019 | - | £698 | - |
| 30 Jun 2018 | - | £777 | - |
| 30 Jun 2017 | - | £855 | - |
| 30 Jun 2015 | £2,051,159 | £17,071 | - |



## Owned by

Morgan Goodman Holdings Limited → [Retford Healthcare Holdings Limited](/company/16320952)




## Directors' other companies

- [FAZAL, Nassir](/person/6051581) - director at [Peter James (Bridgegate Chemist) Limited](/company/03805398)
- [FAZAL, Nassir](/person/6051581) - director at [G. F. Foundation Limited](/company/05553717)
- [FAZAL, Nassir](/person/6051581) - director at [Dispharma UK Limited](/company/12668901)
- [FAZAL, Nassir](/person/6051581) - director at [Dispharma Retail Limited](/company/02516188)
- [FAZAL, Nassir](/person/6051581) - director at [Retford Healthcare Holdings Limited](/company/16320952)



## Companies at the same address

- [Dispharma Commodities Limited](/company/02957197) (02957197)
- [Dispharma UK Limited](/company/12668901) (12668901)
- [G. F. Corporation Limited](/company/02908884) (02908884)
- [G. F. Foundation Limited](/company/05553717) (05553717)
- [Great Wood Pharmacy Limited](/company/07758252) (07758252)
- [IHF Corporation Limited](/company/09339212) (09339212)
- [Peter James (Bridgegate Chemist) Limited](/company/03805398) (03805398)
- [Saammaaras Properties Limited](/company/16115569) (16115569)