OpenCompanies

Centurion Management Ltd

Company number
06445858
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2007
Nature of business
Other service activities n.e.c.
Corporate group
Xela Group Holdings Ltd (4 companies)

Registered office

3 Conqueror Court
Sittingbourne
ME10 5BH

Previous names

  • Morgans Airport Services (Heathrow) Limited (until 28 Aug 2024)
  • Morgans Airport Services Limited (until 9 Jan 2017)

Control

NameNature of controlNotifiedCeased
Mr Alexander David Allen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 9 Nov 2016 17 Sep 2018
Mr Alexander Mcroberts Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Sep 2018 10 Jan 2020
Mr Alexander David Allen Significant Influence Or Control 10 Jan 2020 10 Nov 2025
Xela Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £41,680 £1,270 0
31 Dec 2024 £47,918 £1,482 0
31 Dec 2023 £49,862 £1,226 0
31 Dec 2022 -£6,312 £167 4
31 Dec 2021 -£55,175 £2,084 4
31 Dec 2020 £2,345 £38,237 3
31 Dec 2019 £85,113 £23,577 0
31 Dec 2018 £80,019 £10,620 -
31 Dec 2017 £82,830 £11,717 -
31 Dec 2016 £61,737 £213 9
31 Dec 2015 £127,740 £37,138 -
31 Dec 2014 £199,043 £72,497 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

Centurion Management Ltd → Xela Group Holdings Ltd

Companies at the same address

Data