# Centurion Management Ltd

## Details

- **Company number:** [06445858](https://find-and-update.company-information.service.gov.uk/company/06445858)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2007
- **Registered office:** 3 CONQUEROR COURT, SITTINGBOURNE, ME10 5BH
- **Nature of business:** Other service activities n.e.c.
- **Corporate group:** [Xela Group Holdings Ltd](/group/17604) (4 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Centurion Management Ltd → [Xela Group Holdings Ltd](/company/16778706)





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