Morgan Investments Ltd
- Company number
- 07109705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2009
- Nature of business
- Activities of other holding companies n.e.c.
Other credit granting n.e.c.
Financial intermediation not elsewhere classified
Management consultancy activities other than financial management
Registered office
Previous names
- Morgan Henry Consulting Ltd (until 8 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMASETTI, Enrico, Dr. | Director | 21 Dec 2009 | 16 Nov 2015 |
| MORGAN HENRY CONSULTING LLC | Corporate-Director | 16 Nov 2015 | 20 Aug 2017 |
| TOMASETTI, Enrico, Dr. | Director | 8 Apr 2016 | 1 Jan 2019 |
| TOMASETTI, Enrico | Director | 18 Jan 2022 | 18 Jan 2022 |
| TAYLOR, James | Director | 1 Jan 2019 | 18 Jan 2022 |
| TAYLOR, James | Director | 18 Jan 2022 | 4 Jul 2022 |
| TOMASETTI, Enrico | Director | 4 Jul 2022 | 24 Sep 2022 |
| TAYLOR, James | Director | 24 Sep 2022 | 20 Feb 2023 |
| TOMASETTI, Enrico | Director | 20 Feb 2023 | 1 Sep 2024 |
| CAMPBELL, David | Director | 20 Sep 2024 | 31 May 2025 |
| TOMASETTI, Enrico | Director | 31 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morgan Henry Consulting Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Aug 2017 |
| Mr Enrico Tomasetti | Ownership Of Shares 75 To 100 Percent | 1 Aug 2017 | 1 Jan 2019 |
| Mr James Taylor | Ownership Of Shares 75 To 100 Percent | 1 Jan 2019 | 4 Jul 2022 |
| Mr James Taylor | Ownership Of Shares 75 To 100 Percent | 1 Jan 2020 | 20 Feb 2023 |
| Mr Enrico Tomasetti | Ownership Of Shares 75 To 100 Percent | 20 Feb 2023 | 1 Sep 2024 |
| Mr David Campbell | Ownership Of Shares 75 To 100 Percent | 1 Sep 2024 | 31 May 2025 |
| Mr Enrico Tomasetti | Ownership Of Shares 75 To 100 Percent | 31 May 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £10,000 | - | 8 |
| 31 Dec 2023 | - | £50,000 | - | 9 |
| 31 Dec 2022 | - | £528,040 | £128,620 | 62 |
| 31 Dec 2021 | - | £10,000 | - | 8 |
| 31 Dec 2020 | £612,420 | £10,000 | - | 10 |
| 31 Dec 2019 | - | £11,100 | £16,880 | 8 |
| 31 Dec 2018 | - | £130,960 | - | - |
| 31 Dec 2017 | - | £271,330 | - | - |
| 31 Dec 2016 | - | £247,245 | - | - |
| 31 Dec 2015 Dormant | - | £100,000 | £100,000 | - |
| 31 Dec 2014 Dormant | - | £1,000 | £1,000 | - |
| 31 Dec 2013 Dormant | - | £1,000 | - | - |
| 31 Dec 2012 Dormant | - | £1,000 | - | - |
| 31 Dec 2011 | - | £2,239 | £2,539 | - |
| 31 Dec 2010 | - | £2,239 | £2,539 | - |
Connections
Controls
- TB Marmi Ltd (12059982)
Directors’ other companies
- TOMASETTI, Enrico - Director at Sogic Ltd
- TOMASETTI, Enrico - Director at CV Searching Limited
Companies at the same address
- Andrea Chinelli Limited (09289427)
- Domus Invest Ltd (08499965)
- Made.it Limited (10040665)