# Morgan Investments Ltd

## Details

- **Company number:** [07109705](https://find-and-update.company-information.service.gov.uk/company/07109705)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2009
- **Registered office:** C/O MAS, MONSALL ROAD, MANCHESTER, M40 8WN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [64929](/sic/64929) Other credit granting n.e.c., [64999](/sic/64999) Financial intermediation not elsewhere classified, [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | - | £100,000 | £100,000 | - |
| 31 Dec 2014 | - | £1,000 | £1,000 | - |
| 31 Dec 2013 | - | £1,000 | - | - |
| 31 Dec 2012 | - | £1,000 | - | - |
| 31 Dec 2011 | - | £2,239 | £2,539 | - |
| 31 Dec 2010 | - | £2,239 | £2,539 | - |




## Controls

- [TB Marmi Ltd](/company/12059982) (12059982)



## Directors' other companies

- [TOMASETTI, Enrico](/person/5389550) - director at [Sogic Ltd](/company/10936112)
- [TOMASETTI, Enrico](/person/5389550) - director at [CV Searching Limited](/company/10023630)
- [TOMASETTI, Enrico](/person/5389550) - director at [L. S. S. Electrical Plants Ltd](/company/11736309)



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- [Andrea Chinelli Limited](/company/09289427) (09289427)
- [Domus Invest Ltd](/company/08499965) (08499965)
- [Made.it Limited](/company/10040665) (10040665)