OpenCompanies

Terence Morgan Ltd

Company number
11012472
Status
Dissolved
Type
Private Limited Company
Incorporated
13 Oct 2017
Dissolved
5 Dec 2023
Nature of business
Agents involved in the sale of a variety of goods

Registered office

Previous names

  • Wbac Ltd (until 21 Oct 2019)

Control

NameNature of controlNotifiedCeased
Mr Mohammed Sakeeb Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Feb 2020
Mr Herodotos Kyriacou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2019
Mr Michael Steven Newton Ownership Of Shares 75 To 100 Percent 5 Jan 2019
Mr Aydan Ali Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
13 Oct 2017 5 Jan 2019
Mr Sonny Singh Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
13 Oct 2017 5 Jan 2019

Accounts

Year ended Net assets Cash
15 Sep 2019 £22,401,436 £744,969
31 Oct 2018 £20,278,048 £383,437

Data