Morgan Stirling Limited
- Company number
- 11797999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2019
- Nature of business
- Agents involved in the sale of a variety of goods
Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| USMONOV, Oiatullo | Director | 28 Aug 2026 | |
| NIGMATOV, Umedullo | Director | 28 Aug 2026 | |
| TIAH, Regina | Director | 3 Aug 2026 | 28 Aug 2026 |
| LEFTLEY, Ian | Director | 1 Aug 2022 | 20 Oct 2024 |
| MORGAN, Andrew | Director | 1 Dec 2019 | 17 Dec 2022 |
| FELDMAN, Marc | Director | 30 Jan 2019 | 1 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oiatullo Usmonov | 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 Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Aug 2026 | |
| Mr Umedullo Nigmatov | 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 Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Aug 2026 | |
| Miss Regina Tiah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
5 Aug 2026 | 28 Aug 2026 |
| Mr Ian Leftley | Ownership Of Shares 75 To 100 Percent | 1 Aug 2022 | 20 Oct 2024 |
| Mr Andrew Morgan | Ownership Of Shares 75 To 100 Percent | 1 Dec 2019 | 1 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 Dormant | £100 | - |
| 31 Jan 2024 Dormant | £100 | - |
| 31 Jan 2023 Dormant | £100 | - |
| 31 Jan 2022 | £63,455 | 5 |
| 31 Jan 2021 | £382,273 | 0 |
| 31 Jan 2020 | £22,510 | 1 |