The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Fazal, Nassir
    Pharmacist born in April 1957
    Individual (23 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Alibhai, Jaffer Anver Merali
    Pharmacist born in August 1974
    Individual (4 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Fazal, Shaheed
    Entrepreneur born in August 1985
    Individual (13 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Fazal, Irfan Haider
    Pharmacist born in July 1990
    Individual (16 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 5
    MEDI-CARE (WEST MIDLANDS) LIMITED
    Unit 1, Century Park, Garrison Lane, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    616,580 GBP2024-06-30
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Morgan, Philip James
    Pharmacist born in June 1972
    Individual
    Officer
    2006-07-18 ~ 2016-12-07
    OF - Director → CIF 0
    Mr Philip James Morgan
    Born in June 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Goodman, Louise
    Pharmacist born in August 1972
    Individual
    Officer
    2006-07-18 ~ 2016-12-07
    OF - Director → CIF 0
    Goodman, Louise
    Individual
    Officer
    2006-07-18 ~ 2016-12-07
    OF - Secretary → CIF 0
    Miss Louise Goodman
    Born in August 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MORGAN GOODMAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,798,260 GBP2023-12-31
2,798,260 GBP2022-12-31
Debtors
239 GBP2023-12-31
339 GBP2022-12-31
Cash at bank and in hand
26 GBP2023-12-31
106 GBP2022-12-31
Current Assets
265 GBP2023-12-31
445 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,728 GBP2023-12-31
-834 GBP2022-12-31
Net Current Assets/Liabilities
-1,463 GBP2023-12-31
-389 GBP2022-12-31
Total Assets Less Current Liabilities
2,796,797 GBP2023-12-31
2,797,871 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,796,697 GBP2023-12-31
2,797,771 GBP2022-12-31
Equity
2,796,797 GBP2023-12-31
2,797,871 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,798,260 GBP2023-12-31
2,798,260 GBP2022-12-31
Amounts Owed By Related Parties
239 GBP2023-12-31
Current
339 GBP2022-12-31
Other Creditors
Current
1,728 GBP2023-12-31
834 GBP2022-12-31

Related profiles found in government register
  • MORGAN GOODMAN HOLDINGS LIMITED
    Info
    Registered number 05879964
    1 Century Park, Garrison Lane, Birmingham B9 4NZ
    Private Limited Company incorporated on 2006-07-18 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • MORGAN GOODMAN HOLDINGS LIMITED
    S
    Registered number missing
    54/56, Victoria Street, Shirebrook, Mansfield, Nottinghamshire, England, NG20 8AQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOTTCOR 113 LIMITED - 1999-11-24
    1 Century Park, Garrison Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,851,299 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.