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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 4
  • 1
    Fazal, Irfan Haider
    Born in July 1990
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Fazal, Shaheed, Mr.
    Born in August 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Fazal, Nassir
    Born in April 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Director → CIF 0
  • 4
    MEDI-CARE (WEST MIDLANDS) LIMITED
    icon of addressUnit 1, Century Park, Garrison Lane, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    616,580 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Goodman, Louise
    Pharmacist born in August 1972
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2016-12-07
    OF - Director → CIF 0
    Goodman, Louise
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2016-12-07
    OF - Secretary → CIF 0
    Miss Louise Goodman
    Born in August 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Alibhai, Jaffer Anver Merali
    Pharmacist born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Morgan, Philip James
    Pharmacist born in June 1972
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2016-12-07
    OF - Director → CIF 0
    Mr Philip James Morgan
    Born in June 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 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 GBP2024-12-31
2,798,260 GBP2023-12-31
Debtors
0 GBP2024-12-31
239 GBP2023-12-31
Cash at bank and in hand
127 GBP2024-12-31
26 GBP2023-12-31
Current Assets
127 GBP2024-12-31
265 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,703 GBP2024-12-31
-1,728 GBP2023-12-31
Net Current Assets/Liabilities
-2,576 GBP2024-12-31
-1,463 GBP2023-12-31
Total Assets Less Current Liabilities
2,795,684 GBP2024-12-31
2,796,797 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,795,584 GBP2024-12-31
2,796,697 GBP2023-12-31
Equity
2,795,684 GBP2024-12-31
2,796,797 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,798,260 GBP2024-12-31
2,798,260 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
239 GBP2023-12-31
Amounts owed to group undertakings
Current
1,761 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
942 GBP2024-12-31
1,728 GBP2023-12-31
Creditors
Current
2,703 GBP2024-12-31
1,728 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • MORGAN GOODMAN HOLDINGS LIMITED
    Info
    Registered number 05879964
    icon of address1 Century Park, Garrison Lane, Birmingham B9 4NZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 5 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
    icon of address54/56, 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
    icon of address1 Century Park, Garrison Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,883,325 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.