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 1
  • Morgan, Michael Philip, Dr
    Businessman born in January 1960
    Individual (15 offsprings)
    Officer
    2020-07-21 ~ dissolved
    OF - Director → CIF 0
    Dr Michael Philip Morgan
    Born in January 1960
    Individual (15 offsprings)
    Person with significant control
    2020-07-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Dwyer, Daniel James
    Director born in May 1975
    Individual (21 offsprings)
    Officer
    2015-09-10 ~ 2016-10-13
    OF - Director → CIF 0
  • 2
    Fernandes, Arthur Peter
    Solicitor born in September 1962
    Individual (12 offsprings)
    Officer
    2016-10-13 ~ 2020-07-21
    OF - Director → CIF 0
    Mr Arthur Peter Fernandes
    Born in September 1962
    Individual (12 offsprings)
    Person with significant control
    2018-07-18 ~ 2020-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Morgan, Michael Philip
    Director born in January 1960
    Individual (15 offsprings)
    Officer
    2016-10-13 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Michael Philip Morgan
    Born in January 1960
    Individual (15 offsprings)
    Person with significant control
    2016-10-13 ~ 2017-11-30
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mr Vladan Filipovic
    Born in May 1972
    Individual
    Person with significant control
    2017-11-30 ~ 2018-07-18
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2017-12-01 ~ 2018-07-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

M P MORGAN CAPITAL (UK) LTD

Previous name
DDL188 LIMITED - 2016-10-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-09-30
100 GBP2018-09-30
Net Assets/Liabilities
100 GBP2019-09-30
100 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Equity
100 GBP2019-09-30
100 GBP2018-09-30

Related profiles found in government register
  • M P MORGAN CAPITAL (UK) LTD
    Info
    DDL188 LIMITED - 2016-10-13
    Registered number 09770966
    22 Copse Way, Wrecclesham, Farnham GU10 4QL
    Private Limited Company incorporated on 2015-09-10 and dissolved on 2020-12-22 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • M P MORGAN CAPITAL (UK) LTD
    S
    Registered number missing
    22, Copse Way, Wrecclesham, Farnham, England, GU10 4QL
    Limited Company
    CIF 1
  • M P MORGAN CAPITAL (UK) LTD
    S
    Registered number missing
    22, Copse Way, Wrecclesham, Farnham, United Kingdom, GU10 4QL
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • M P MORGAN HUMANITARIAN WEALTH MANAGEMENT LTD - 2019-11-21
    22 Copse Way, Wrecclesham, Farnham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2018-09-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • M P MORGAN WORLDWIDE COMMERCIAL PROJECTS LTD - 2019-11-21
    22 Copse Way, Wrecclesham, Farnham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-09-07 ~ 2019-11-15
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.