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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 2
  • 1
    Arian, Imtiaz Ali
    Chartered Accountant born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Kitson, Mark Anthony
    Investment Manager born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Kitson
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Spicer, Roland James
    Financial Advisor born in January 1960
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2021-10-13
    OF - Director → CIF 0
    Mr Roland James Spicer
    Born in January 1960
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-10-13
    PE - Has significant influence or control → CIF 0
  • 2
    MELDMOINT LIMITED - 1983-04-26
    icon of address69-85, 698, Tabernacle Street, London, England
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    65 GBP2023-05-31
    Officer
    2017-05-15 ~ 2025-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MORCOMBE HOLDINGS GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,703,177 GBP2023-09-30
1,703,177 GBP2022-09-30
Fixed Assets
1,703,177 GBP2023-09-30
1,703,177 GBP2022-09-30
Debtors
6,600 GBP2023-09-30
6,600 GBP2022-09-30
Cash at bank and in hand
95 GBP2023-09-30
95 GBP2022-09-30
Current Assets
6,695 GBP2023-09-30
6,695 GBP2022-09-30
Creditors
Current
671,744 GBP2023-09-30
870,697 GBP2022-09-30
Net Current Assets/Liabilities
-665,049 GBP2023-09-30
-864,002 GBP2022-09-30
Total Assets Less Current Liabilities
1,038,128 GBP2023-09-30
839,175 GBP2022-09-30
Equity
Called up share capital
2,790 GBP2023-09-30
2,790 GBP2022-09-30
2,790 GBP2021-09-30
Capital redemption reserve
2,210 GBP2023-09-30
2,210 GBP2022-09-30
2,210 GBP2021-09-30
Retained earnings (accumulated losses)
1,033,128 GBP2023-09-30
834,175 GBP2022-09-30
5,025 GBP2021-09-30
Equity
1,038,128 GBP2023-09-30
839,175 GBP2022-09-30
10,025 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-250,012 GBP2022-10-01 ~ 2023-09-30
-350,006 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-250,012 GBP2022-10-01 ~ 2023-09-30
-350,006 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
448,965 GBP2022-10-01 ~ 2023-09-30
1,179,156 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
448,965 GBP2022-10-01 ~ 2023-09-30
1,179,156 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
132022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Other Investments Other Than Loans
1,703,177 GBP2023-09-30
1,703,177 GBP2022-09-30
Amounts invested in assets
1,703,177 GBP2023-09-30
1,703,177 GBP2022-09-30
Other Debtors
Current
6,600 GBP2023-09-30
6,600 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
6,600 GBP2023-09-30
Amounts falling due within one year, Current
6,600 GBP2022-09-30
Amounts owed to group undertakings
Current
416,709 GBP2023-09-30
852,232 GBP2022-09-30
Corporation Tax Payable
Current
13,442 GBP2022-09-30
Other Creditors
Current
23 GBP2023-09-30
23 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
255,012 GBP2023-09-30
5,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,790 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
448,965 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
448,965 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MORCOMBE HOLDINGS GROUP LTD
    Info
    Registered number 09825282
    icon of address45 Doughty Street, London WC1N 2LR
    Private Limited Company incorporated on 2015-10-15 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • MORCOMBE HOLDINGS GROUP LTD
    S
    Registered number 09825282
    icon of address45, Doughty Street, London, England, WC1N 2LR
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit F Whiteacres, Cambridge Road, Whetstone, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    78,901 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.