opendata.bot
Company number
13705240

MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED

Officer · REA, Felice and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED
Company number
13705240
Registered office
GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND · 38 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 October 2021
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 12/05/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cpl Topco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/12/2025
Mr Ivan David Lyons
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/10/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/12/2025 Controls 11 companies
Mr Ivan David Lyons
born 04/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/10/2023 Controls 7 companies

Serving officers

director Appointed 12/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Director resigned LYONS, Ivan David
15/12/2025 Person with significant control added Cpl Topco Limited
12/05/2025 Director appointed REA, Felice
02/10/2023 Person with significant control ceased Mr Ivan David Lyons
26/10/2021 Person with significant control added Mr Ivan David Lyons
26/10/2021 Director appointed LYONS, Ivan David

Financial highlights

No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED?
According to the official registry, the company number of MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED is 13705240.
Where is MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED registered?
The registered office is GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND.
Who runs MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED?
REA, Felice is listed among the officers of MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED.
What is the SIC code of MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED?
Cpl Topco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED (13705240)

MORGAN HOLDINGS INVESTMENT SOLUTIONS LIMITED is a private limited company incorporated on 26 October 2021 and registered in the United Kingdom under company number 13705240. Its registered office is at GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Cpl Topco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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