MORGRACE LIMITED

02636599
Active London

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.Other service activities n.e.c.
M

MORGRACE LIMITED

02636599

Other business support service activities n.e.c.

Founded 9 Aug 1991 Active London, United Kingdom 3 employees website.com
Other business support service activities n.e.c.Other service activities n.e.c.
Accounts Submitted 28 Mar 2026 Next due 31 May 2026 19 days overdue
Confirmation Submitted 21 Aug 2025 Next due 23 Aug 2026 2 months remaining
Net assets £17 £0 2025 year on year
Total assets £17 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Full company profile for MORGRACE LIMITED (02636599), an active company based in London, United Kingdom. Incorporated 9 Aug 1991. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£17.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Russell Marc RichDirectorBritishEngland612 Jan 2015Active

Shareholders

Shareholders (6)

Lubbock Fine Llp
100.0%
17
Mr Mark Julian Turner
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Rohit Majithia

Ceased 26 Oct 2023

Ceased

Group Structure

Group Structure

LUBBOCK FINE LLP united kingdom
MORGRACE LIMITED Current Company
BOOMWORTH LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
21 Aug 2025Confirmation StatementConfirmation statement made on 9 Aug 2025 with no updates
29 May 2025AccountsAnnual accounts made up to 31 Aug 2024
15 Apr 2025OfficersTermination of Rohit Majithia as director on 31 Mar 2025
15 Apr 2025OfficersTermination of Laurence David Newman as director on 31 Mar 2025
28 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

21 Aug 2025 Confirmation Statement

Confirmation statement made on 9 Aug 2025 with no updates

29 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

15 Apr 2025 Officers

Termination of Rohit Majithia as director on 31 Mar 2025

15 Apr 2025 Officers

Termination of Laurence David Newman as director on 31 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 months ago on 28 Mar 2026

Confirmation statement made on 9 Aug 2025 with no updates

10 months ago on 21 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 29 May 2025

Termination of Rohit Majithia as director on 31 Mar 2025

1 years ago on 15 Apr 2025

Termination of Laurence David Newman as director on 31 Mar 2025

1 years ago on 15 Apr 2025