MORGAN FAMILY HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 27 Jun 2025

Confirmation Statement Submitted 4 Jun 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £0.00 £200.00 2024 year on year

Total Liabilities £100.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Triune Court Monks Cross Drive Huntington York YO32 9GZ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£100.00

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 50 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

1 active

Show resigned officers

						Status
Gareth Morgan	Director	British	England	41	5 Apr 2023	Active

Shareholders

Shareholders (1)


Gareth Morgan	100.0%	200	Ordinary	12 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gareth Morgan

British

Active

Notified 5 Apr 2023

Residence England

DOB May 1984

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MORGAN FAMILY HOLDINGS LIMITED Current Company

GZ REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

M CAPITAL (CITYLIFE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SILVERBACK CAPITAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(8 pages)
6 Jun 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
4 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-04-04 with no updates	View(3 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2023-09-30	View(9 pages)
26 Sept 2024	Accounts	Annual accounts made up to 2024-04-30	View(1 page)