MORGRACE LIMITED

Company summary

Company number: 02636599
Status: ACTIVE
Incorporated / age: 9 August 199135 years
Registered office: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Accounts due: 31 May 2027
Confirmation statement due: 23 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 00:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Nature of business
Other business support service activities n.e.c.
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Mark Julian ACTIVE	Secretary	31 Mar 2025				3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
BANKS, Stephen Craig ACTIVE	Director	31 Mar 2025		England	August 1966	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
RICH, Russell Marc ACTIVE	Director	02 Jan 2015		England	April 1965	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
TURNER, Mark Julian ACTIVE	Director	31 Mar 2025		England	April 1968	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
MAJITHIA, Rohit RESIGNED	Secretary	30 Nov 2022	31 Mar 2025			3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
SHAH, Naresh RESIGNED	Secretary	30 Nov 2007	30 Nov 2022			3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
SOBER, Anthony Lionel RESIGNED	Secretary	31 Dec 1991	30 Nov 2007			City Forum 250 City Road, London, EC1V 2QQ
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Aug 1991	31 Dec 1991			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
GOODYEAR, Geoffrey George RESIGNED	Director	27 Nov 2003	02 Jan 2015	United Kingdom	January 1947	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
LEVY, David Lawrence RESIGNED	Director	05 Sep 1991	27 Nov 2003		December 1938	Russell Bedford House, City Forum 250 City Road, London, EC1V 2QQ
MAJITHIA, Rohit RESIGNED	Director	30 Nov 2007	31 Mar 2025	England	September 1961	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
NEWMAN, Laurence David RESIGNED	Director	02 Jan 2015	31 Mar 2025	United Kingdom	April 1961	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
SHAH, Naresh RESIGNED	Director	27 Nov 2003	30 Nov 2022	England	June 1954	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
SHAH, Pankaj Nathalal RESIGNED	Director	05 Sep 1991	30 Nov 2020	England	December 1953	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
SOBER, Anthony Lionel RESIGNED	Director	05 Sep 1991	30 Nov 2007		February 1943	City Forum 250 City Road, London, EC1V 2QQ
GUARDHEATH SECURITIES LIMITED RESIGNED	Nominee Director	09 Aug 1991	05 Sep 1991			2 Duke Street, St James's, London, SW1Y 6BJ

TURNER, Mark Julian ACTIVE
Role: Secretary
Appointed on: 31 Mar 2025
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

BANKS, Stephen Craig ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1966
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

RICH, Russell Marc ACTIVE
Role: Director
Appointed on: 02 Jan 2015
Country of Residence: England
Date of birth: April 1965
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

TURNER, Mark Julian ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: April 1968
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

MAJITHIA, Rohit RESIGNED
Role: Secretary
Appointed on: 30 Nov 2022
Resigned on: 31 Mar 2025
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

SHAH, Naresh RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 30 Nov 2022
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

SOBER, Anthony Lionel RESIGNED
Role: Secretary
Appointed on: 31 Dec 1991
Resigned on: 30 Nov 2007
Address: City Forum 250 City Road, London, EC1V 2QQ

M & N SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Aug 1991
Resigned on: 31 Dec 1991
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

GOODYEAR, Geoffrey George RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 02 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

LEVY, David Lawrence RESIGNED
Role: Director
Appointed on: 05 Sep 1991
Resigned on: 27 Nov 2003
Date of birth: December 1938
Address: Russell Bedford House, City Forum 250 City Road, London, EC1V 2QQ

MAJITHIA, Rohit RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: September 1961
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

NEWMAN, Laurence David RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

SHAH, Naresh RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: June 1954
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

SHAH, Pankaj Nathalal RESIGNED
Role: Director
Appointed on: 05 Sep 1991
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: December 1953
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

SOBER, Anthony Lionel RESIGNED
Role: Director
Appointed on: 05 Sep 1991
Resigned on: 30 Nov 2007
Date of birth: February 1943
Address: City Forum 250 City Road, London, EC1V 2QQ

GUARDHEATH SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Aug 1991
Resigned on: 05 Sep 1991
Address: 2 Duke Street, St James's, London, SW1Y 6BJ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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