Morgente Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #SC658432. The business office address is 13 Quarrypark Drive, Edinburgh, EH28 8AE, SCOTLAND.
| Company Number | SC658432 |
| Company Name | MORGENTE LIMITED |
| Address | 13 Quarrypark Drive Edinburgh EH28 8AE SCOTLAND |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-03-30 |
| Account Category | MICRO ENTITY |
| Account Reference Date | Month: 3, Day: 31 |
| Last accounts made up to | 2023-03-31 |
| Next accounts due by | 2024-12-31 |
| Next returns due by | 2021-04-27 |
| Last confirmation statement made up to | 2023-11-25 |
| Next confirmation statement due by | 2024-12-09 |
| SIC Code | Industry |
|---|---|
| 62020 | Information technology consultancy activities |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| ARGENTE Y LLORCA, Tania | Director | 30 March 2020 | 13 Quarrypark Drive, Edinburgh, Midlothian, Scotland, EH28 8AE | |
| MORGAN, Barry | Director | 30 March 2020 | 13 Quarrypark Drive, Edinburgh, Midlothian, Scotland, EH28 8AE |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Bania Limited 13 Quarrypark Drive Ratho, Newbridge, Midlothian EH28 8AE Scotland Country registered: Scotland Legal authority: Companies House Act 2006 Legal form: Private Limited Company Place registered: Companies House Registration number: Sc715072 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2022-02-03 |
| Mr Barry Morgan 13 Quarrypark Drive , Edinburgh EH28 8AE Scotland | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2020-03-30 Ceased on: 2022-02-03 |
| Mrs Tania Argente Y Llorca 13 Quarrypark Drive Ratho, Newbridge, Edinburgh Midlothian EH28 8AE Scotland | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2022-01-16 Ceased on: 2022-02-03 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| ARGENTE Y LLORCA, Tania | Director | 30 March 2020 | Management Consultant | 13 Quarrypark Drive, Edinburgh, Midlothian, Scotland, EH28 8AE | |
| MORGAN, Barry | Director | 30 March 2020 | It Consultant | 13 Quarrypark Drive, Edinburgh, Midlothian, Scotland, EH28 8AE |
| Street Address |
13 QUARRYPARK DRIVE |
| Post Town | EDINBURGH |
| Post Code | EH28 8AE |
| Country | SCOTLAND |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Bania Limited | 13 Quarrypark Drive, Ratho, Newbridge, Midlothian, EH28 8AE | 2021-11-15 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Sick Giraffe Ltd | 3 Quarrypark Drive, Ratho, EH28 8AE | 2020-09-18 |
| Primary Medical Care Limited | 3 Quarrypark Drive, Newbridge, EH28 8AE | 2020-08-03 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Arvet Maintenance Limited | 5 Kings View Crescent, Ratho, Newbridge, EH28 8AF | 2020-04-23 |
| Pro Check Solutions Ltd | 27 Whinstone Place, Ratho, EH28 8AD | 2022-11-22 |
| Gomico Ltd | 21 Canalside, Ratho, Newbridge, EH28 8JS | 2020-09-09 |
| Khomsa Ltd | 6 North Platt Gardens, Ratho, Newbridge, EH28 8JU | 2020-05-20 |
| Del Boy's Den Ltd | 1 East Haugh Cottage, Newbridge, EH28 8LA | 2023-08-23 |
| Pristine Group Holdings Ltd | Unit 2d R6 Industrial Estate, Newbridge, Edinburgh, EH28 8LH | 2024-05-03 |
| Cammo Investments Ltd | Streamline Building, 7 Queen Anne Drive, Newbridge, EH28 8LH | 2023-12-04 |
| Gbp Projects Ltd | 1 North Platt Gardens, Newbridge, EH28 8JU | 2022-02-01 |
| Stoidhle Alba Ltd | 35 Whinstone Place, Ratho, Newbridge, EH28 8AD | 2023-09-22 |
| Heartdoc Ltd | 4 Whinstone Place, Edinburgh, EH28 8AD | 2022-02-16 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |