Morgarten Holdings Limited
Company 11332203 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ronald Seacombe Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 11332203 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2018 |
| Address | CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1AB |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Andrew Baumann ceased 2022-11-11
25-50% shares, 25-50% voting · notified 2018-04-26 - James Charles Welling ceased 2022-11-11
25-50% shares, 25-50% voting · notified 2018-04-26 - Seaco Investments Limited
75-100% shares · notified 2025-07-05 - TP2 Limited ceased 2025-07-05
75-100% shares · notified 2022-11-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morgarten Restaurants (Lakeside) Limited ceased 2022-11-11
75-100% shares · notified 2021-06-03
Officers (5)
- Ronald Seacombe Director · appointed 2025
Show 4 former officers
- Winston Robert Matthews Director · appointed 2024 · resigned 2025
- Charles Adrian Samuels Director · appointed 2022 · resigned 2024
- James Charles Welling Director · appointed 2018 · resigned 2022
- Mark Andrew Baumann Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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