MORGAN & PENHALLOW LTD

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Overview

Company Details

Registered office (City): C/O M Whittingham Ltd First Floor Offices Unit K2 Lion Works, 543 Wallisdown Road, Poole, BH12 5AD, United Kingdom
Company status: active
Company type: Ltd
Incorporated on: 23 October 2026
Accounts: First accounts made up to 31 October 2027, due by 23 July 2028
Confirmation statement: First statement date 22 October 2027, due by 5 November 2027
Nature of business (SIC): 43220

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Filing history

Date	Description
23 Oct 2026	Incorporation Statement of capital on 2026-10-23 GBP 100

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People

MORGAN, Richard Director

Appointed: 23 October 2026
Nationality: English
Residence: United Kingdom
Date of birth: 07/1989
Address: C/O M Whittingham Ltd First Floor Offices, Unit K2 Lion Works, 543 Wallisdown Road, Poole, BH12 5AD, United Kingdom

PENHALLOW, Luke Terrance Director

Appointed: 23 October 2026
Nationality: English
Residence: United Kingdom
Date of birth: 04/1991
Address: C/O M Whittingham Ltd First Floor Offices, Unit K2 Lion Works, 543 Wallisdown Road, Poole, BH12 5AD, United Kingdom

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Persons with significant control

Mr Richard Morgan Active

Notified on: 23 October 2026
Nationality: English
Residence: United Kingdom
Date of birth: 07/1989
Address: C/O M Whittingham Ltd First Floor Offices, Unit K2 Lion Works, 543 Wallisdown Road, Poole, BH12 5AD, United Kingdom

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Luke Terrance Penhallow Active

Notified on: 23 October 2026
Nationality: English
Residence: United Kingdom
Date of birth: 04/1991
Address: C/O M Whittingham Ltd First Floor Offices, Unit K2 Lion Works, 543 Wallisdown Road, Poole, BH12 5AD, United Kingdom

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent