MORGAN GRP LIMITED
Active - Accounts Filed
General Information
NAME
MORGAN GRP LIMITED
COMPANY NUMBER
05735585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
09/03/2006
(18 years and 9 months old)
WEBSITE
www.morgan-grp.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/03/2006
05/09/2006
C S N M LIMITED
SWANSEA
SA7 9LA
Telephone: 01269850437
TPS: No
c/o Bevan Buckland Llp
Ground Floor, Cardigan House
Swansea
SA7 9LA
SA7 9LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN GRP LIMITED | Active - Accounts Filed | View Report |
| ENVICO ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Dafydd Cellan Ingram-Jones (932282805) Appointed |
| 10/05/2024 | New Board Member Steffan Wyn Ingram-Jones (932282806) Appointed |
Credit Risk Overview
Want to learn more about MORGAN GRP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN GRP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN GRP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2007 - Present (17 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jul 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN GRP LIMITED | Active - Accounts Filed | View Report |
| ENVICO ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| ENVICO HOLDINGS LIMITED | Non-Trading | View Report |
| MORGAN INDUSTRIAL GRP LIMITED | Non-Trading | View Report |
| MORGAN MARINE LIMITED | Active - Accounts Filed | View Report |
| PSF (WALES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Dafydd Cellan Ingram-Jones (932282805) Appointed |
| 10/05/2024 | New Board Member Steffan Wyn Ingram-Jones (932282806) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Company Secretary Martyn Wyn Ingram-Jones (927177547) Appointed |
| 06/07/2020 | David Howard Jones (912834062) has left the board |
| 06/07/2020 | Susan Jayne Paton (909362883) has left the board |
| 15/04/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 14/03/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 04/04/2014 | New Board Member Rhydian Marc Ingram-Jones (918648917) Appointed |
| 04/04/2014 | New Board Member Owain Grufydd Ingram Jones (918648884) Appointed |
| 24/03/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 20/09/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 19/10/2012 | New Accounts filed |
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