MORGAN TRANS LIMITED

Overview

Company Name	MORGAN TRANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02557161
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORGAN TRANS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MORGAN TRANS LIMITED located?

Registered Office Address	York House Sheet Street SL4 1DD Windsor United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MORGAN TRANS LIMITED?

Previous Company Names
Company Name	From	Until
WIDEOFFER LIMITED	Nov 12, 1990	Nov 12, 1990

What are the latest accounts for MORGAN TRANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MORGAN TRANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for MORGAN TRANS LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Termination of appointment of Paul Andrew Boulton as a director on Dec 15, 2025	1 pages	TM01

Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Oct 13, 2025	legacy	212 pages	PARENT_ACC

Oct 13, 2025	legacy	4 pages	AGREEMENT2

Oct 13, 2025	legacy	3 pages	GUARANTEE2

Mar 17, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Termination of appointment of Eileen Kirsten Martin as a director on Sep 27, 2024	1 pages	TM01

Sep 27, 2024	Appointment of Elizabeth Knowles as a director on Sep 27, 2024	2 pages	AP01

Aug 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Aug 19, 2024	legacy	224 pages	PARENT_ACC

Aug 19, 2024	legacy	4 pages	AGREEMENT2

Aug 19, 2024	legacy	3 pages	GUARANTEE2

Mar 15, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Nov 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Nov 04, 2023	legacy	212 pages	PARENT_ACC

Nov 04, 2023	legacy	3 pages	GUARANTEE2

Nov 04, 2023	legacy	2 pages	AGREEMENT2

Oct 07, 2023	legacy	213 pages	PARENT_ACC

Oct 07, 2023	legacy	2 pages	AGREEMENT2

Apr 17, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Aug 17, 2022	Termination of appointment of Stephanie Helen Mackie as a secretary on Jul 04, 2022	1 pages	TM02

Aug 17, 2022	Termination of appointment of Stephanie Helen Mackie as a director on Jul 04, 2022	1 pages	TM01

Mar 15, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Appointment of Ms Eileen Kirsten Martin as a director on Dec 16, 2021	2 pages	AP01

View All Filings

Who are the officers of MORGAN TRANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNOWLES, Elizabeth York House Sheet Street SL4 1DD Windsor Morgan Advanced Materials Plc United Kingdom	Sep 27, 2024		Director	York House Sheet Street SL4 1DD Windsor Morgan Advanced Materials Plc United Kingdom	United Kingdom	British	1984-10	327623060001
BAKER-HIRST, Jennifer Braye House The Glebefield, Shoreham Lane, Riverhead TN13 3DR Sevenoaks Kent	Nov 14, 1994	Apr 18, 1996	Secretary	Braye House The Glebefield, Shoreham Lane, Riverhead TN13 3DR Sevenoaks Kent		British		125202190001
BIGMORE, Tracey Anne 43 Keens Lane GU3 3HS Guildford Surrey	Mar 31, 2002	Jun 27, 2003	Secretary	43 Keens Lane GU3 3HS Guildford Surrey		British		45254490003
BOULTON, Paul Andrew Quadrant 55-57 High Street SL4 1LP Windsor Berkshire	Oct 31, 2004	Jun 28, 2018	Secretary	Quadrant 55-57 High Street SL4 1LP Windsor Berkshire		British		48955290004
CRABB, Josephine Alison 75 Westwood Green Cookham SL6 9DE Maidenhead Berkshire	Sep 23, 2003	Oct 31, 2004	Secretary	75 Westwood Green Cookham SL6 9DE Maidenhead Berkshire		English		18658660001
LATTER, Jonathan Mark 27 Porchester SL5 9DY South Ascot Berkshire	Feb 17, 1994	Nov 14, 1994	Secretary	27 Porchester SL5 9DY South Ascot Berkshire		British		42976040001
MACKIE, Stephanie Helen Sheet Street SL4 1DD Windsor York House United Kingdom	Jun 28, 2018	Jul 04, 2022	Secretary	Sheet Street SL4 1DD Windsor York House United Kingdom				248381490001
MARRINER, Elaine 48 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire	Jun 27, 2003	Sep 23, 2003	Secretary	48 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire		British		40470020001
MARRINER, Elaine 48 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire	Aug 28, 1998	Mar 31, 2002	Secretary	48 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire		British		40470020001
SHARPE, John Frederick 44 Firlands KT13 0HR Weybridge Surrey		Feb 17, 1994	Secretary	44 Firlands KT13 0HR Weybridge Surrey		British		8745630001
YOUNG, Catherine Joanne 40 Walsh Avenue Warfield RG42 3XZ Bracknell Berkshire	Apr 18, 1996	Aug 28, 1998	Secretary	40 Walsh Avenue Warfield RG42 3XZ Bracknell Berkshire		British		44299230003
BECHHOLD, Alexander Sheet Street SL4 1DD Windsor York House United Kingdom	May 20, 2021	Nov 01, 2021	Director	Sheet Street SL4 1DD Windsor York House United Kingdom	Germany	German	1964-10	283501670001
BELSO, Jozsef, Dr Krottenkopf Strabe 1 Munich 8000 Germany	Jun 19, 1992	Mar 08, 1993	Director	Krottenkopf Strabe 1 Munich 8000 Germany		Hungarian	1944-5	28632450001
BOULTON, Paul Andrew Sheet Street SL4 1DD Windsor York House United Kingdom	Feb 29, 2016	Dec 15, 2025	Director	Sheet Street SL4 1DD Windsor York House United Kingdom	United Kingdom	British	1968-2	48955290004
COKER, David John Ravenswood 11 Star Hill Drive Churt GU10 2HP Farnham Surrey	Jan 12, 1998	Dec 31, 2006	Director	Ravenswood 11 Star Hill Drive Churt GU10 2HP Farnham Surrey	England	British	1946-3	42465430001
COLLINS, Claire Rose Quadrant 55-57 High Street SL4 1LP Windsor Berkshire	Oct 19, 2016	Sep 18, 2020	Director	Quadrant 55-57 High Street SL4 1LP Windsor Berkshire	England	British	1974-10	217112590001
CRABB, Josephine Alison 75 Westwood Green Cookham SL6 9DE Maidenhead Berkshire	Sep 23, 2003	Oct 31, 2004	Director	75 Westwood Green Cookham SL6 9DE Maidenhead Berkshire	England	English	1946-9	18658660001
DAVIES, David Charles Hallcroft House Manor Road Penn HP10 8HY High Wycombe Buckinghamshire	May 02, 2000	Mar 31, 2002	Director	Hallcroft House Manor Road Penn HP10 8HY High Wycombe Buckinghamshire		British	1955-5	55049240001
GAYLOR, Neil Thomas Rae 100 Hillside Gardens EN5 2NL Barnet Hertfordshire		Jan 12, 1998	Director	100 Hillside Gardens EN5 2NL Barnet Hertfordshire		British	1945-3	9523780001
HARTA, Peter Ivan 4 Eastglade HA5 3AA Pinner Middlesex		Jan 12, 1998	Director	4 Eastglade HA5 3AA Pinner Middlesex		British	1943-3	4735340001
KERTESZ, Pal 6 Dona'Ti FOREIGN Budapest Hungary Hungary	May 18, 1994	Dec 23, 1998	Director	6 Dona'Ti FOREIGN Budapest Hungary Hungary		British	1938-2	39186310001
KERTESZ, Pal 6 Dona'Ti FOREIGN Budapest Hungary Hungary		Mar 08, 1993	Director	6 Dona'Ti FOREIGN Budapest Hungary Hungary		British	1938-2	39186310001
KIRALY, Eva Kresz Geza Str 16 Budapest H-1132 Hungary		Oct 03, 2007	Director	Kresz Geza Str 16 Budapest H-1132 Hungary		Hungarian	1953-7	21416070002
KOZMA, Miklos Tallya Str 21/2 Budapest 1121 Hungary	Mar 08, 1993	Oct 03, 2007	Director	Tallya Str 21/2 Budapest 1121 Hungary		Hungarian	1927-8	34106790001
MACKIE, Stephanie Helen Sheet Street SL4 1DD Windsor York House United Kingdom	Jun 28, 2018	Jul 04, 2022	Director	Sheet Street SL4 1DD Windsor York House United Kingdom	United Kingdom	British	1968-6	248401590001
MARRINER, Elaine 48 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire	Mar 31, 2002	Sep 23, 2003	Director	48 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire	England	British	1961-10	40470020001
MARTIN, Eileen Kirsten Sheet Street SL4 1DD Windsor York House United Kingdom	Dec 16, 2021	Sep 27, 2024	Director	Sheet Street SL4 1DD Windsor York House United Kingdom	United Kingdom	British	1978-8	290766690001
PAPP, Julia Nagybanyal U Sa/6 Budapest 1025 Hungary		Nov 01, 1993	Director	Nagybanyal U Sa/6 Budapest 1025 Hungary		Hungarian	1940-1	21416080001
RILEY, Andrew Colin c/o Morgan Advanced Materials Plc High Street SL4 1LP Windsor Quadrant 55-57 Berkshire United Kingdom	Aug 23, 2013	Oct 19, 2016	Director	c/o Morgan Advanced Materials Plc High Street SL4 1LP Windsor Quadrant 55-57 Berkshire United Kingdom	England	British	1967-7	154272880002
SHARPE, John Frederick 44 Firlands KT13 0HR Weybridge Surrey		Feb 17, 1994	Director	44 Firlands KT13 0HR Weybridge Surrey		British	1931-10	8745630001
SIMONYI, Ferenc 1025 Budapest Felso Zoldmali Ut 18 Hungary	Mar 08, 1993	Oct 03, 2007	Director	1025 Budapest Felso Zoldmali Ut 18 Hungary		Hungarian	1942-7	34106800001
SWETMAN, Graham Dudley Giles House Broadlands Road SO42 7SX Brockenhurst Hampshire		May 02, 2000	Director	Giles House Broadlands Road SO42 7SX Brockenhurst Hampshire	United Kingdom	British	1943-9	8656740002
WILKINS, Peter David 17 Matham Road KT8 0SX East Molesey Surrey	Oct 03, 2007	Feb 29, 2016	Director	17 Matham Road KT8 0SX East Molesey Surrey	United Kingdom	British	1944-9	10545810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN TRANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Advanced Materials Plc

Apr 06, 2016

Sheet Street

SL4 1DD Windsor

York House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England, Wales And Scotland
Registration Number	286773

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MORGAN TRANS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 14, 2017	Mar 14, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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