P. MORGAN PLANT HIRE & CIVIL ENGINEERING LIMITED

Overview

Company Name	P. MORGAN PLANT HIRE & CIVIL ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03313258
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1997

Summary

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

What is the purpose of P. MORGAN PLANT HIRE & CIVIL ENGINEERING LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is P. MORGAN PLANT HIRE & CIVIL ENGINEERING LIMITED located?

Registered Office Address	Cefn Farm Mount Road Rhigos CF44 9YS Aberdare Mid Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for P. MORGAN PLANT HIRE & CIVIL ENGINEERING 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 P. MORGAN PLANT HIRE & CIVIL ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for P. MORGAN PLANT HIRE & CIVIL ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Termination of appointment of Daniel Thomas Morgan as a director on Nov 06, 2025	1 pages	TM01

Sep 10, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Mar 06, 2025	Confirmation statement made on Feb 28, 2025 with updates	5 pages	CS01

Aug 16, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 31, 2024	Confirmation statement made on Feb 29, 2024 with updates	5 pages	CS01

Mar 30, 2024	Change of details for Mr Phillip Hywel Thomas Morgan as a person with significant control on Mar 21, 2017	2 pages	PSC04

Mar 28, 2024	Notification of Daniel Thomas Morgan as a person with significant control on Mar 21, 2017	2 pages	PSC01

Sep 21, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Aug 10, 2020	Director's details changed for Mr Daniel Morgan on Aug 10, 2020	2 pages	CH01

Aug 04, 2020	Director's details changed for Philip Hywel Thomas Morgan on Aug 04, 2020	2 pages	CH01

Mar 23, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Aug 07, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Apr 08, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Aug 06, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Jun 02, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Mar 30, 2017	Confirmation statement made on Mar 21, 2017 with updates	5 pages	CS01

May 04, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Mar 21, 2016	Statement of capital following an allotment of shares on Apr 30, 2015 Capital: GBP 1,667	3 pages	SH01

View All Filings

Who are the officers of P. MORGAN PLANT HIRE & CIVIL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Philip Howell Thomas Cefn Farm Mount Road Rhigos CF44 9YS Aberdare Mid Glamorgan	Feb 05, 1997		Director	Cefn Farm Mount Road Rhigos CF44 9YS Aberdare Mid Glamorgan	Wales	British	1957-11	51395560001
MORGAN, Julia Cefn Farm Mount Road Rhigos CF44 9YS Aberdare Mid Glamorgan	Feb 05, 1997	Nov 21, 2012	Secretary	Cefn Farm Mount Road Rhigos CF44 9YS Aberdare Mid Glamorgan		British		51395500001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 05, 1997	Feb 05, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
MORGAN, Daniel Thomas Mount Road Rhigos CF44 9YS Aberdare Cefn Farm Mid Glamorgan Wales	Apr 30, 2015	Nov 06, 2025	Director	Mount Road Rhigos CF44 9YS Aberdare Cefn Farm Mid Glamorgan Wales	Wales	British	1990-10	203153570001
MORGAN, Julia Cefn Farm Mount Road Rhigos CF44 9YS Aberdare Mid Glamorgan	Feb 05, 1997	Nov 21, 2012	Director	Cefn Farm Mount Road Rhigos CF44 9YS Aberdare Mid Glamorgan	Wales	British	1966-3	51395500001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 05, 1997	Feb 05, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P. MORGAN PLANT HIRE & CIVIL ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Phillip Hywel Thomas Morgan Cefn Farm Mount Road Rhigos CF44 9YS Aberdare Mid Glamorgan	Mar 21, 2017	Cefn Farm Mount Road Rhigos CF44 9YS Aberdare Mid Glamorgan	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr Daniel Thomas Morgan Mount Road CF44 9YS Rhigos Cefn Farm Aberdare United Kingdom	Mar 21, 2017	Mount Road CF44 9YS Rhigos Cefn Farm Aberdare United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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

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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