MORGAN & SON HOLDINGS LIMITED

Overview

Company Name	MORGAN & SON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05495325
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2005

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 & SON HOLDINGS LIMITED?

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

Where is MORGAN & SON HOLDINGS LIMITED located?

Registered Office Address	141 Tuckhill Six Ashes WV15 6EW Bridgnorth England
Undeliverable Registered Office Address	No

What are the latest accounts for MORGAN & SON HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MORGAN & SON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2027
Next Confirmation Statement Due	Jul 04, 2027
Next Confirmation Statement Made Up To	Jun 20, 2026
Overdue	No

What are the latest filings for MORGAN & SON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2026	Confirmation statement made on Jun 20, 2026 with no updates	3 pages	CS01

Mar 10, 2026	Total exemption full accounts made up to Jun 30, 2025	9 pages	AA

Jul 03, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with updates	4 pages	CS01

Mar 30, 2023	Unaudited abridged accounts made up to Jun 30, 2022	8 pages	AA

Nov 23, 2022	Change of details for Mr Ian Malcolm Morgan as a person with significant control on Nov 22, 2022	2 pages	PSC04

Nov 22, 2022	Change of details for Mr Ian Malcolm Morgan as a person with significant control on Nov 22, 2022	2 pages	PSC04

Nov 22, 2022	Registered office address changed from Unit 12 Thornleigh Trading Estate, Blowers Green Dudley West Midlands DY2 8UB to 141 Tuckhill Six Ashes Bridgnorth WV15 6EW on Nov 22, 2022	1 pages	AD01

Jun 29, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Unaudited abridged accounts made up to Jun 30, 2021	8 pages	AA

Jul 21, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

May 11, 2021	Unaudited abridged accounts made up to Jun 30, 2020	8 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Unaudited abridged accounts made up to Jun 30, 2019	8 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Unaudited abridged accounts made up to Jun 30, 2018	8 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Unaudited abridged accounts made up to Jun 30, 2017	8 pages	AA

Jul 18, 2017	Confirmation statement made on Jun 30, 2017 with updates	pages	CS01

Dec 13, 2016	Total exemption small company accounts made up to Jun 30, 2016	pages	AA

Aug 18, 2016	Confirmation statement made on Jun 30, 2016 with updates	pages	CS01

Feb 25, 2016	Total exemption small company accounts made up to Jun 30, 2015	pages	AA

View All Filings

Who are the officers of MORGAN & SON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Gaynor Tuckhill Six Ashes WV15 6EW Bridgnorth 141 England	Jun 30, 2005		Secretary	Tuckhill Six Ashes WV15 6EW Bridgnorth 141 England		British		63255280003
MORGAN, Ian Malcolm Tuckhill Six Ashes WV15 6EW Bridgnorth 141 England	Jun 30, 2005		Director	Tuckhill Six Ashes WV15 6EW Bridgnorth 141 England	United Kingdom	British	1976-1	55952360002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jun 30, 2005	Jun 30, 2005	Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		80241770001
TESTER, William 4 Geary House Georges Road N7 8EZ Holloway London	Jun 30, 2005	Jun 30, 2005	Director	4 Geary House Georges Road N7 8EZ Holloway London		British	1962-6	72822770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN & SON HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Malcolm Morgan Tuckhill Six Ashes WV15 6EW Bridgnorth 141 England	Jun 30, 2016	Tuckhill Six Ashes WV15 6EW Bridgnorth 141 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0