MORGAN GRP LIMITED
Overview
| Company Name | MORGAN GRP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05735585 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GRP LIMITED?
- Machining (25620) / Manufacturing
Where is MORGAN GRP LIMITED located?
| Registered Office Address | C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park SA7 9LA Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN GRP LIMITED?
| Company Name | From | Until |
|---|---|---|
| C S N M LIMITED | Mar 09, 2006 | Mar 09, 2006 |
What are the latest accounts for MORGAN GRP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MORGAN GRP LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for MORGAN GRP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rhydian Marc Ingram-Jones as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Martyn Wyn Ingram-Jones as a person with significant control on Sep 01, 2022 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 35 pages | AA | ||||||||||
Appointment of Mr Steffan Wyn Ingram-Jones as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dafydd Cellan Ingram-Jones as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Cessation of Susan Jayne Paton as a person with significant control on Aug 15, 2022 | 1 pages | PSC07 | ||||||||||
Secretary's details changed for Mr Martyn Wyn Ingram-Jones on Dec 19, 2022 | 1 pages | CH03 | ||||||||||
Change of details for Mr Martyn Wyn Ingram-Jones as a person with significant control on Dec 19, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Llandybie Ammanford Carmarthenshire SA18 3GY to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on Jan 09, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Ms Susan Jayne Paton as a person with significant control on Dec 19, 2022 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 01, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Aug 15, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 34 pages | AA | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 40 pages | AA | ||||||||||
Who are the officers of MORGAN GRP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGRAM-JONES, Martyn Wyn | Secretary | Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | 271775470001 | |||||||
| INGRAM JONES, Owain Grufydd | Director | Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | England | British | 186488840001 | |||||
| INGRAM-JONES, Dafydd Cellan | Director | Ground Floor, Cardigan House SA7 9LA Swansea C/O Bevan Buckland Llp Wales | Wales | British | 322828050001 | |||||
| INGRAM-JONES, Martyn Wyn | Director | Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | Wales | British | 79601740005 | |||||
| INGRAM-JONES, Steffan Wyn | Director | Ground Floor, Cardigan House SA7 9LA Swansea C/O Bevan Buckland Llp Wales | Wales | British | 322828060001 | |||||
| BROOKS, Christopher Hugh | Secretary | 29 Druidstone Way Penllergaer SA4 9AF Swansea West Glamorgan | British | 112380380001 | ||||||
| DENNIS, Neal Leslie | Secretary | Swyre Barn Aldsworth GL54 3RE Cheltenham Glos | British | 25273220001 | ||||||
| PATON, Susan Jayne | Secretary | SA18 3GY Ammanford Llandybie Carmarthenshire United Kingdom | British | 93628830002 | ||||||
| BROOKS, Christopher Hugh | Director | 29 Druidstone Way Penllergaer SA4 9AF Swansea West Glamorgan | British | 112380380001 | ||||||
| INGRAM-JONES, Rhydian Marc | Director | Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | United Kingdom | British | 186489170001 | |||||
| JONES, David Howard | Director | SA18 3GY Ammanford Llandybie Carmarthenshire United Kingdom | Wales | British | 128340620006 | |||||
| PATON, Susan Jayne | Director | SA18 3GY Ammanford Llandybie Carmarthenshire United Kingdom | British | 93628830004 |
Who are the persons with significant control of MORGAN GRP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susan Jayne Paton | Apr 06, 2016 | Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martyn Wyn Ingram-Jones | Apr 06, 2016 | Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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