MORGANSTONE LTD

Overview

Company Name	MORGANSTONE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06705551
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2008

Summary

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

What is the purpose of MORGANSTONE LTD?

Other building completion and finishing (43390) / Construction

Where is MORGANSTONE LTD located?

Registered Office Address	Floor 2 Princess House Princess Way SA1 3LW Swansea Wales
Undeliverable Registered Office Address	No

What are the latest accounts for MORGANSTONE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MORGANSTONE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2025
Next Confirmation Statement Due	Oct 07, 2025
Next Confirmation Statement Made Up To	Sep 23, 2024
Overdue	No

What are the latest filings for MORGANSTONE LTD?

Filings
Date	Description	Document	Type
Jul 23, 2025	Appointment of Mr Gareth Davies as a director on Jul 23, 2025	2 pages	AP01

Jul 23, 2025	Appointment of Daniel Prothero as a director on Jul 23, 2025	2 pages	AP01

Jul 23, 2025	Appointment of Mr Andrew Pettigrew as a director on Jul 23, 2025	2 pages	AP01

Jul 23, 2025	Director's details changed for Mrs Tonia Anne Morgan on Jul 23, 2025	2 pages	CH01

Jul 23, 2025	Director's details changed for Mr Ian Wayne Morgan on Jul 23, 2025	2 pages	CH01

Jun 11, 2025	Registered office address changed from Floor 2 Princess Way Swansea SA1 3LW Wales to Floor 2 Princess House Princess Way Swansea SA1 3LW on Jun 11, 2025	1 pages	AD01

Jun 11, 2025	Registered office address changed from Unit 3 , Llys Aur Llanelli Gate Dafen Llanelli Carmarthenshire SA14 8LQ to Floor 2 Princess Way Swansea SA1 3LW on Jun 11, 2025	1 pages	AD01

Mar 27, 2025	Current accounting period extended from Mar 31, 2025 to Apr 05, 2025	1 pages	AA01

Dec 13, 2024	Registration of charge 067055510004, created on Dec 10, 2024	30 pages	MR01

Oct 04, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Dec 12, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Satisfaction of charge 067055510003 in full	1 pages	MR04

Sep 23, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Mar 31, 2022	Full accounts made up to Mar 31, 2021	25 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Full accounts made up to Mar 31, 2020	23 pages	AA

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

Sep 23, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 23, 2018 with no updates	3 pages	CS01

Aug 10, 2018	Full accounts made up to Mar 31, 2018	22 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 23, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MORGANSTONE LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Gareth Princess Way SA1 3LW Swansea Floor 2 Princess House Wales	Jul 23, 2025	Director	Princess Way SA1 3LW Swansea Floor 2 Princess House Wales	Wales	British	1958-9	Finance Director	50599110002
MORGAN, Ian Wayne Princess Way SA1 3LW Swansea Floor 2 Princess House Wales	Sep 23, 2008	Director	Princess Way SA1 3LW Swansea Floor 2 Princess House Wales	Wales	British	1966-10	Managing Director	109693580007
MORGAN, Tonia Anne Princess Way SA1 3LW Swansea Floor 2 Princess House Wales	Feb 14, 2012	Director	Princess Way SA1 3LW Swansea Floor 2 Princess House Wales	Wales	British	1971-4	Director	166722980003
PETTIGREW, Andrew Princess Way SA1 3LW Swansea Floor 2 Princess House Wales	Jul 23, 2025	Director	Princess Way SA1 3LW Swansea Floor 2 Princess House Wales	Wales	British	1968-10	Operations Director	338312130001
PROTHERO, Daniel Princess Way SA1 3LW Swansea Floor 2 Princess House Wales	Jul 23, 2025	Director	Princess Way SA1 3LW Swansea Floor 2 Princess House Wales	Wales	British	1988-9	Commercial Director	338312290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGANSTONE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Morganstone (Holdings) Limited

Apr 06, 2016

Llanelli Gate

Dafen

SA14 8LQ Llanelli

Unit 3 Llys Aur

Carmarthenshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08991510

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

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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