Morgan Cargo Ltd
Company Profile
live
MediumMorgan Cargo Ltd
03824884•Private Limited With Share Capital
Chancery House 30 St Johns Road, Woking, Surrey, GU217SA
Get Full Access
Incorporated
13/08/1999
Company Age
26 years
Directors
3
Employees
68
SIC Code
51210
Risk
very low risk
Company Overview
Registration, classification & business activity
Morgan Cargo Ltd (03824884) is a private limited with share capital incorporated on 13/08/1999 (26 years old) and registered in surrey, GU217SA. The company operates under SIC code 51210 - freight air transport.
Morgan cargo limited is a leader in the provision of services within perishable, time critical and specialised food logistics. the heathrow perishable centre is located 2 miles from heathrow cargo terminal, and runs 24/7/365 operation. we have over 40 000 sq ft of temperature controlled warehousing ...
Private Limited With Share Capital
SIC: 51210
Medium
Incorporated 13/08/1999
GU217SA
68 employees
Financial Overview
Total Assets
£5.88M
Liabilities
£2.99M
Net Assets
£2.89M
Turnover
£17.04M
Cash
£2.99M
Key Metrics
68
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:12-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Resolution
Category:Resolution
Date:16-11-2023
Memorandum Articles
Category:Incorporation
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Capital Allotment Shares
Category:Capital
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2015
Change Of Name Notice
Category:Change Of Name
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Termination Secretary Company With Name
Category:Officers
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Annual Return
Date:15-09-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:07-04-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Capital
Date:09-12-2008
Resolution
Category:Resolution
Date:09-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Mortgage
Date:22-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Address
Date:02-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2005
Legacy
Category:Accounts
Date:29-11-2004
Legacy
Category:Mortgage
Date:03-09-2004
Legacy
Category:Annual Return
Date:31-08-2004
Import / Export
Imports
12 Months9
60 Months38
Exports
12 Months9
60 Months17
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2027
Filing Date12/03/2026
Latest Accounts31/12/2025
Trading Addresses
Chancery House, Absolute House, 30 St. Johns Road, Woking, Surrey, GU217SARegistered
Units 123, Poyle Road Air Hub Poyle Trading Es, Slough, Berkshire, SL30AA
Related Companies
6