Morgan Forest Products Limited
Company Profile
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SmallMorgan Forest Products Limited
06011477•Private Limited With Share Capital
Units 3 & 4, Wharfedale Road Pentwyn, Cardiff, CF237HB
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Incorporated
28/11/2006
Company Age
19 years
Directors
6
Employees
26
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Morgan Forest Products Limited (06011477) is a private limited with share capital incorporated on 28/11/2006 (19 years old) and registered in cardiff, CF237HB. The company operates under SIC code 82990 - other business support service activities n.e.c..
F w morgan limited is a building materials company based out of wharfedale rd, cardiff, wales, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 28/11/2006
CF237HB
26 employees
Financial Overview
Total Assets
£6.34M
Liabilities
£4.43M
Net Assets
£1.91M
Turnover
£11.02M
Cash
£0
Key Metrics
26
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
88
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:24-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Capital
Date:04-02-2008
Legacy
Category:Capital
Date:04-02-2008
Legacy
Category:Mortgage
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Mortgage
Date:24-11-2007
Legacy
Category:Capital
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Legacy
Category:Address
Date:23-07-2007
Legacy
Category:Accounts
Date:23-07-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Officers
Date:23-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2007
Incorporation Company
Category:Incorporation
Date:28-11-2006
Import / Export
Imports
12 Months3
60 Months43
Exports
12 Months0
60 Months13
Risk Assessment
moderate risk
International Score
Accounts
Typemedium company
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
Clipper Road, Roath Dock, Cardiff, South Glamorgan, CF104ED
Units 3 & 4, Wharfedale Road Pentwyn, Cardiff, South Glamorgan, CF237HBRegistered
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