Morgan Grp Limited
Company Profile
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MediumMorgan Grp Limited
05735585•Private Limited With Share Capital
C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, SA79LA
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Incorporated
09/03/2006
Company Age
20 years
Directors
5
Employees
123
SIC Code
25620
Risk
very low risk
Company Overview
Registration, classification & business activity
Morgan Grp Limited (05735585) is a private limited with share capital incorporated on 09/03/2006 (20 years old) and registered in swansea, SA79LA. The company operates under SIC code 25620 and is classified as Medium.
Morgan grp limited is a machinery company based out of llandybie, ammanford, united kingdom.
Private Limited With Share Capital
SIC: 25620
Medium
Incorporated 09/03/2006
SA79LA
123 employees
Financial Overview
Total Assets
£20.72M
Liabilities
£4.57M
Net Assets
£16.16M
Turnover
£16.19M
Cash
£10.92M
Key Metrics
123
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Resolution
Category:Resolution
Date:27-10-2022
Capital Cancellation Shares
Category:Capital
Date:27-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2022
Resolution
Category:Resolution
Date:14-10-2022
Capital Cancellation Shares
Category:Capital
Date:10-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Capital Allotment Shares
Category:Capital
Date:26-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Resolution
Category:Resolution
Date:07-10-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-10-2010
Resolution
Category:Resolution
Date:07-10-2010
Capital Allotment Shares
Category:Capital
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Officers
Date:09-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Capital
Date:05-06-2008
Legacy
Category:Capital
Date:05-06-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:04-03-2008
Resolution
Category:Resolution
Date:17-12-2007
Resolution
Category:Resolution
Date:17-12-2007
Legacy
Category:Capital
Date:17-12-2007
Legacy
Category:Address
Date:04-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2006
Legacy
Category:Capital
Date:22-08-2006
Legacy
Category:Capital
Date:22-08-2006
Resolution
Category:Resolution
Date:08-08-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Accounts
Date:19-05-2006
Legacy
Category:Officers
Date:25-04-2006
Incorporation Company
Category:Incorporation
Date:09-03-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, Sa7 9La, SA79LARegistered
Related Companies
5
Contact
01269850437
C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, SA79LA