Morgan Marine Limited
Company Profile
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MediumMorgan Marine Limited
00856716•Private Limited With Share Capital
Llandybie, Ammanford, Carmarthenshire, SA183GY
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Incorporated
13/08/1965
Company Age
60 years
Directors
9
Employees
209
SIC Code
25620
Risk
very low risk
Company Overview
Registration, classification & business activity
Morgan Marine Limited (00856716) is a private limited with share capital incorporated on 13/08/1965 (60 years old) and registered in carmarthenshire, SA183GY. The company operates under SIC code 25620 and is classified as Medium.
Morgan marine is a uk leader in the design, manufacture and installation of standard and bespoke non-security and lpcb security rated enclosures, door-sets, barsets, cages, access covers and ventilation options to the utilities, rail, construction, renewables and security sectors. engineering grp an...
Private Limited With Share Capital
SIC: 25620
Medium
Incorporated 13/08/1965
SA183GY
209 employees
Financial Overview
Total Assets
£10.50M
Liabilities
£5.40M
Net Assets
£5.10M
Turnover
£21.12M
Cash
£1.10M
Key Metrics
209
Employees
9
Directors
5
Shareholders
4
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
23
Registered
5
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:26-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Capital Allotment Shares
Category:Capital
Date:11-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2012
Capital Allotment Shares
Category:Capital
Date:19-07-2012
Resolution
Category:Resolution
Date:19-07-2012
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
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
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 Medium
Category:Accounts
Date:25-10-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Mortgage
Date:29-01-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2008
Legacy
Category:Accounts
Date:09-07-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months7
60 Months25
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
5 Hebdon Road, Scunthorpe, South Humberside, DN158DT
Cilyrychen Industrial Estate, Llandybie, Ammanford, Dyfed, SA183GYRegistered
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