Morganstone Ltd
Company Profile
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MediumMorganstone Ltd
06705551•Private Limited With Share Capital
Floor 2 Princess House, Princess Way, Swansea, SA13LW
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Incorporated
23/09/2008
Company Age
17 years
Directors
5
Employees
53
SIC Code
43390
Risk
moderate risk
Company Overview
Registration, classification & business activity
Morganstone Ltd (06705551) is a private limited with share capital incorporated on 23/09/2008 (17 years old) and registered in swansea, SA13LW. The company operates under SIC code 43390 - other building completion and finishing.
Based in south wales, morganstone is one of wales\u00e2\u20ac\u2122 fastest growing, multi-disciplined construction companies. morganstone specialises in providing high quality development solutions for housing associations, public sector bodies, local authorities and private developers.. the compan...
Private Limited With Share Capital
SIC: 43390
Medium
Incorporated 23/09/2008
SA13LW
53 employees
Financial Overview
Total Assets
£22.96M
Liabilities
£21.10M
Net Assets
£1.86M
Turnover
£48.39M
Cash
£1.16M
Key Metrics
53
Employees
5
Directors
2
Shareholders
5
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
64
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Legacy
Category:Mortgage
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2010
Capital Alter Shares Consolidation
Category:Capital
Date:09-04-2010
Capital Allotment Shares
Category:Capital
Date:09-04-2010
Resolution
Category:Resolution
Date:09-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2009
Legacy
Category:Accounts
Date:29-05-2009
Incorporation Company
Category:Incorporation
Date:23-09-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date05/01/2027
Filing Date17/12/2025
Latest Accounts05/04/2025
Trading Addresses
Floor 2 Princess House, Princess Way, Swansea, Sa1 3Lw, SA13LWRegistered
Morganstone House, Llys Aur, Llanelli Gate, Llanelli, Dyfed, SA148LQ
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Contact
01554779126mail@morganstone.co.ukinfo@morganstone.co.ukmorganstone.co.uk
Floor 2 Princess House, Princess Way, Swansea, SA13LW