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Home > England & Wales Companies > MORGAN ADVANCED MATERIALS PLC
Company Information for

MORGAN ADVANCED MATERIALS PLC

YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD,
Company Registration Number
00286773
Public Limited Company
Active

Company Overview

About Morgan Advanced Materials Plc
MORGAN ADVANCED MATERIALS PLC was founded on 1934-04-11 and has its registered office in Windsor. The organisation's status is listed as "Active". Morgan Advanced Materials Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MORGAN ADVANCED MATERIALS PLC
 
Legal Registered Office
YORK HOUSE
SHEET STREET
WINDSOR
SL4 1DD
Other companies in SL4
 
Previous Names
MORGAN CRUCIBLE COMPANY PLC(THE)27/03/2013
Filing Information
Company Number 00286773
Company ID Number 00286773
Date formed 1934-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB240130722  
Last Datalog update: 2024-07-05 21:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN ADVANCED MATERIALS PLC
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Companies with same name MORGAN ADVANCED MATERIALS PLC
The following companies were found which have the same name as MORGAN ADVANCED MATERIALS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORGAN ADVANCED MATERIALS INDIA PRIVATE LIMITED P-11 Pandav Nagar Mayur Vihar Phase - 1 New Delhi 110091 ACTIVE Company formed on the 2013-04-12
MORGAN ADVANCED MATERIALS CANADAINC. 1500, 850 - 2 STREET SW CALGARY ALBERTA T2P 0R8 Active Company formed on the 2014-03-13
MORGAN ADVANCED MATERIALS AND Delaware Unknown
MORGAN ADVANCED MATERIALS AND TECHNOLOGY, INC. 1212 MILBY ST HOUSTON TX 77023 Active Company formed on the 1997-11-26
MORGAN ADVANCED MATERIALS AND TECHNOLOGY INC Delaware Unknown
MORGAN ADVANCED MATERIALS INC Delaware Unknown
MORGAN ADVANCED MATERIALS AND TECHNOLOGY INCORPORATED California Unknown
MORGAN ADVANCED MATERIALS AND TECHNOLOGY INC North Carolina Unknown
MORGAN ADVANCED MATERIALS AND TECHNOLOGY INC Pennsylvannia Unknown
MORGAN ADVANCED MATERIALS PLC Singapore Active Company formed on the 2008-10-09

Company Officers of MORGAN ADVANCED MATERIALS PLC

Current Directors
Officer Role Date Appointed
STEPHANIE HELEN MACKIE
 Company Secretary 2017-10-02
ELIZABETH JANE AIKMAN
 Director 2017-07-31
HELEN PATRICIA BUNCH
 Director 2016-02-24
DOUGLAS CASTER
 Director 2014-02-14
LAURENCE BLANCHE LUCETTE ELEONORE MULLIEZ
 Director 2016-05-06
PETER RABY
 Director 2015-08-01
ANDREW BARKLEY SHILSTON
 Director 2012-05-08
PETER ANDREW TURNER
 Director 2016-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW BOULTON
 Company Secretary 2007-01-01 2017-10-02
KEVIN JEREMY DANGERFIELD
 Director 2006-08-04 2016-03-31
VICTORIE ANNE DE MARGERIE
 Director 2012-05-08 2016-02-04
ANDREW JOSEPH HOSTY
 Director 2010-07-28 2016-01-08
ANDREW FERGUSON GIVEN
 Director 2007-12-07 2014-12-31
MARTIN CHARLES FLOWER
 Director 2004-12-10 2014-05-09
SIMON JOHN NEWTON HEALE
 Director 2005-02-18 2014-03-31
JOSEPH PATRICK MACHALE
 Director 2003-10-01 2008-04-18
MARK TIMOTHY LEJMAN
 Director 2005-03-01 2008-01-02
DAVID JOHN COKER
 Company Secretary 1991-06-22 2006-12-31
LARS VILHELM KYLBERG
 Director 1996-09-01 2006-11-30
WARREN DECATUR KNOWLTON
 Director 2002-12-09 2006-08-03
DAVID CHRISTOPHER GODWIN
 Director 1998-07-31 2005-12-31
HARTMUT HERMANN EISELLE
 Director 2005-03-01 2005-12-09
ALAN GEORGE COX
 Director 1995-01-27 2004-04-23
NIGEL GRANT HOWARD
 Director 1992-07-10 2003-12-31
EDWIN BRUCE FARMER
 Director 1991-06-22 2003-12-12
RICHARD PERLE
 Director 1991-06-22 2003-06-06
WILLIAM EDWARD MACFARLANE
 Director 2002-10-09 2003-04-17
IAN PEARSON NORRIS
 Director 1991-06-22 2002-10-09
DAVID CHARLES DAVIES
 Director 2000-03-14 2002-03-31
AYMAR DE LASTOURS
 Director 1991-06-22 1999-06-11
DONALD POON-HUAI LIAO
 Director 1991-06-22 1999-06-11
VICTOR JAMES MAUNDRELL
 Director 1993-07-09 1999-03-15
PETER MULDOWNEY
 Director 1997-08-01 1999-03-15
FRANK COOPER
 Director 1991-06-22 1994-06-10
BRIAN REGINAL STANDEN JONES
 Director 1991-06-22 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JANE AIKMAN PRESSAC HOLDINGS LLC Director 2004-06-01 CURRENT 1999-03-21 Active
ELIZABETH JANE AIKMAN PRESSAC FINANCE OVERSEAS Director 2004-06-01 CURRENT 2002-03-01 Active
HELEN PATRICIA BUNCH THE BOLD AND SAUCY THEATRE COMPANY LIMITED Director 2017-10-09 CURRENT 1996-07-02 Active
HELEN PATRICIA BUNCH WATES INTERIORS LIMITED Director 2015-03-10 CURRENT 2000-05-26 Active
HELEN PATRICIA BUNCH WATES SURREY ONE LIMITED Director 2015-03-10 CURRENT 1998-04-22 Active
HELEN PATRICIA BUNCH THE WESTMINSTER ACADEMY (WESTBOURNE GREEN) Director 2011-10-06 CURRENT 2004-04-15 Active
HELEN PATRICIA BUNCH WATES PROPERTY SERVICES LIMITED Director 2011-05-31 CURRENT 1973-10-26 Active
HELEN PATRICIA BUNCH WATES LANCEWOOD ESTATES LIMITED Director 2011-03-21 CURRENT 1969-10-30 Active
HELEN PATRICIA BUNCH WATES CONSTRUCTION LIMITED Director 2010-04-01 CURRENT 1986-01-15 Active
HELEN PATRICIA BUNCH NEEDSPACE? LIMITED Director 2008-03-05 CURRENT 2005-04-28 Active
DOUGLAS CASTER METALYSIS LIMITED Director 2015-01-01 CURRENT 2001-10-15 In Administration/Administrative Receiver
DOUGLAS CASTER ULTRA ELECTRONICS HOLDINGS LIMITED Director 1993-10-09 CURRENT 1993-06-25 Active
LAURENCE BLANCHE LUCETTE ELEONORE MULLIEZ THE LONDON WOMEN AND WINE CLUB LTD Director 2017-10-24 CURRENT 2017-10-24 Active
LAURENCE BLANCHE LUCETTE ELEONORE MULLIEZ LEMH ADVISORY LTD Director 2016-05-04 CURRENT 2016-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06DIRECTOR APPOINTED MRS ALISON JANE WOOD
2024-11-04APPOINTMENT TERMINATED, DIRECTOR LAURENCE BLANCHE LUCETTE ELEONORE MULLIEZ
2024-06-24CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-05-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul>
2024-05-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution 09/05/2024</ul>
2024-05-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • 09/05/2024
2023-07-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-07-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company business 29/06/2023</ul>
2023-07-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company business 29/06/2023<li>Resolution on securities</ul>
2023-07-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2023-07-03APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER
2023-07-03CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER
2023-06-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-15Register inspection address changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
2023-03-15AD02Register inspection address changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
2023-02-02DIRECTOR APPOINTED MR IAN DEREK MARCHANT
2023-02-02AP01DIRECTOR APPOINTED MR IAN DEREK MARCHANT
2022-07-18AP03Appointment of Ms Winifred Chime as company secretary on 2022-07-11
2022-07-18TM02Termination of appointment of Stephanie Helen Mackie on 2022-07-04
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW TURNER
2022-05-30AP01DIRECTOR APPOINTED MR RICHARD JAMES ARMITAGE
2022-05-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 05/05/2022
2021-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-06-09MEM/ARTSARTICLES OF ASSOCIATION
2021-06-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE HELEN MACKIE on 2020-09-29
2020-10-14CH01Director's details changed for Peter Raby on 2020-09-29
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM Quadrant 55-57 High Street Windsor Berkshire SL4 1LP
2020-07-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-07-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-02AA01Previous accounting period shortened from 01/01/20 TO 31/12/19
2020-02-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600128977Y2020 ASIN: GB0006027295
2020-01-30DVCALondon Stock Exchange corporate action. Cash Dividend of 5% CUM 2ND PRF GBP1 for COAF: UK600128432Y2020 ASIN: GB0006026669
2020-01-30DVCALondon Stock Exchange corporate action. Cash Dividend of 5.5% CUM 1ST PRF GBP1 for COAF: UK600128433Y2020 ASIN: GB0006026446
2019-07-30DVCALondon Stock Exchange corporate action. Cash Dividend of 5% CUM 2ND PRF GBP1 for COAF: UK600123801Y2019 ASIN: GB0006026669
2019-07-30DVCALondon Stock Exchange corporate action. Cash Dividend of 5.5% CUM 1ST PRF GBP1 for COAF: UK600123800Y2019 ASIN: GB0006026446
2019-07-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600123566Y2019 ASIN: GB0006027295
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-06-04AD02Register inspection address changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
2019-06-04AD02Register inspection address changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
2019-05-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-05-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-05-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-05-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-15AP01DIRECTOR APPOINTED MR HIN YONG CLEMENT WOON
2019-02-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600118611Y2019 ASIN: GB0006027295
2019-02-26DVCALondon Stock Exchange corporate action. Cash Dividend of 5.5% CUM 1ST PRF GBP1 for COAF: UK600118643Y2019 ASIN: GB0006026446
2019-02-26DVCALondon Stock Exchange corporate action. Cash Dividend of 5% CUM 2ND PRF GBP1 for COAF: UK600118642Y2019 ASIN: GB0006026669
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKLEY SHILSTON
2018-07-17DVCALondon Stock Exchange corporate action. Cash Dividend of 5.5% CUM 1ST PRF GBP1 for COAF: UK600112780Y2018 ASIN: GB0006026446
2018-07-17DVCALondon Stock Exchange corporate action. Cash Dividend of 5% CUM 2ND PRF GBP1 for COAF: UK600112779Y2018 ASIN: GB0006026669
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 71779778
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-22RES13AGM CALLED NOT LESS THAN 14 DAYS NOTICE 11/05/2018
2018-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-22RES09Resolution of authority to purchase a number of shares
2018-02-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600108305Y2018 ASIN: GB0006027295
2018-02-05DVCALondon Stock Exchange corporate action. Cash Dividend of 5.5% CUM 1ST PRF GBP1 for COAF: UK600107803Y2018 ASIN: GB0006026446
2018-02-05DVCALondon Stock Exchange corporate action. Cash Dividend of 5% CUM 2ND PRF GBP1 for COAF: UK600107804Y2018 ASIN: GB0006026669
2017-10-03AP03Appointment of Mrs Stephanie Helen Mackie as company secretary on 2017-10-02
2017-10-03TM02Termination of appointment of Paul Andrew Boulton on 2017-10-02
2017-08-29DVCALondon Stock Exchange corporate action. Cash Dividend of 5.5% CUM 1ST PRF GBP1 for COAF: UK600103712Y2017 ASIN: GB0006026446
2017-08-29DVCALondon Stock Exchange corporate action. Cash Dividend of 5% CUM 2ND PRF GBP1 for COAF: UK600103711Y2017 ASIN: GB0006026669
2017-07-31AP01DIRECTOR APPOINTED ELIZABETH JANE AIKMAN
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OSCAR ROWLEY
2017-07-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600102990Y2017 ASIN: GB0006027295
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 71779778
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2017-05-24RES12VARYING SHARE RIGHTS AND NAMES
2017-02-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600098002Y2017 ASIN: GB0006027295
2017-02-14DVCALondon Stock Exchange corporate action. Cash Dividend of 5% CUM 2ND PRF GBP1 for COAF: UK600097774Y2017 ASIN: GB0006026669
2017-02-14DVCALondon Stock Exchange corporate action. Cash Dividend of 5.5% CUM 1ST PRF GBP1 for COAF: UK600097775Y2017 ASIN: GB0006026446
2016-08-05DVCALondon Stock Exchange corporate action. Cash Dividend of 5.5% CUM 1ST PRF GBP1 for COAF: UK600093289Y2016 ASIN: GB0006026446
2016-08-05DVCALondon Stock Exchange corporate action. Cash Dividend of 5% CUM 2ND PRF GBP1 for COAF: UK600093285Y2016 ASIN: GB0006026669
2016-07-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600092917Y2016 ASIN: GB0006027295
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 71779778
2016-06-29AR0122/06/16 ANNUAL RETURN FULL LIST
2016-06-08ANNOTATIONOther
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 002867730005
2016-06-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REYNOLDS SMITH
2016-05-11AP01DIRECTOR APPOINTED MRS LAURENCE BLANCHE LUCETTE ELEONORE MULLIEZ
2016-04-13AP01DIRECTOR APPOINTED MR PETER ANDREW TURNER
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JEREMY DANGERFIELD
2016-03-04DVCALondon Stock Exchange corporate action. Cash Dividend of 5.5% CUM 1ST PRF GBP1 for COAF: UK600088169Y2016 ASIN: GB0006026446
2016-03-04DVCALondon Stock Exchange corporate action. Cash Dividend of 5% CUM 2ND PRF GBP1 for COAF: UK600088168Y2016 ASIN: GB0006026669
2016-02-25AP01DIRECTOR APPOINTED MS HELEN PATRICIA BUNCH
2016-02-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600087613Y2016 ASIN: GB0006027295
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIE MARGERIE
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOSTY
2015-09-08AP01DIRECTOR APPOINTED PETER RABY
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 71779778
2015-08-06AR0122/06/15 NO MEMBER LIST
2015-07-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600082000Y2015 ASIN: GB0006027295
2015-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-12DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600077071Y2015 ASIN: GB0006027295
2015-01-13DVCALondon Stock Exchange corporate action. Cash Dividend of 5.5% CUM 1ST PRF GBP1 for COAF: UK600076425Y2015 ASIN: GB0006026446
2015-01-13DVCALondon Stock Exchange corporate action. Cash Dividend of 5.5% CUM 1ST PRF GBP1 for COAF: UK600076426Y2015 ASIN: GB0006026446
2015-01-13DVCALondon Stock Exchange corporate action. Cash Dividend of 5% CUM 2ND PRF GBP1 for COAF: UK600076427Y2015 ASIN: GB0006026669
2015-01-13DVCALondon Stock Exchange corporate action. Cash Dividend of 5% CUM 2ND PRF GBP1 for COAF: UK600076424Y2015 ASIN: GB0006026669
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSHAW
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GIVEN
2014-08-13DVCALondon Stock Exchange corporate action. Cash Dividend of 5.5% CUM 1ST PRF GBP1 for COAF: UK600072707Y2014 ASIN: GB0006026446
2014-08-13DVCALondon Stock Exchange corporate action. Cash Dividend of 5% CUM 2ND PRF GBP1 for COAF: UK600072706Y2014 ASIN: GB0006026669
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 71779778
2014-08-07AR0122/06/14 FULL LIST
2014-08-06RP04SECOND FILING WITH MUD 22/06/13 FOR FORM AR01
2014-08-06ANNOTATIONClarification
2014-07-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600071961Y2014 ASIN: GB0006027295
2014-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FLOWER
2014-04-10MISCSECT 519
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HEALE
2014-03-13AP01DIRECTOR APPOINTED MR ROBERT OSCAR ROWLEY
2014-02-27AP01DIRECTOR APPOINTED DOUGLAS CASTER
2014-02-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600067216Y2014 ASIN: GB0006027295
2014-01-24DVCALondon Stock Exchange corporate action. Cash Dividend of 5.5% CUM 1ST PRF GBP1 for COAF: UK600066793Y2014 ASIN: GB0006026446
2014-01-24DVCALondon Stock Exchange corporate action. Cash Dividend of 5% CUM 2ND PRF GBP1 for COAF: UK600066792Y2014 ASIN: GB0006026669
2013-12-19SH0129/11/13 STATEMENT OF CAPITAL GBP 71779778.00
2013-10-30DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600062141Y2013 ASIN: GB0006027295
2013-08-06AP01DIRECTOR APPOINTED ANDREW REYNOLDS SMITH
2013-07-25AR0122/06/13 NO MEMBER LIST
2013-07-24DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600062141Y2013 ASIN: GB0006027295
2013-06-12SH0131/05/13 STATEMENT OF CAPITAL GBP 71660507.75
2013-05-23RES13POLITICAL DONATIONS AND AGM 10/05/2013
2013-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-24DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600057428Y2013 ASIN: GB0006027295
2013-03-27CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-03-27CERTNMCOMPANY NAME CHANGED MORGAN CRUCIBLE COMPANY PLC(THE) CERTIFICATE ISSUED ON 27/03/13
2013-03-27CHANLondon Stock Exchange corporate action. Change of 5.5% CUM 1ST PRF GBP1 for COAF: UK600058786Y2013 ASIN: GB0006026446
2013-03-27CHANLondon Stock Exchange corporate action. Change of 5% CUM 2ND PRF GBP1 for COAF: UK600058788Y2013 ASIN: GB0006026669
2013-03-27CHANLondon Stock Exchange corporate action. Change of ORD GBP0.25 for COAF: UK600058785Y2013 ASIN: GB0006027295
2013-03-12DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600057428Y2013 ASIN: GB0006027295
2013-02-14DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600057428Y2013 ASIN: GB0006027295
2013-01-28SH0110/01/13 STATEMENT OF CAPITAL GBP 70729006.75
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENSON
2012-07-18SH0106/07/12 STATEMENT OF CAPITAL GBP 70372634.75
2012-07-06AR0122/06/12 NO MEMBER LIST
2012-05-29AP01DIRECTOR APPOINTED ANDREW BARKLEY SHILSTON
2012-05-24AP01DIRECTOR APPOINTED VICTORIE ANNE DE MARGERIE
2012-05-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-18RES13POLITICAL DONATIONS AND EXPENDITURE 08/05/2012
2012-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12
2012-02-29SH0124/02/12 STATEMENT OF CAPITAL GBP 69887800.50
2012-01-16SH0112/01/12 STATEMENT OF CAPITAL GBP 69137800.50
2011-07-15AR0122/06/11 BULK LIST
2011-07-15SH0108/07/11 STATEMENT OF CAPITAL GBP 68722228.75
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEREMY DANGERFIELD / 01/06/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERTSHAW / 01/06/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES FLOWER / 01/06/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON GIVEN / 01/06/2011
2011-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW BOULTON / 01/06/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWIN PAUL STEVENSON / 01/06/2011
2011-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11
2011-05-18RES01ADOPT ARTICLES 10/05/2011
2011-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-18CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-25SH0112/01/11 STATEMENT OF CAPITAL GBP 68665033.25
2010-08-12SH0109/07/10 STATEMENT OF CAPITAL GBP 115815488.75
2010-07-28AP01DIRECTOR APPOINTED DR ANDREW JOSEPH HOSTY
2010-07-08AR0122/06/10 BULK LIST
2010-05-18SH0101/04/10 STATEMENT OF CAPITAL GBP 68000638.75
2010-05-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/10
2009-12-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-16AD02SAIL ADDRESS CREATED
2009-07-21363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-05-22MEM/ARTSARTICLES OF ASSOCIATION
2009-05-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-30MEM/ARTSARTICLES OF ASSOCIATION
2009-04-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-30RES13MEETING NOTICE 17/04/2009
2009-04-30RES01ALTER ARTICLES 17/04/2009
2009-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/09
2008-12-28288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN DANGERFIELD / 26/11/2008
2008-10-30MEM/ARTSARTICLES OF ASSOCIATION
2008-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-23363sRETURN MADE UP TO 22/06/08; BULK LIST AVAILABLE SEPARATELY
2008-06-09288cSECRETARY'S CHANGE OF PARTICULARS / PAUL BOULTON / 12/05/2008
2008-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-07RES13DIRECTORS AUTHITY RENEWED, SHARES 18/04/2008
2008-05-07RES01ALTER ARTICLES 18/04/2008
2008-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/08
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH MACHALE
2008-04-17169GBP IC 68628711/68517461 21/02/08 GBP SR 445000@0.25=111250
2008-04-15169GBP IC 69259961/68628711 27/09/07 GBP SR 2525000@0.25=631250
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MORGAN ADVANCED MATERIALS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN ADVANCED MATERIALS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED 1973-08-31 Satisfied THE COMMERCIAL UNION ASSURANCE CO LTD
TRUST DEED 1971-12-31 Satisfied THE COMMERCIAL UNION ASSURANCE CO LTD
CHARGE WITHOUT WRITTEN INSTRUMENT 1971-10-11 Satisfied COMMERCIAL UNION ASSURANCE CO LTD
LEGAL CHARGE 1957-12-12 Satisfied FRIENDS' PROVIDENT AND CENTURY LIFE OFFICE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN ADVANCED MATERIALS PLC

Intangible Assets
Patents
We have not found any records of MORGAN ADVANCED MATERIALS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN ADVANCED MATERIALS PLC
Trademarks

Trademark assignments to MORGAN ADVANCED MATERIALS PLC

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1148526The Morgan Crucible Company plcUNITED KINGDOM
WIPOWIPO1130059The Morgan Crucible Company plcUNITED KINGDOM
WIPOWIPO673345The Morgan Crucible Company plcUNITED KINGDOM

Trademark applications by MORGAN ADVANCED MATERIALS PLC

MORGAN ADVANCED MATERIALS PLC is the Original Applicant for the trademark Morgan Advanced Materials ™ (WIPO1213050) through the WIPO on the 2013-08-09
Common metals and their alloys; metal building materials; transportable buildings of metal; materials of metal for railway tracks; non-electric cables and wires of common metal; ironmongery, small items of metal hardware; pipes and tubes of metal; safes; goods of common metal not included in other classes; ores; solders, tubes, wires, bands and tubes of twisted braided or woven metals all included in this class; common metals and alloys and articles made therefrom; brazing alloys; brazing alloys of precious metals.
Métaux communs et leurs alliages; matériaux de construction métalliques; constructions transportables métalliques; matériaux métalliques pour voies ferrées; câbles et fils en métaux communs non électriques; articles de serrurerie, petits articles de quincaillerie métalliques; tuyaux et tubes métalliques; coffres-forts; produits métalliques non compris dans d'autres catégories; minerais; soudures, tubes, fils, bandes et tubes en métaux torsadés tressés ou tissés tous compris dans cette classe; métaux communs et leurs alliages et articles en ces matières; alliages de brasage; brasures en métaux précieux.
Metales comunes y sus aleaciones; materiales de construcción metálicos; construcciones transportables metálicas; materiales metálicos para vías férreas; cables e hilos metálicos no eléctricos; artículos de cerrajería y ferretería metálicos; tubos y conductos metálicos; cajas de caudales; productos metálicos no comprendidos en otras clases; minerales metalíferos; soldaduras, tubos, cables, bandas y tubos de metales trenzados, entorchados o tejidos, todos comprendidos en esta clase; metales comunes y sus aleaciones y artículos de estos materiales; aleaciones para soldadura fuerte; aleaciones para soldadura fuerte de metales preciosos.
MORGAN ADVANCED MATERIALS PLC is the Original Applicant for the trademark DIAMONEX CLEARSHIELD ™ (WIPO1239129) through the WIPO on the 2015-01-26
Optical glass; wear resistant optical glass; wear resistant optical glass for use in bar code scanners.
Verre optique; verre optique résistant à l'usure; verre optique résistant à l'usure pour lecteurs de codes à barres.
Cristal óptico; cristal óptico resistente al desgaste; cristal óptico resistente al desgaste para escáneres de códigos de barras.
MORGAN ADVANCED MATERIALS PLC is the Original Applicant for the trademark ABA ™ (86289281) through the USPTO on the 2014-05-22
Brazing alloys
MORGAN ADVANCED MATERIALS PLC is the Original registrant for the trademark SALAMANDER TRADE MARK THE MORGAN CRUCIBLE COMPANY PLC. TRADE MARK READY ANNEALED YA RECOCIDO. GIARICOTTO MORGAN ENGLAND BEREITS VORGEWÄRMT UND AUSGEGLÜHT. 3AKAAEHHBIE EHHBIE DEJA RECUIT SALAMANDER ™ (85770059) through the USPTO on the 2012-11-02
The color(s) green, red, black and pink is/are claimed as a feature of the mark.
MORGAN ADVANCED MATERIALS PLC is the 1st New Owner entered after registration for the trademark SALAMANDER ™ (WIPO1148526) through the WIPO on the 2012-05-10
Crucibles; scientific apparatus and instruments wholly or partially of carbon or refractory materials, for metallurgy, metal working or for heat treatment in chemical, glass-melting, enamelling, dental, electric lampmaking and other scientific processes; pyrometer sheaths.
Creusets; appareils et instruments scientifiques entièrement ou partiellement réalisés en carbone ou matériaux réfractaires, pour la métallurgie, le travail de métaux ou pour traitements thermiques dans des procédés chimiques, de fusion du verre, d'émaillage, dentaires, de fabrication de lampes électriques ou autres procédés scientifiques; gaines de pyromètre.
Crisoles; aparatos e instrumentos científicos compuestos total o parcialmente de carbón o materiales refractarios, para procedimientos de metalurgia, trabajo de los metales o tratamiento térmico en química, fundición de vidrio, esmaltado, ortodoncia, fabricación de lámparas eléctricas y otros procesos científicos; vainas de pirómetros.
MORGAN ADVANCED MATERIALS PLC is the 1st New Owner entered after registration for the trademark SALAMANDER ™ (WIPO1130059) through the WIPO on the 2012-05-03
Crucibles; scientific apparatus and instruments wholly or partially of carbon or refractory materials, for metallurgy, metal working or for heat treatment in chemical, glass-melting, enamelling, dental, electric lampmaking and other scientific processes; pyrometer sheaths; pyrometer blocks.
Creusets; appareils et instruments scientifiques entièrement ou partiellement réalisés en carbone ou matériaux réfractaires, pour la métallurgie, le travail de métaux ou pour traitements thermiques dans des procédés chimiques, de fusion du verre, d'émaillage, dentaires, de fabrication de lampes électriques ou autres procédés scientifiques; gaines de pyromètre; briques de passage de canne pyrométrique .
Copelas; aparatos e instrumentos científicos compuestos total o parcialmente de carbón o materiales refractarios, para procedimientos de metalurgia, trabajo de los metales o tratamiento térmico en química, fundición de vidrio, esmaltado, ortodoncia, fabricación de lámparas eléctricas y otros procesos científicos; vainas de pirómetros; bloques pirométricos.
MORGAN ADVANCED MATERIALS PLC is the 1st New Owner entered after registration for the trademark THERMAL CERAMICS ™ (WIPO673345) through the WIPO on the 1997-05-16
Apparatus for lighting, heating, steam generating, cooking, refrigerating, drying, ventilating, water supply and sanitary purposes; all made wholly or principally of refractory ceramic materials; included in this class.
Appareils d'éclairage, de chauffage, de production de vapeur, de cuisson, de réfrigération, de séchage, de ventilation, d'approvisionnement en eau et d'installations sanitaires; tous entièrement ou essentiellement composés de matériaux céramiques réfractaires; compris dans cette classe.
Aparatos de alumbrado, de calefacción, de producción de vapor, de cocción, de refrigeración, de secado, de ventilación, de distribución de agua e instalaciones sanitarias; todo ello compuesto total o parcialmente de materiales cerámicos refractarios comprendidos en esta clase.
Income
Government Income
We have not found government income sources for MORGAN ADVANCED MATERIALS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MORGAN ADVANCED MATERIALS PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN ADVANCED MATERIALS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MORGAN ADVANCED MATERIALS PLC
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0069091100Ceramic wares for laboratory, chemical or other technical uses, of porcelain or china (excl. refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings)
2018-11-0069091100Ceramic wares for laboratory, chemical or other technical uses, of porcelain or china (excl. refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings)
2018-10-0086079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2018-02-0086079980Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2018-02-0096081010Ball-point pens with liquid ink
2016-09-0068061000Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls
2016-08-0069031000Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing, by weight, > 50% graphite, other carbon or a mixture thereof (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods)
2016-07-0087089299Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN ADVANCED MATERIALS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN ADVANCED MATERIALS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name MGAM
Listed Since 02-Oct-46
Market Sector Electronic & Electrical Equipment
Market Sub Sector Electrical Components & Equipment
Market Capitalisation £968.472M
Shares Issues 289,095,992.00
Share Type ORD GBP0.25
Ownership
    We could not find any group structure information
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