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Home > England & Wales Companies > MORGANSTONE LTD
Company Information for

MORGANSTONE LTD

UNIT 3 , LLYS AUR, LLANELLI GATE DAFEN, LLANELLI, CARMARTHENSHIRE, SA14 8LQ,
Company Registration Number
06705551
Private Limited Company
Active

Company Overview

About Morganstone Ltd
MORGANSTONE LTD was founded on 2008-09-23 and has its registered office in Llanelli. The organisation's status is listed as "Active". Morganstone Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORGANSTONE LTD
 
Legal Registered Office
UNIT 3 , LLYS AUR
LLANELLI GATE DAFEN
LLANELLI
CARMARTHENSHIRE
SA14 8LQ
Other companies in SA14
 
Filing Information
Company Number 06705551
Company ID Number 06705551
Date formed 2008-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB947612991  
Last Datalog update: 2024-10-05 11:13:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGANSTONE LTD
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Companies with same name MORGANSTONE LTD
The following companies were found which have the same name as MORGANSTONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORGANSTONE (HOLDINGS) LIMITED UNIT 3 LLYS AUR LLANELLI GATE DAFEN LLANELLI CARMARTHENSHIRE SA14 8LQ Active Company formed on the 2014-04-10
MORGANSTONE CIVIL ENGINEERING LIMITED UNIT 3 LLYS AUR LLANELLI GATE DAFEN LLANELLI CARMARTHENSHIRE SA18 8LQ Active Company formed on the 2016-01-18
MORGANSTONE HOMES LTD UNIT 3 LLYS AUR LLANELLI GATE, DAFEN LLANELLI CARMARTHENSHIRE SA14 8LQ Active Company formed on the 2017-06-13
MORGANSTONE JY L.P. 377 PEARSALL AVE, SUITE C NASSAU CEDARHURST NEW YORK 11516 Active Company formed on the 2017-08-23
MORGANSTONE ASSETS INCORPORATED New Jersey Unknown

Company Officers of MORGANSTONE LTD

Current Directors
Officer Role Date Appointed
IAN WAYNE MORGAN
 Director 2008-09-23
TONIA ANNE MORGAN
 Director 2012-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WAYNE MORGAN ABBEY GARDENS (EWENNY) MANAGEMENT COMPANY LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
IAN WAYNE MORGAN MORGANSTONE HOMES LTD Director 2017-06-13 CURRENT 2017-06-13 Active
IAN WAYNE MORGAN MSL ASSET MANAGEMENT LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
IAN WAYNE MORGAN MORGANSTONE CIVIL ENGINEERING LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
IAN WAYNE MORGAN WESTACRES HOMES LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
IAN WAYNE MORGAN PARC Y MYNYDD LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
IAN WAYNE MORGAN MORGANSTONE (HOLDINGS) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
TONIA ANNE MORGAN ABBEY GARDENS (EWENNY) MANAGEMENT COMPANY LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
TONIA ANNE MORGAN MORGANSTONE HOMES LTD Director 2017-06-13 CURRENT 2017-06-13 Active
TONIA ANNE MORGAN WESTACRES HOMES LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
TONIA ANNE MORGAN PARC Y MYNYDD LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
TONIA ANNE MORGAN MORGANSTONE (HOLDINGS) LIMITED Director 2014-04-10 CURRENT 2014-04-10 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
2024-10-04CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-09-12FULL ACCOUNTS MADE UP TO 31/03/24
2023-12-12FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-04CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067055510003
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-06-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-31AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-08-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-24AR0123/09/15 ANNUAL RETURN FULL LIST
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 067055510003
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067055510002
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-23AR0123/09/14 ANNUAL RETURN FULL LIST
2014-08-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-01AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TONIA ANNE MORGAN / 20/05/2013
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WAYNE MORGAN / 20/05/2013
2013-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 067055510002
2012-11-14AR0123/09/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AP01DIRECTOR APPOINTED TONIA ANNE MORGAN
2012-02-08MG01Particulars of a mortgage or charge / charge no: 1
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0123/09/11 FULL LIST
2010-12-08AR0123/09/10 FULL LIST
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WAYNE MORGAN / 23/09/2010
2010-06-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 18 COED-Y CADNO CWNGWILI LLANELLI CARMARTHENSHIRE SA14 6PX
2010-04-09SH02CONSOLIDATION 04/12/09
2010-04-09RES13RECLASSIFY SHARES 04/11/2009
2010-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-09SH0101/12/09 STATEMENT OF CAPITAL GBP 3
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 3 MAES YR YSGOL SARON CARMARTHENSHIRE SA18 3BJ
2009-10-21AR0123/09/09 FULL LIST
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-29225PREVSHO FROM 30/09/2009 TO 31/03/2009
2008-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to MORGANSTONE LTD 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 MORGANSTONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-24 Outstanding LLOYDS BANK PLC
2013-05-13 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2012-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MORGANSTONE LTD

Intangible Assets
Patents
We have not found any records of MORGANSTONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MORGANSTONE LTD
Trademarks
We have not found any records of MORGANSTONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGANSTONE LTD. 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 (43390 - Other building completion and finishing) as MORGANSTONE LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Grwp Gwalia Cyf Construction work

The Authority (comprising of five Registered Social Landlords operating in the South & Mid Wales area) intends to establish a Framework Agreement with qualified and experienced organisations for its main contractor construction services for a period of 3 years, with the option to extend the Framework Agreement for an additional period of 12 months.
Outgoings
Business Rates/Property Tax
No properties were found where MORGANSTONE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGANSTONE LTD 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 MORGANSTONE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA14 8LQ