Active
Company Information for MORGAN MOTOR COMPANY LIMITED
PICKERSLEIGH ROAD, MALVERN LINK, WORCESTERSHIRE, WR14 2LL,
|
Company Registration Number
07459137
Private Limited Company
Active |
Company Name | ||
---|---|---|
MORGAN MOTOR COMPANY LIMITED | ||
Legal Registered Office | ||
PICKERSLEIGH ROAD MALVERN LINK WORCESTERSHIRE WR14 2LL Other companies in WR14 | ||
Previous Names | ||
|
Company Number | 07459137 | |
---|---|---|
Company ID Number | 07459137 | |
Date formed | 2010-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB115116165 |
Last Datalog update: | 2024-04-07 01:34:29 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORGAN MOTOR COMPANY TECHNOLOGIES LIMITED | PICKLERSLEIGH ROAD MALVERN WORCS WR14 2LL | Active - Proposal to Strike off | Company formed on the 1970-01-29 | |
MORGAN MOTOR COMPANY SPORT LIMITED | PICKERSLEIGH ROAD MALVERN LINK WORCESTERSHIRE WR14 2LL | Active | Company formed on the 2010-12-03 | |
MORGAN MOTOR COMPANY SALES (UK) LIMITED | PICKERSLEIGH ROAD MALVERN LINK WR14 2LL | Active | Company formed on the 2012-12-17 | |
MORGAN MOTOR COMPANY SALES EUROPE LIMITED | PICKERSLEIGH ROAD MALVERN LINK WR14 2LL | Active | Company formed on the 2012-12-17 | |
MORGAN MOTOR COMPANY SALES LIMITED | MORGAN MOTOR COMPANY LIMITED PICKERSLEIGH ROAD MALVERN LINK WR14 2LL | Active - Proposal to Strike off | Company formed on the 2012-12-17 | |
MORGAN MOTOR COMPANY SALES WORLDWIDE LIMITED | MORGAN MOTOR COMPANY LIMITED PICKERSLEIGH ROAD MALVERN LINK WR14 2LL | Active | Company formed on the 2012-12-17 | |
MORGAN MOTOR COMPANY TECHNOLOGY AND DESIGN LIMITED | MORGAN MOTORS PICKERSLEIGH ROAD MALVERN WORCESTERSHIRE WR14 2LL | Active | Company formed on the 2011-02-22 | |
MORGAN MOTOR COMPANY MANUFACTURING LIMITED | MORGAN MANUFACTURING COMPANY PICKERSLEIGH ROAD MALVERN WORCESTERSHIRE WR14 2LL | Active - Proposal to Strike off | Company formed on the 2013-10-29 | |
MORGAN MOTOR COMPANY SALES USA LIMITED | MORGAN MOTOR COMPANY LIMITED PICKERSLEIGH ROAD MALVERN LINK WORCESTERSHIRE WR14 2LL | Active | Company formed on the 2013-12-23 | |
MORGAN MOTOR COMPANY PROPERTIES LIMITED | PICKERSLEIGH ROAD MALVERN LINK WORCESTERSHIRE WR14 2LL | Active - Proposal to Strike off | Company formed on the 2017-04-10 | |
MORGAN MOTOR COMPANY (HONG KONG) LIMITED | Active | Company formed on the 2011-03-04 | ||
MORGAN MOTOR COMPANY OF ALBEMARLE INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
COLIN GEORGE BODEN |
||
COLIN BODEN |
||
CRAIG HAMILTON-SMITH |
||
STEVEN DAVID MORRIS |
||
JACQUELINE JANE PERTWEE |
||
JILL PRICE |
||
DOMINIC RILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE PRICE |
Director | ||
ANDREW GRANT DUNCAN |
Director | ||
TIMOTHY JOHN WHITWORTH |
Director | ||
CHARLES PETER HENRY MORGAN |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN MOTOR COMPANY SALES LIMITED | Director | 2018-01-01 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
MORGAN MOTOR COMPANY MANUFACTURING LIMITED | Director | 2018-01-01 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
MORGAN WORKS - MALVERN LIMITED | Director | 2018-01-01 | CURRENT | 2001-01-23 | Active | |
MORGAN MOTOR COMPANY PROPERTIES LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active - Proposal to Strike off | |
MIPIRIS LIMITED | Director | 2015-05-13 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
MORGAN MOTOR COMPANY SALES USA LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
MORGAN MOTOR COMPANY MANUFACTURING LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
MORGAN MOTOR COMPANY SALES (UK) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
MORGAN MOTOR COMPANY SALES LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
MORGAN MOTOR COMPANY SALES EUROPE LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
MORGAN MOTOR COMPANY SALES WORLDWIDE LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
MORGAN MOTOR COMPANY TECHNOLOGY AND DESIGN LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
MORGAN MOTOR COMPANY SPORT LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
MORGAN WORKS - MALVERN LIMITED | Director | 2010-06-22 | CURRENT | 2001-01-23 | Active | |
THE MORGAN 3 WHEELER LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
MORGAN MOTOR COMPANY TECHNOLOGIES LIMITED | Director | 2004-01-22 | CURRENT | 1970-01-29 | Active - Proposal to Strike off | |
MARITIME TOPCO HOLDINGS (UK) LIMITED | Director | 2015-09-17 | CURRENT | 2014-12-22 | Liquidation | |
MAWSONIA LIMITED | Director | 2014-03-07 | CURRENT | 2010-01-13 | Active | |
RJD CHEETAH HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2010-12-13 | Liquidation | |
RJD CHEETAH MIDCO LIMITED | Director | 2013-10-24 | CURRENT | 2010-12-13 | Liquidation | |
CHEMIGRAPHIC LIMITED | Director | 2013-10-24 | CURRENT | 1972-03-13 | Active | |
DATASMITH PARTNERS LTD | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
ARCAS INVESTMENTS LIMITED | Director | 2011-09-02 | CURRENT | 2011-08-24 | Dissolved 2014-11-25 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID MORRIS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MASSIMO FRANCESCO FUMAROLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074591370003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/12/19 TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074591370002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC RILEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Sports Cars (England) Acquisitions Limited as a person with significant control on 2019-04-03 | |
PSC02 | Notification of Sports Cars (England) Acquisitions Limited as a person with significant control on 2019-04-03 | |
PSC07 | CESSATION OF CHARLES PETER HENRY MORGAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF CHARLES PETER HENRY MORGAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HAMILTON-SMITH | |
PSC07 | CESSATION OF STEVEN DAVID MORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PETER HENRY MORGAN | |
PSC07 | CESSATION OF COLIN GEORGE BODEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GEORGE BODEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/08/18 | |
CERTNM | COMPANY NAME CHANGED MORGAN TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PRICE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR COLIN BODEN | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 95000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 95000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WHITWORTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 95000 | |
AR01 | 03/12/15 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 95000 | |
AR01 | 03/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRANT DUNCAN | |
AR01 | 03/12/13 FULL LIST | |
MISC | SECTION 519 COMPANIES HOUSE ACT 2006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MORGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE PRICE | |
AP03 | SECRETARY APPOINTED MR COLIN GEORGE BODEN | |
AR01 | 03/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 20/10/11 STATEMENT OF CAPITAL GBP 94999.00 | |
RES01 | ADOPT ARTICLES 20/10/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MRS JILL PRICE | |
AP01 | DIRECTOR APPOINTED MR CRAIG HAMILTON-SMITH | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE JANE PERTWEE | |
AP01 | DIRECTOR APPOINTED MR CHARLES PETER HENRY MORGAN | |
AP01 | DIRECTOR APPOINTED MR STEVE MORRIS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN WHITWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (29100 - Manufacture of motor vehicles) as MORGAN MOTOR COMPANY LIMITED are:
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. |