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Morgan Construction Wales Limited CARMARTHEN

Morgan Construction Wales started in year 2003 as Private Limited Company with registration number 04940619. The Morgan Construction Wales company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Carmarthen at Tir Drindod Ground Floor. Postal code: SA31 3NE. Since 2007/03/23 Morgan Construction Wales Limited is no longer carrying the name Pjkm Properties.

Currently there are 3 directors in the the firm, namely Matthew M., Paul M. and Kathryn M.. In addition one secretary - Kathryn M. - is with the company. As of 29 April 2024, there were 4 ex directors - Matthew M., Ian M. and others listed below. There were no ex secretaries.

This company operates within the SA17 5UG postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1067974 . It is located at Pengau Farm, Camarthenshire, Ferryside with a total of 5 cars.

Morgan Construction Wales Limited Address / Contact

Office Address Tir Drindod Ground Floor
Office Address2 Alltycnap Road, Johnstown
Town Carmarthen
Post code SA31 3NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04940619
Date of Incorporation Wed, 22nd Oct 2003
Industry Construction of domestic buildings
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Matthew M.

Position: Director

Appointed: 30 November 2023

Paul M.

Position: Director

Appointed: 22 October 2003

Kathryn M.

Position: Director

Appointed: 22 October 2003

Kathryn M.

Position: Secretary

Appointed: 22 October 2003

Matthew M.

Position: Director

Appointed: 18 December 2019

Resigned: 05 March 2020

Ian M.

Position: Director

Appointed: 23 October 2009

Resigned: 30 June 2014

Megan M.

Position: Director

Appointed: 22 October 2003

Resigned: 13 June 2006

Formation Nominees Limited

Position: Nominee Director

Appointed: 22 October 2003

Resigned: 22 October 2003

John M.

Position: Director

Appointed: 22 October 2003

Resigned: 13 June 2006

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2003

Resigned: 22 October 2003

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Mcw Group Limited from Carmarthen, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mcw Group Limited

The Old Tin Works Priory Street, Johnstown, Carmarthen, Carmarthenshire, SA31 1NR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered England And Wales
Registration number 14774980
Notified on 3 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul M.

Notified on 6 April 2016
Ceased on 3 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pjkm Properties March 23, 2007
Tjkm Properties December 11, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth164 559245 107289 580351 951       
Balance Sheet
Cash Bank On Hand   1 50033 19534 9554 960609 758355 164491 0911 112 302
Current Assets1 476 913925 5711 161 5682 267 9822 615 0562 622 5142 999 7732 755 0693 025 2192 991 2033 572 095
Debtors43 99534 97155 734275 091689 164333 45970 868304 089831 202154 494133 680
Net Assets Liabilities   351 951507 259599 388885 328974 382977 881909 941910 931
Other Debtors   9 5904 59020 373 42 5547 19824 827 
Property Plant Equipment   225 394257 041428 056736 445947 0911 060 7741 138 301969 054
Total Inventories   1 991 3911 662 6972 254 1002 923 9451 841 2221 838 8532 345 6182 326 113
Cash Bank In Hand18  1 500       
Net Assets Liabilities Including Pension Asset Liability164 559245 107289 580351 951       
Stocks Inventory1 432 900890 6001 105 8341 991 391       
Tangible Fixed Assets166 411234 929242 476225 394       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve164 459245 007289 480351 851       
Shareholder Funds164 559245 107289 580351 951       
Other
Accrued Liabilities   40 10089 57272 642117 605153 855257 490408 174443 264
Accumulated Depreciation Impairment Property Plant Equipment   212 556266 094309 742287 037350 095485 444611 472783 530
Additions Other Than Through Business Combinations Property Plant Equipment     270 713463 874340 281276 850299 8832 811
Average Number Employees During Period    32433347465445
Bank Borrowings   1 084 936623 09891 36285 01080 070333 075254 967131 157
Bank Overdrafts   143 461248 197285 625106 385    
Creditors   421 117424 139566 032714 448708 441976 075669 7981 047 801
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -29 229-103 011-61 949-21 444-67 334 
Disposals Investment Property Fair Value Model          -230 000
Disposals Property Plant Equipment     -56 050-178 190-66 577-27 818-96 328 
Dividend Per Share Interim    200467 4808001 0401 040
Dividends Paid On Shares Interim    20 00046 667 48 00080 000104 000104 000
Finance Lease Liabilities Present Value Total   42 99351 952199 670409 438    
Fixed Assets    487 041658 056966 4451 177 0911 290 7741 368 301969 054
Increase From Depreciation Charge For Year Property Plant Equipment    53 53872 87880 306125 007156 793193 362172 058
Investment Property    230 000230 000230 000230 000230 000230 000 
Investment Property Fair Value Model    230 000230 000230 000230 000230 000230 000 
Net Current Assets Liabilities441 775455 397461 128592 752723 195507 364633 331660 658842 582413 7741 162 366
Number Shares Issued Fully Paid    100100100100100100100
Other Creditors   40 90884 143182 523240 444240 391183 847220 530296 991
Other Inventories    26 20027 10027 10049 60049 52553 27554 650
Other Remaining Borrowings    275 000275 000220 000188 000246 76294 699286 753
Par Value Share 111 111111
Prepayments     26 012 16 0008 0002 0001 000
Property Plant Equipment Gross Cost   437 950523 135737 7981 023 4821 297 1861 546 2181 749 7731 752 584
Provisions For Liabilities Balance Sheet Subtotal   45 07848 838  154 926179 400202 336172 688
Taxation Social Security Payable    133 10388 74026 82249 85459 14860 88454 239
Total Assets Less Current Liabilities608 186690 326703 604818 146980 2361 165 4201 599 7761 837 7492 133 3561 782 0752 131 420
Total Borrowings   1 228 397871 295566 032714 448708 441976 075669 7981 047 801
Trade Creditors Trade Payables   236 278603 971498 984536 8281 058 2021 311 5811 340 1321 406 834
Trade Debtors Trade Receivables   265 501677 574275 07416 833143 663643 8301 095 
Work In Progress   1 967 1161 636 4972 227 0002 896 8451 791 6221 789 3282 292 3432 271 463
Director Remuneration    16 15216 15216 15216 15216 152  
Amounts Owed To Group Undertakings   25 55925 559      
Bank Borrowings Overdrafts   103 12497 187      
Corporation Tax Payable   29 31455 093      
Creditors Due After One Year412 127398 233365 529421 117       
Creditors Due Within One Year1 035 138470 174700 4401 675 230       
Current Asset Investments    230 000      
Increase Decrease In Property Plant Equipment    9 200      
Merchandise   24 27526 200      
Number Shares Allotted 100100100       
Other Current Asset Investments Balance Sheet Subtotal    230 000      
Other Taxation Social Security Payable   15 93030 879      
Provisions For Liabilities Charges31 50046 98648 49545 078       
Secured Debts681 827157 317346 4941 228 397       
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions 108 964113 39023 085       
Tangible Fixed Assets Cost Or Valuation262 511371 475414 865437 950       
Tangible Fixed Assets Depreciation96 100136 546172 389212 556       
Tangible Fixed Assets Depreciation Charged In Period 40 44644 59340 167       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  8 750        
Tangible Fixed Assets Disposals  70 000        
Total Additions Including From Business Combinations Property Plant Equipment    85 185      

Transport Operator Data

Pengau Farm
Address Camarthenshire
City Ferryside
Post code SA17 5UG
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Address change date: 2023/11/29. New Address: Old Tin Works Priory Street Carmarthen Carmarthenshire SA31 1NR. Previous address: Tir Drindod Ground Floor Alltycnap Road, Johnstown Carmarthen SA31 3NE United Kingdom
filed on: 29th, November 2023 		Free Download (1 page)

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