Morgan Motor Company Limited MALVERN LINK


Founded in 2010, Morgan Motor Company, classified under reg no. 07459137 is an active company. Currently registered at Pickersleigh Road WR14 2LL, Malvern Link the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 10th August 2018 Morgan Motor Company Limited is no longer carrying the name Morgan Technologies.

Currently there are 2 directors in the the company, namely Massimo F. and Colin B.. In addition one secretary - Colin B. - is with the firm. As of 6 May 2024, there were 10 ex directors - Dominic R., Andrew D. and others listed below. There were no ex secretaries.

Morgan Motor Company Limited Address / Contact

Office Address Pickersleigh Road
Town Malvern Link
Post code WR14 2LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07459137
Date of Incorporation Fri, 3rd Dec 2010
Industry Manufacture of motor vehicles
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Massimo F.

Position: Director

Appointed: 25 April 2022

Colin B.

Position: Director

Appointed: 19 December 2017

Colin B.

Position: Secretary

Appointed: 01 February 2013

Dominic R.

Position: Director

Appointed: 01 June 2016

Resigned: 03 April 2019

Andrew D.

Position: Director

Appointed: 28 May 2014

Resigned: 01 June 2016

Lawrence P.

Position: Director

Appointed: 25 April 2013

Resigned: 01 August 2018

Jacqueline P.

Position: Director

Appointed: 06 April 2011

Resigned: 03 April 2019

Craig H.

Position: Director

Appointed: 06 April 2011

Resigned: 03 April 2019

Jill P.

Position: Director

Appointed: 06 April 2011

Resigned: 03 April 2019

Timothy W.

Position: Director

Appointed: 03 December 2010

Resigned: 14 December 2015

Charles M.

Position: Director

Appointed: 03 December 2010

Resigned: 14 October 2013

Graham S.

Position: Director

Appointed: 03 December 2010

Resigned: 03 December 2010

Steven M.

Position: Director

Appointed: 03 December 2010

Resigned: 31 December 2022

People with significant control

The list of PSCs who own or control the company includes 6 names. As we established, there is Sports Cars (England) Acquisitions Limited from Worcestershire, England. 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. The second one in the persons with significant control register is Andrew D. This PSC has significiant influence or control over the company,. Moving on, there is David P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Sports Cars (England) Acquisitions Limited

C/O Morgan Motor Company Limited Pickersleigh Road, Malvern Link, Worcestershire, WR14 2LL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 11838903
Notified on 3 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew D.

Notified on 1 December 2016
Ceased on 3 April 2019
Nature of control: significiant influence or control

David P.

Notified on 1 December 2016
Ceased on 3 April 2019
Nature of control: significiant influence or control

Charles M.

Notified on 6 April 2016
Ceased on 3 April 2019
Nature of control: 25-50% shares

Colin B.

Notified on 19 December 2017
Ceased on 19 December 2018
Nature of control: significiant influence or control

Steven M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Morgan Technologies August 10, 2018

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, November 2023
Free Download (46 pages)

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