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.
Office Address | Pickersleigh Road |
Town | Malvern Link |
Post code | WR14 2LL |
Country of origin | United Kingdom |
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 |
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 |
Morgan Technologies | August 10, 2018 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 10th, November 2023 |
accounts | Free Download (46 pages) |
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