MORGAN MARINE LIMITED - AMMANFORD
Company Profile | Company Filings |
Overview
MORGAN MARINE LIMITED is a Private Limited Company from AMMANFORD and has the status: Active.
MORGAN MARINE LIMITED was incorporated 58 years ago on 13/08/1965 and has the registered number: 00856716. The accounts status is FULL and accounts are next due on 31/03/2024.
MORGAN MARINE LIMITED was incorporated 58 years ago on 13/08/1965 and has the registered number: 00856716. The accounts status is FULL and accounts are next due on 31/03/2024.
MORGAN MARINE LIMITED - AMMANFORD
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LLANDYBIE
AMMANFORD
CARMARTHENSHIRE
SA18 3GY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EIRIAN LYN THOMAS | Mar 1982 | Welsh | Director | 2018-02-01 | CURRENT |
MR MATTHEW ASHLEY THOMAS | Aug 1976 | British | Director | 2020-02-01 | CURRENT |
MR HOWELL EDWARD MORSE | Apr 1977 | British | Director | 2023-01-02 | CURRENT |
MR RHYDIAN MARC INGRAM-JONES | Jun 1987 | British | Director | 2017-09-26 | CURRENT |
MR DAVID HOWARD JONES | Aug 1970 | British | Director | 2022-10-07 | CURRENT |
JOHN HAROLD MORGAN | Feb 1929 | British | Director | RESIGNED | |
ROBERT IAN YOUNG | Mar 1959 | Welsh | Director | 1998-04-06 UNTIL 1999-05-28 | RESIGNED |
SUZANNE ELIZABETH MAINPRICE | May 1958 | British | Director | RESIGNED | |
PAUL RAYMOND GREGORY JONES | Dec 1967 | British | Director | 2002-07-02 UNTIL 2002-07-26 | RESIGNED |
PAUL RAYMOND GREGORY JONES | Dec 1947 | British | Director | 2002-07-02 UNTIL 2002-07-26 | RESIGNED |
DAVID HOWARD JONES | Aug 1970 | British | Director | 2008-06-06 UNTIL 2022-08-31 | RESIGNED |
DR DAVID JOHN JENKINS | Jan 1943 | British | Director | RESIGNED | |
DAVID JOHN MARTIN MORGAN | Jan 1956 | British | Director | 1992-06-01 UNTIL 1996-01-31 | RESIGNED |
SUSAN JAYNE PATON | Jul 1966 | British | Secretary | 2006-08-24 UNTIL 2022-08-15 | RESIGNED |
CAROL GALLOWAY | Secretary | 1996-09-03 UNTIL 2002-07-12 | RESIGNED | ||
MARK EVANS | Apr 1957 | Secretary | 1995-05-30 UNTIL 1995-07-22 | RESIGNED | |
MR DAVID ALAN PICTON EVANS | Jan 1948 | Welsh | Secretary | RESIGNED | |
MR NEAL DENNIS | Dec 1953 | British | Secretary | 1994-05-31 UNTIL 1995-05-30 | RESIGNED |
SUZANNE ADELE DAVID | Secretary | 2005-04-11 UNTIL 2006-08-24 | RESIGNED | ||
JOHN BRETHERTON | Mar 1942 | British | Secretary | 2002-07-12 UNTIL 2005-04-30 | RESIGNED |
ROGER HENRY CHARLES MORGAN | Secretary | 1995-07-22 UNTIL 1996-09-03 | RESIGNED | ||
MARTIN WYN INGRAM | Jun 1963 | Welsh | Director | 1998-04-06 UNTIL 2003-09-30 | RESIGNED |
MICHAEL JOHN ATKINS | May 1943 | British | Director | 1996-06-15 UNTIL 1996-09-04 | RESIGNED |
JOHN BRETHERTON | Mar 1942 | British | Director | 2001-04-06 UNTIL 2008-03-18 | RESIGNED |
CHRISTOPHER HUGH BROOKS | Apr 1960 | British | Director | 2006-04-06 UNTIL 2007-09-28 | RESIGNED |
MR STEVEN BROWN | Nov 1974 | British | Director | 2018-01-01 UNTIL 2019-07-01 | RESIGNED |
TUDOR WILLIAM DAVIES | Mar 1939 | British | Director | 1995-02-27 UNTIL 1995-08-31 | RESIGNED |
MR DAVID ALAN PICTON EVANS | Jan 1948 | Welsh | Director | RESIGNED | |
RICHARD LANCELOT HILL | Dec 1949 | British | Director | 1992-06-01 UNTIL 1995-03-03 | RESIGNED |
KEVIN LUTHER HOWELLS | May 1966 | British | Director | 2003-10-30 UNTIL 2005-04-05 | RESIGNED |
MR RICHARD MORGAN | Aug 1981 | Welsh | Director | 2019-11-01 UNTIL 2022-05-24 | RESIGNED |
MARTYN WYN INGRAM JONES | Jun 1963 | British | Director | 2003-10-23 UNTIL 2006-07-17 | RESIGNED |
SARAH EVANS | Jul 1977 | British | Director | 2014-04-01 UNTIL 2016-05-20 | RESIGNED |
MARTYN WYN INGRAM-JONES | Jun 1963 | British | Director | 2008-04-08 UNTIL 2022-09-07 | RESIGNED |
SUSAN JAYNE PATON | Jul 1966 | British | Director | 2003-10-30 UNTIL 2022-08-15 | RESIGNED |
BRIAN PARROTT | Jun 1948 | British | Director | 2003-10-30 UNTIL 2017-09-26 | RESIGNED |
ROGER HENRY CHARLES MORGAN | Nov 1965 | British | Director | 1995-10-05 UNTIL 2003-10-27 | RESIGNED |
HEATHER ELAINE INGRAM-JONES | Jun 1959 | British | Director | 2008-04-08 UNTIL 2008-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jmmt Holdings Limited | 2022-09-07 | Carmarthen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Martyn Wyn Ingram-Jones | 2016-04-06 - 2022-09-07 | 6/1963 | Ammanford Carmarthenshire | Right to appoint and remove directors |
Ms Susan Jayne Paton | 2016-04-06 - 2022-09-07 | 7/1966 | Ammanford Carmarthenshire | Significant influence or control |
Morgan Grp Limited | 2016-04-06 - 2022-09-07 | Ammanford Carmarthenshire | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Morgan Marine Limited - Limited company accounts 23.2 | 2024-03-27 | 30-06-2023 | £106,728 Cash £2,217,881 equity |
Morgan Marine Limited - Limited company accounts 22.3 | 2023-03-22 | 30-06-2022 | £1,534,614 Cash £4,529,008 equity |
Morgan Marine Limited - Limited company accounts 20.1 | 2022-03-04 | 30-06-2021 | £2,875,841 Cash £5,389,520 equity |
Morgan Marine Limited - Limited company accounts 20.1 | 2021-03-31 | 30-06-2020 | £1,488,029 Cash £5,182,246 equity |