MORGAN CARGO LTD - WOKING
| Company Profile | Company Filings |
Overview
MORGAN CARGO LTD is a Private Limited Company from WOKING and has the status: Active.
MORGAN CARGO LTD was incorporated 24 years ago on 13/08/1999 and has the registered number: 03824884. The accounts status is FULL and accounts are next due on 30/09/2024.
MORGAN CARGO LTD was incorporated 24 years ago on 13/08/1999 and has the registered number: 03824884. The accounts status is FULL and accounts are next due on 30/09/2024.
MORGAN CARGO LTD - WOKING
This company is listed in the following categories:
51210 - Freight air transport
51210 - Freight air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANCERY HOUSE
WOKING
SURREY
GU21 7SA
This Company Originates in : United Kingdom
Previous trading names include:
MORGAN AIR CARGO LIMITED (until 22/05/2015)
MORGAN AIR CARGO LIMITED (until 22/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS PAMELA QUINN | Nov 1976 | Irish | Director | 2024-05-07 | CURRENT |
| MR SCHALK WILLEM NORDEN BRUWER | Jan 1973 | South African | Director | 2014-05-29 | CURRENT |
| MISS ALLISON MICHELLE BEST | Jul 1969 | British | Director | 2023-11-14 | CURRENT |
| OXFORD COMPANY SERVICES LTD | Corporate Secretary | 1999-08-13 UNTIL 1999-10-08 | RESIGNED | ||
| LOUIS PHILLIPUS VORSTER | Nov 1966 | South African | Director | 1999-08-13 UNTIL 2006-02-28 | RESIGNED |
| OLADELE SOYINKA SOLOLA | May 1960 | Nigerian | Director | 1999-08-13 UNTIL 2000-08-09 | RESIGNED |
| MR JAN MORGAN | Nov 1962 | South African | Director | 1999-08-13 UNTIL 2023-11-14 | RESIGNED |
| JACOBUS MORGAN | Mar 1969 | South African | Director | 1999-08-13 UNTIL 2014-05-29 | RESIGNED |
| ANDREW CHARLES GADD | Apr 1966 | British | Director | 1999-08-13 UNTIL 2006-02-28 | RESIGNED |
| MR ABRAHAM GERHARDUS DE CLERK | Sep 1963 | South African | Director | 2014-05-29 UNTIL 2023-11-14 | RESIGNED |
| BRIAN COX | Feb 1969 | British | Director | 2023-11-14 UNTIL 2024-05-07 | RESIGNED |
| MR HERMANUS LAMBERTUS BOSMAN | Mar 1976 | British | Director | 2009-12-22 UNTIL 2023-11-14 | RESIGNED |
| JACOBUS MORGAN | Mar 1969 | South African | Secretary | 1999-10-08 UNTIL 2011-08-01 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-13 UNTIL 1999-08-13 | RESIGNED | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-08-13 UNTIL 1999-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kuehne + Nagel (Uk) Limited | 2023-11-14 | Uxbridge |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Jan Morgan | 2016-04-06 - 2023-11-14 | 11/1962 | Woking Surrey | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Morgan Cargo Limited - Limited company accounts 23.2 | 2024-03-23 | 31-12-2023 | £2,318,995 Cash £2,113,028 equity |
| Morgan Cargo Limited - Limited company accounts 22.3 | 2023-03-01 | 31-12-2022 | £4,285,923 Cash £1,481,926 equity |
| Morgan Cargo Limited - Limited company accounts 20.1 | 2022-05-31 | 28-02-2022 | £3,110,785 Cash £4,970,514 equity |
| Morgan Cargo Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-28 | 28-02-2019 | £1,054,889 Cash £2,894,850 equity |
| Morgan Cargo Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-07 | 28-02-2018 | £420,719 Cash £2,007,716 equity |
| Morgan Cargo Limited - Limited company - abbreviated - 11.9 | 2015-11-28 | 28-02-2015 | £710,707 Cash £734,046 equity |