MORGAN DEVELOPMENTS WALES LIMITED - CARMARTHEN
| Company Profile | Company Filings |
Overview
MORGAN DEVELOPMENTS WALES LIMITED is a Private Limited Company from CARMARTHEN UNITED KINGDOM and has the status: Active.
MORGAN DEVELOPMENTS WALES LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05933239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MORGAN DEVELOPMENTS WALES LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05933239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MORGAN DEVELOPMENTS WALES LIMITED - CARMARTHEN
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE OLD TIN WORKS
CARMARTHEN
CARMARTHENSHIRE
SA31 1NR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DRAGON CONSTRUCTION LIMITED (until 02/02/2011)
DRAGON CONSTRUCTION LIMITED (until 02/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JOHN MORGAN | Jan 1978 | British | Director | 2006-09-13 | CURRENT |
| MR MARK MORGAN | Jan 1974 | British | Director | 2010-12-09 UNTIL 2020-03-09 | RESIGNED |
| MR IAN JUSTIN MORGAN | Jan 1974 | British | Director | 2010-12-09 UNTIL 2020-03-09 | RESIGNED |
| MR STEPHEN MICHAEL JONES | Dec 1977 | British | Director | 2006-09-13 UNTIL 2007-09-30 | RESIGNED |
| MRS KATHRYN MARY MORGAN | Dec 1973 | British | Secretary | 2007-09-30 UNTIL 2010-12-09 | RESIGNED |
| MR STEPHEN MICHAEL JONES | Dec 1977 | British | Secretary | 2006-09-13 UNTIL 2007-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jtg Enterprises Limited | 2024-02-01 | Kidwelly Carmarthenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Huw Smith | 2020-03-01 - 2024-02-01 | 2/1972 | Carmarthen Carmarthenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Cartrefi A&M Ltd | 2020-03-01 | Carmarthen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Morgan Homes Limited | 2020-03-01 | Carmarthen Carmarthenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Mark Morgan | 2016-04-06 - 2020-03-01 | 1/1974 | Carmarthen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Morgan | 2016-04-06 - 2020-03-01 | 1/1974 | Carmarthen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul John Morgan | 2016-04-06 | 1/1978 | Carmarthen Carmarthenshire | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Morgan Developments Wales Limited - Period Ending 2023-01-31 | 2023-09-30 | 31-01-2023 | £135,089 Cash |
| Morgan Developments Wales Limited - Period Ending 2022-01-31 | 2022-08-16 | 31-01-2022 | £13,266 Cash |
| Morgan Developments Wales Limited - Period Ending 2021-01-31 | 2021-09-22 | 31-01-2021 | £340 Cash |
| Dormant Company Accounts - MORGAN DEVELOPMENTS WALES LIMITED | 2016-02-17 | 31-01-2016 | £100 equity |
| Dormant Company Accounts - MORGAN DEVELOPMENTS WALES LIMITED | 2015-10-30 | 31-01-2015 | £100 equity |