Morgan Works - Malvern Limited

General information

Name:

Morgan Works - Malvern Ltd

Office Address:

Pickersleigh Road WR14 2LL Malvern Link

Number: 04146129

Incorporation date: 2001-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morgan Works - Malvern came into being in 2001 as a company enlisted under no 04146129, located at WR14 2LL Malvern Link at Pickersleigh Road. This firm has been in business for twenty three years and its current state is active. The name of the company was replaced in the year 2020 to Morgan Works - Malvern Limited. The company former name was Aero Racing. This firm's principal business activity number is 29320 which stands for Manufacture of other parts and accessories for motor vehicles. Morgan Works - Malvern Ltd released its account information for the period up to December 31, 2022. The firm's latest confirmation statement was submitted on January 8, 2023.

From the data we have, this particular company was built in Tuesday 23rd January 2001 and has so far been overseen by five directors, and out this collection of individuals two (Massimo F. and Colin B.) are still functioning. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Colin B. as a secretary since 2013.

  • Previous company's names
  • Morgan Works - Malvern Limited 2020-02-13
  • Aero Racing Limited 2001-01-23

Company staff

Massimo F.

Role: Director

Appointed: 25 April 2022

Latest update: 5 April 2024

Colin B.

Role: Director

Appointed: 01 January 2018

Latest update: 5 April 2024

Colin B.

Role: Secretary

Appointed: 01 February 2013

Latest update: 5 April 2024

People with significant control

The companies that control the firm include: Morgan Motor Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Malvern Link, WR14 2LL, Worcestershire and was registered as a PSC under the registration number 07459137. Morgan Technologies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Malvern Link at Pickersleigh Road, WR11 2LL, Worcestershire and was registered as a PSC under the registration number 7459137.

Morgan Motor Company Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 07459137
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Morgan Technologies Limited
Address: Morgan Motor Company Pickersleigh Road, Malvern Link, Worcestershire, WR11 2LL, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 7459137
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Colin B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
23
Company Age

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