MORGAN MARINE LIMITED
LLANDYBIE, AMMANFORD SA18 3GY- Active
- Private Limited Company
- Company No. 00856716
- Last Updated: 01 Mar 2024
Company Profile
MORGAN MARINE LIMITED was incorporated on Friday, August 13, 1965 as a Private Limited Company with registered address in AMMANFORD. MORGAN MARINE LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 59 years 2 months and 22 days.
| Name | MORGAN MARINE LIMITED |
|---|---|
| Company number | 00856716 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1965 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jmmt Holdings Limited Johnstown, SA31 3HX |
Dates: Wednesday, September 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martyn Wyn Ingram-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 7, 2022
right to appoint and remove directors
|
| Ms Susan Jayne Paton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 7, 2022
significant influence or control
|
| Morgan Grp Limited SA18 3GY |
Dates: Wednesday, April 6, 2016 - Wednesday, September 7, 2022
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-218 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| MORGAN MARINE LIMITED | 13 Aug 1965 |