L H MORGAN & SONS (MARINE) LIMITED

THE BOATYARD BRIGHTLINGSEA, SHIPYARD ESTATE,, BRIGHTLINGSEA, CO7 0AR

Active
Private Limited Company
Company No. 01260235
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

L H MORGAN & SONS (MARINE) LIMITED was incorporated on Tuesday, May 25, 1976 as a Private Limited Company with registered address in BRIGHTLINGSEA,. L H MORGAN & SONS (MARINE) LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 48 years 8 months and 29 days.

Name	L H MORGAN & SONS (MARINE) LIMITED
Company number	01260235
Company type	Private Limited Company
Incorporation date	25 May 1976
Status	Active
Industry (SIC 2007)	Other retail sale in non-specialised stores (47190) Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) Retail sale of clothing in specialised stores (47710) Retail sale of other second-hand goods in stores (not incl. antiques) (47799)

Address

Registered Address	THE BOATYARD BRIGHTLINGSEA SHIPYARD ESTATE, BRIGHTLINGSEA, CO7 0AR
Country Of Origin

Map based on PostCode

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
Morgan Marine Holdings Limited Shipyard Estate, CO7 0AR	Dates: Tuesday, May 7, 2019 - present ownership of shares 75 to 100 percent
Mr Graham Patrick Miller Nationality: British	Dates: Monday, February 11, 2019 - Tuesday, May 7, 2019 significant influence or control
Mr Richard Philip Morgan Nationality: British	Dates: Wednesday, June 28, 2017 - Monday, February 11, 2019 ownership of shares 25 to 50 percent
Mr Stephen Henry Morgan Nationality: British	Dates: Wednesday, June 28, 2017 - Monday, February 11, 2019 ownership of shares 25 to 50 percent
Mr Richard Philip Morgan Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, May 2, 2018 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as firm
Mr Stephen Henry Morgan Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, May 2, 2018 ownership of shares 25 to 50 percent significant influence or control as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-207 days left)
Latest accounts	31 October 2022
Next confirmation statement due	26 July 2017
Last confirmation statement dated	28 June 2016

Mortgages

Total of Mortgages	101
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	98

Previous Names

Name	Change Date
L H MORGAN & SONS (MARINE) LIMITED	25 May 1976