MORGAN MOTOR COMPANY LIMITED
PICKERSLEIGH ROAD, MALVERN LINK WR14 2LL- Active
- Private Limited Company
- Company No. 07459137
- Last Updated: 01 Mar 2024
Company Profile
MORGAN MOTOR COMPANY LIMITED was incorporated on Friday, December 3, 2010 as a Private Limited Company with registered address in MALVERN LINK. MORGAN MOTOR COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of motor vehicles. This Private Limited Company has been operating for 14 years 2 months and 20 days.
| Name | MORGAN MOTOR COMPANY LIMITED |
|---|---|
| Company number | 07459137 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PICKERSLEIGH ROAD MALVERN LINK WR14 2LL |
|---|---|
| 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 |
|---|---|
| Sports Cars (England) Acquisitions Limited Pickersleigh Road, Malvern Link, WR14 2LL |
Dates: Wednesday, April 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin George Boden Nationality: British |
Dates: Tuesday, December 19, 2017 - Wednesday, December 19, 2018
significant influence or control
|
| Mr Andrew Grant Duncan Nationality: British |
Dates: Thursday, December 1, 2016 - Wednesday, April 3, 2019
significant influence or control
|
| Mr David Price Nationality: British |
Dates: Thursday, December 1, 2016 - Wednesday, April 3, 2019
significant influence or control
|
| Mr Steven David Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Charles Peter Henry Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 3, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MORGAN MOTOR COMPANY LIMITED | 03 Dec 2010 |
| MORGAN TECHNOLOGIES LIMITED | 10 Aug 2018 |