MORGAN FIRE & SECURITY SYSTEMS LIMITED
UNIT 5 MAES Y CLAWDD, INDUSTRIAL ESTATE, OSWESTRY SY10 8NN- Active
- Private Limited Company
- Company No. 07508126
- Last Updated: 01 Mar 2024
Company Profile
MORGAN FIRE & SECURITY SYSTEMS LIMITED was incorporated on Thursday, January 27, 2011 as a Private Limited Company with registered address in OSWESTRY. MORGAN FIRE & SECURITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 13 years 9 months and 14 days.
| Name | MORGAN FIRE & SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 07508126 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 MAES Y CLAWDD INDUSTRIAL ESTATE OSWESTRY SY10 8NN |
|---|---|
| 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 |
|---|---|
| Cambridge Fire And Security Holdings Limited Maes Y Clawdd Industrial Estate, SY10 8NN |
Dates: Friday, June 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Robert Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MORGAN FIRE & SECURITY SYSTEMS LIMITED | 27 Jan 2011 |