F W MORGAN LIMITED - CARDIFF


Company Profile Company Filings

Overview

F W MORGAN LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
F W MORGAN LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06011477. The accounts status is FULL and accounts are next due on 31/01/2025.

F W MORGAN LIMITED - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNITS 3 & 4
CARDIFF
CF23 7HB

This Company Originates in : United Kingdom
Previous trading names include:
MLM SHELFCO 311 LIMITED (until 24/01/2007)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID SPILLANE Apr 1964 British Director 2018-05-14 CURRENT
MR MICHAEL JOHN BRITTON May 1965 British Director 2007-06-26 CURRENT
JOSEPHINE GRACE BRITTON Jun 1987 British Director 2022-11-01 CURRENT
MR MARTIN JONATHAN ROBERTS Mar 1962 British Director 2018-05-14 CURRENT
MR CLIVE LYMAN CHARLES BRITTON May 1957 British Director 2007-06-26 CURRENT
MR MICHAEL JOHN BRITTON May 1965 British Secretary 2007-06-26 CURRENT
BERNARD REES THOMAS Feb 1951 British Director 2007-11-01 UNTIL 2011-05-01 RESIGNED
DAVID MELVYN JENKINS Oct 1954 British Director 2007-11-01 UNTIL 2017-11-13 RESIGNED
MR JONATHAN SIMON FERNANDEZ LEWIS Oct 1958 British Director 2006-11-28 UNTIL 2007-06-26 RESIGNED
NORMAN EVANS Jul 1955 British Director 2008-08-16 UNTIL 2022-06-13 RESIGNED
DOUGLAS JAMES CURTIN Sep 1947 British Director 2007-11-01 UNTIL 2022-08-08 RESIGNED
FARIS JAMES DEAN Secretary 2006-11-28 UNTIL 2007-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brittons Holdings Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UBIQUITY SOFTWARE CORPORATION LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
ROSAPENNA INVESTMENT PROPERTIES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BRITTONS HOLDINGS LIMITED CARDIFF WALES Active GROUP 96090 - Other service activities n.e.c.
CELTIC HOUSE INVESTMENT PARTNERS LIMITED NEWPORT WALES Active DORMANT 64209 - Activities of other holding companies n.e.c.
SPOTNAILS LIMITED CAERPHILLY Active SMALL 46690 - Wholesale of other machinery and equipment
QUATERMAS SYSTEMS LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
SYNAD TECHNOLOGIES LIMITED MARLOW Dissolved... DORMANT 99999 - Dormant Company
MLM SOLICITORS LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
WESLEY CLOVER WALES LIMITED NEWPORT WALES Active SMALL 64999 - Financial intermediation not elsewhere classified
CIZZLE BIOTECH LTD LONDON ENGLAND Active DORMANT 27400 - Manufacture of electric lighting equipment
STATKRAFT WIND UK LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED DARWEN Dissolved... DORMANT 99999 - Dormant Company
PAUL COURT HOLDINGS LIMITED COLINDALE UNITED KINGDOM Active DORMANT 98000 - Residents property management
F W MORGAN (TBS) LIMITED CARDIFF WALES Active SMALL 46130 - Agents involved in the sale of timber and building materials
LCR CAPACITORS HOLDINGS LIMITED EBBW VALE Active UNAUDITED ABRIDGED 70100 - Activities of head offices
GORILLA TV GROUP LIMITED CARDIFF Active AUDIT EXEMPTION SUBSI 59120 - Motion picture, video and television programme post-production activities
MLM CARTWRIGHT LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
VIRTUAL TENNIS COACH LIMITED PORTHCAWL Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
MWNCI CYFYNGEDIG CARDIFF Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
F W Morgan Limited - Limited company accounts 22.3 2023-11-16 30-04-2023 £1,260,542 Cash £2,596,165 equity
F W Morgan Limited - Limited company accounts 22.3 2022-11-08 30-04-2022 £1,170,817 Cash £2,636,458 equity
F W Morgan Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 30-04-2021 £1,086,012 Cash £1,447,559 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUIS STONE OPTICAL LIMITED PENTWYN Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
TEMPLAR HOLDINGS LIMITED WHARFEDALE ROAD PENTWYN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEMPLAR PROPERTIES (RESIDENTIAL) LIMITED WHARFEDALE ROAD PENTWYN Active DORMANT 41100 - Development of building projects
S & N INVESTMENTS LIMITED PENTWYN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RETIREMENT CARE VILLAGES LTD WHARFEDALE ROAD PENTWYN Active DORMANT 74990 - Non-trading company
F W MORGAN (TBS) LIMITED CARDIFF WALES Active SMALL 46130 - Agents involved in the sale of timber and building materials
GORDANO COURT UNIT C MANAGEMENT COMPANY LIMITED WHARFEDALE ROAD PENTWYN Active DORMANT 68320 - Management of real estate on a fee or contract basis
GORDANO COURT ESTATE MANAGEMENT COMPANY LIMITED WHARFEDALE ROAD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SCENIC TOPCO LIMITED CARDIFF WALES Active GROUP 95110 - Repair of computers and peripheral equipment