MS

MORGANITE SPECIAL CARBONS LIMITED

Active

Company number 01034654

Windsor, United Kingdom · Incorporated 14 December 1971

York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

Last updated on 18 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morgan Advanced Materials Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Dormant
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Accounts With Accounts Type Dormant
Accounts
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Accounts With Accounts Type Dormant
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Change Person Secretary Company With Change Date
Officers
14 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Accounts With Accounts Type Dormant
Accounts
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Termination Secretary Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Secretary Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Appoint Person Secretary Company With Name
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
28 December 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
30 September 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
27 November 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Annual Return
10 May 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Address
10 December 2003 View
Legacy
Accounts
3 November 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Mortgage
30 August 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Officers
16 April 2002 View
Resolution
Resolution
29 November 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Annual Return
14 April 2001 View
Accounts With Accounts Type Full
Accounts
16 March 2001 View
Legacy
Officers
1 March 2001 View
Accounts With Accounts Type Full
Accounts
5 October 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
1 October 1999 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Annual Return
28 April 1999 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Annual Return
5 May 1998 View
Accounts With Accounts Type Full
Accounts
3 April 1998 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Legacy
Annual Return
22 April 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Annual Return
13 April 1996 View
Accounts With Accounts Type Full
Accounts
27 March 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Annual Return
22 June 1995 View
Legacy
Officers
10 May 1995 View
Accounts With Accounts Type Full
Accounts
10 May 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Mortgage
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
9 December 1994 View
Accounts With Accounts Type Full
Accounts
22 June 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Annual Return
28 April 1994 View
Legacy
Address
29 June 1993 View
Legacy
Annual Return
25 April 1993 View
Accounts With Accounts Type Full
Accounts
25 April 1993 View
Legacy
Officers
23 March 1993 View
Accounts With Accounts Type Full
Accounts
19 May 1992 View
Legacy
Capital
21 April 1992 View
Legacy
Annual Return
16 April 1992 View
Legacy
Capital
14 April 1992 View
Resolution
Resolution
14 April 1992 View
Resolution
Resolution
14 April 1992 View
Resolution
Resolution
14 April 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Capital
7 January 1992 View
Resolution
Resolution
7 January 1992 View
Resolution
Resolution
7 January 1992 View
Resolution
Resolution
7 January 1992 View
Legacy
Capital
4 January 1992 View
Legacy
Annual Return
10 June 1991 View
Accounts With Accounts Type Full
Accounts
10 June 1991 View
Legacy
Address
7 March 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Address
22 January 1991 View
Legacy
Officers
4 December 1990 View
Legacy
Officers
15 June 1990 View
Legacy
Annual Return
14 May 1990 View
Accounts With Accounts Type Full
Accounts
14 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Annual Return
28 September 1989 View
Accounts With Accounts Type Full
Accounts
28 September 1989 View
Legacy
Address
9 August 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
7 April 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Capital
1 February 1989 View
Legacy
Capital
23 January 1989 View
Resolution
Resolution
23 January 1989 View
Resolution
Resolution
23 January 1989 View
Resolution
Resolution
23 January 1989 View
Accounts With Accounts Type Full
Accounts
10 November 1988 View
Legacy
Annual Return
10 November 1988 View
Legacy
Officers
6 October 1988 View
Legacy
Officers
2 June 1988 View
Accounts With Accounts Type Full
Accounts
5 May 1988 View
Legacy
Officers
26 August 1987 View
Legacy
Annual Return
22 July 1987 View
Legacy
Officers
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 December 1986 View
Legacy
Officers
29 November 1986 View
Legacy
Officers
11 August 1986 View
Legacy
Annual Return
9 May 1986 View
Accounts With Accounts Type Full
Accounts
9 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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