MT

MORGAN TRANS LIMITED

Active

Company number 02557161

Windsor, United Kingdom · Incorporated 12 November 1990

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

Last updated on 14 April 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

WIDEOFFER LIMITED · 12 November 1990 – 21 January 1991

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
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

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