MG

MORGAN GRP LIMITED

Active

Company number 05735585

Swansea, Wales · Incorporated 9 March 2006

C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

Last updated on 25 March 2026

Machining · SIC 25620

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2015

Company history

Previous company names

C S N M LIMITED · 9 March 2006 – 5 September 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Martyn Wyn Ingram-Jones
Born June 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
20 March 2015
Shares allotted · 0 shares allotted
—
28 September 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
28 December 2025 View
Accounts With Accounts Type Group
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Accounts With Accounts Type Group
Accounts
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024 View
Change Account Reference Date Company Previous Extended
Accounts
14 March 2024 View
Accounts With Accounts Type Group
Accounts
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Change Person Secretary Company With Change Date
Officers
9 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Resolution
Resolution
27 October 2022 View
Capital Cancellation Shares
Capital
27 October 2022 View
Capital Return Purchase Own Shares
Capital
27 October 2022 View
Resolution
Resolution
14 October 2022 View
Capital Cancellation Shares
Capital
10 October 2022 View
Capital Return Purchase Own Shares
Capital
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Group
Accounts
3 March 2022 View
Accounts With Accounts Type Group
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Accounts With Accounts Type Group
Accounts
27 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Group
Accounts
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Group
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Group
Accounts
7 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Capital Allotment Shares
Capital
26 November 2015 View
Accounts With Accounts Type Group
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Group
Accounts
22 January 2015 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Group
Accounts
15 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Group
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Change Person Director Company With Change Date
Officers
17 February 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Accounts With Accounts Type Group
Accounts
28 November 2011 View
Accounts With Accounts Type Group
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Resolution
Resolution
7 October 2010 View
Capital Variation Of Rights Attached To Shares
Capital
7 October 2010 View
Resolution
Resolution
7 October 2010 View
Capital Allotment Shares
Capital
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Group
Accounts
16 December 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Officers
9 January 2009 View
Accounts With Accounts Type Small
Accounts
28 November 2008 View
Legacy
Accounts
9 July 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
4 March 2008 View
Resolution
Resolution
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Legacy
Capital
17 December 2007 View
Legacy
Address
4 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Certificate Change Of Name Company
Change Of Name
5 September 2006 View
Legacy
Capital
22 August 2006 View
Legacy
Capital
22 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Accounts
19 May 2006 View
Legacy
Officers
25 April 2006 View
Incorporation Company
Incorporation
9 March 2006 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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