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Companies House/Cardiff/Company profile

MS-GROUP LIMITED

Active
00821400·incorporated 1964-09-30

MS-GROUP LIMITED is an active UK private limited company, incorporated on 30 September 1964 at Companies House (number 00821400; OpenRegistry canonical ID GB-00821400-ms-group-limited). Sophymarine's OpenRegistry classifies it under SIC 23700 (Cutting, shaping and finishing of stone), one of 1,282 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-09-30
Registered Address
285 COWBRIDGE ROAD WEST, CARDIFF, CF5 5TD, WALES
SIC
23700 — Cutting, shaping and finishing of stone
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

14 charges recorded against the company at Companies House: 2 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

MS-GROUP LIMITED has 2 persons with significant control on file:

  • Mr Simon David Morgan born 1963 resident in Wales, Welsh national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David John Morgan born 1967 resident in United Kingdom, Welsh national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Brian Wilson Morgan born 1937 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2020-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MS-GROUP LIMITED has previously traded as:

  • MEMORIAL SERVICES LIMITED (until 2012-11-29)

Similar UK companies

Other companies registered under SIC 23700 (Cutting, shaping and finishing of stone):

Other companies registered in Cardiff: