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W.B. AND A.D. MORGAN LTD

Active
02970550·incorporated 1994-09-22

W.B. AND A.D. MORGAN LTD is an active UK private limited company, incorporated on 22 September 1994 at Companies House (number 02970550; OpenRegistry canonical ID GB-02970550-w-b-and-a-d-morgan-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 313 active companies registered in Powys (postcode LD8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-09-22
Registered Address
PRESTEIGNE INDUSTRIAL ESTATE, PRESTEIGNE, POWYS, LD8 2UF
SIC
43999 — Other specialised construction activities n.e.c.
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

W.B. AND A.D. MORGAN LTD has 1 person with significant control on file:

  • Igne Group Limited (United Kingdom reg. 14740656). Notified 2023-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Brian Allan Morgan born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-11.
    • Owns 50–75% of shares
  • Mrs Jean Elizabeth Morgan born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-11.
    • Owns 25–50% of shares
  • Safelane Global Limited. Notified 2019-10-11. Ceased 2023-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Powys: