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MORSPAN HOLDINGS LIMITED

Active
03864525·incorporated 1999-10-25

MORSPAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 October 1999 at Companies House (number 03864525; OpenRegistry canonical ID GB-03864525-morspan-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,119 active UK entities in that code and one of 213 active companies registered in Gwent (postcode NP20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-25
Registered Address
21 GOLD TOPS, NEWPORT, GWENT, NP20 4PG
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

16 charges recorded against the company at Companies House: 1 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

MORSPAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Mh Investments 2022 Limited (United Kingdom reg. 1452005). 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

4 historical PSC records have ceased:

  • Llanellen Properties Limited (United Kingom reg. 14520949). Notified 2023-09-27. Ceased 2023-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Llancayo Properties Limited (United Kingdom reg. 14521003). Notified 2023-09-27. Ceased 2023-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter David Morgan born 1962 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2023-09-27.
    • Owns 25–50% of shares
  • Mrs Helen Mary Morgan born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-09-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Gwent: