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Companies House/Witham/Company profile

GRANITE MORGAN SMITH LIMITED

Active
07548957·incorporated 2011-03-02

GRANITE MORGAN SMITH LIMITED is an active UK private limited company, incorporated on 2 March 2011 at Companies House (number 07548957; OpenRegistry canonical ID GB-07548957-granite-morgan-smith-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 43,253 active UK entities in that code and one of 2,404 active companies registered in Witham (postcode CM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-02
Registered Address
FIRST FLOOR, 1 THE MATCHYNS LONDON ROAD, RIVENHALL, WITHAM, CM8 3HA, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

Search directors of GRANITE MORGAN SMITH LIMITED

Shareholders

Look up shareholders of GRANITE MORGAN SMITH LIMITED

Financials

Check financials of GRANITE MORGAN SMITH LIMITED

Filings

Check filing history of GRANITE MORGAN SMITH LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

GRANITE MORGAN SMITH LIMITED has 1 person with significant control on file:

  • Mr Vincent Mark Mellett born 1978 resident in England, British national. Notified 2021-11-04.
    • 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:

  • Mr Dean Lewis Robert Morgan born 1961 resident in England, British national. Notified 2016-07-01. Ceased 2019-08-09.
    • Owns 25–50% of shares
  • Mr Christopher John Smith born 1971 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2019-08-09.
    • Owns 25–50% of shares
  • Mr Vincent Mark Mellett born 1978 resident in England, British national. Notified 2019-08-09. Ceased 2021-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Smg Group Holdings Ltd. Notified 2021-11-03. Ceased 2021-11-04.
    • 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 69201 (Accounting and auditing activities):

Other companies registered in Witham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07548957.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.