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Companies House/Wakefield/Company profile

MORGENSCHWEIS LTD

Active
08368789·incorporated 2013-01-21

MORGENSCHWEIS LTD is an active UK private limited company, incorporated on 21 January 2013 at Companies House (number 08368789; OpenRegistry canonical ID GB-08368789-morgenschweis-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 9,372 active companies registered in Wakefield (postcode WF1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-21
Registered Address
THE PICASSO BUILDING, CALDER VALE ROAD, WAKEFIELD, WF1 5PE, ENGLAND
SIC
68100 — Buying and selling of own real estate
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 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

MORGENSCHWEIS LTD has 3 persons with significant control on file:

  • Mr. Johannes Morgenschweis born 1996 resident in Germany, German national. Notified 2018-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs. Britta Hamm born 1991 resident in Germany, German national. Notified 2019-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Julius Hamm born 1994 resident in Germany, German national. Notified 2019-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Cd Stephan Werner Morgenschweis born 1966 resident in Germany, German national. Notified 2017-01-02. Ceased 2025-02-05.
    • Has significant influence or control

Previous names

MORGENSCHWEIS LTD has previously traded as:

  • MORGENSCHWEIS LIMITED (until 2013-01-29)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Wakefield: