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MORTON & WHEELER HOLDINGS LIMITED

Active
11722390·incorporated 2018-12-11

MORTON & WHEELER HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 December 2018 at Companies House (number 11722390; OpenRegistry canonical ID GB-11722390-morton-wheeler-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 471 active companies registered in Hengoed (postcode CF82). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-11
Registered Address
UNIT 13 NORTH ROAD, PENALLTA INDUSTRIAL ESTATE, HENGOED, CF82 7SS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MORTON & WHEELER HOLDINGS LIMITED

Filings

Check filing history of MORTON & WHEELER HOLDINGS 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 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

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

Persons with significant control

MORTON & WHEELER HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Christopher Leigh Morton born 1966 resident in United Kingdom, British national. Notified 2018-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeffrey Richard Wheeler born 1965 resident in Wales, British national. Notified 2019-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mummytar Limited (United Kingdom reg. 12905542). Notified 2020-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Ms Dawn Turner-Morton born 1974 resident in United Kingdom, British national. Notified 2020-03-27. Ceased 2020-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hengoed:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11722390.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.