MA

MORGAN AUDIO SYSTEMS LIMITED

Active

Company number 02977879

Mold · Incorporated 11 October 1994

Bron-Y-Cwm, Nannerch, Mold, Flintshire, CH7 5RW

Last updated on 20 September 2026

Manufacture of consumer electronics · SIC 26400

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

MORGAN AUDIO SYSTEMS LIMITED is an active private limited company incorporated on 11 October 1994 and registered in England and Wales. Its registered office is at Bron-Y-Cwm, Nannerch, Mold, Flintshire, CH7 5RW. Its principal activity is manufacture of consumer electronics (SIC 26400).

Mr Peter Harper is a person with significant control who exercises significant influence or control. Mrs Patricia Helen Harper is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: HARPER, Peter (appointed 18 October 1994) and HARPER, Patricia Helen (appointed 10 October 2012). HARPER, Patricia Helen serves as company secretary (appointed 3 August 2005). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 October 2025, were filed on 30 July 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 11 October 2025. The next is due by 25 October 2026. Companies House holds 73 filings for this company, most recently an accounts filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HP
HARPER, Patricia Helen
Director
10 October 2012
HP
HARPER, Peter
Director
18 October 1994
CM
CRICHTON, Maureen Jean
Secretary · Resigned
18 October 1994
BJ
BROWN, Jonathan Andrew
Secretary · Resigned
11 October 1994
PM
PRINCE, Michael John
Director · Resigned
11 October 1994

Persons with significant control

PS
Mr Peter Harper
Born August 1958
Significant Influence Or Control
Significant Influence Or Control As Firm
6 April 2016
PS
Mrs Patricia Helen Harper
Born March 1958
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Sail Address Company With Old Address
Address
15 February 2010 View
Move Registers To Sail Company
Address
14 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2010 View
Change Sail Address Company
Address
4 January 2010 View
Change Person Director Company With Change Date
Officers
3 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
16 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Small
Accounts
16 May 2001 View
Legacy
Annual Return
22 November 2000 View
Accounts With Accounts Type Small
Accounts
13 April 2000 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Small
Accounts
12 August 1999 View
Legacy
Annual Return
16 October 1998 View
Accounts With Accounts Type Small
Accounts
18 June 1998 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Small
Accounts
23 June 1997 View
Legacy
Annual Return
15 November 1996 View
Accounts With Accounts Type Small
Accounts
14 August 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Annual Return
22 January 1996 View
Incorporation Company
Incorporation
11 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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