WM

WILLIAM MORGAN GROUP LIMITED

Active

Company number 03265603

Northamptonshire · Incorporated 18 October 1996

Bedford Road, Northampton, Northamptonshire, NN1 5SZ

Last updated on 27 March 2026

Sale of new cars and light motor vehicles · SIC 45111

Sale of used cars and light motor vehicles · SIC 45112

Maintenance and repair of motor vehicles · SIC 45200

Sale, maintenance and repair of motorcycles and related parts and accessories · SIC 45400

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 January 2021

Company history

Previous company names

WOLLASTON HOLDINGS LIMITED · 18 October 1996 – 5 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christian William Le Fevre
Born February 1967
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Martin Huw Morgan Allard
Born May 1967
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
13 January 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Group
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Group
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Group
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Group
Accounts
1 October 2021 View
Memorandum Articles
Incorporation
15 January 2021 View
Resolution
Resolution
15 January 2021 View
Capital Allotment Shares
Capital
14 January 2021 View
Accounts With Accounts Type Group
Accounts
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2019 View
Change Person Director Company With Change Date
Officers
2 November 2019 View
Accounts With Accounts Type Group
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Change Person Director Company With Change Date
Officers
31 October 2017 View
Change Person Director Company With Change Date
Officers
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Change Person Director Company With Change Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Group
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Group
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Change Sail Address Company With Old Address New Address
Address
30 November 2015 View
Accounts With Accounts Type Group
Accounts
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2014 View
Accounts With Accounts Type Group
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Miscellaneous
Miscellaneous
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Group
Accounts
16 May 2012 View
Appoint Person Secretary Company With Name
Officers
30 April 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Certificate Change Of Name Company
Change Of Name
5 August 2011 View
Change Of Name Notice
Change Of Name
5 August 2011 View
Accounts With Accounts Type Group
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Move Registers To Registered Office Company
Address
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Change Person Director Company With Change Date
Officers
23 December 2010 View
Accounts With Accounts Type Group
Accounts
28 April 2010 View
Accounts With Accounts Type Group
Accounts
28 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Move Registers To Sail Company
Address
18 November 2009 View
Change Sail Address Company
Address
18 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Legacy
Accounts
17 September 2009 View
Auditors Resignation Company
Auditors
24 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Mortgage
20 March 2009 View
Legacy
Address
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Group
Accounts
30 September 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Capital
18 January 2008 View
Accounts With Accounts Type Group
Accounts
28 July 2007 View
Legacy
Capital
26 January 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Capital
22 September 2006 View
Accounts With Accounts Type Group
Accounts
4 July 2006 View
Legacy
Capital
12 January 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Group
Accounts
22 September 2005 View
Legacy
Annual Return
5 November 2004 View
Accounts With Accounts Type Group
Accounts
22 October 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Group
Accounts
30 July 2003 View
Legacy
Annual Return
13 February 2003 View
Accounts With Accounts Type Group
Accounts
24 September 2002 View
Legacy
Annual Return
19 November 2001 View
Accounts With Accounts Type Group
Accounts
1 October 2001 View
Legacy
Capital
28 July 2001 View
Legacy
Capital
5 June 2001 View
Legacy
Capital
22 January 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Annual Return
24 October 2000 View
Accounts With Accounts Type Full Group
Accounts
12 July 2000 View
Legacy
Annual Return
29 October 1999 View
Legacy
Address
31 August 1999 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Full
Accounts
19 August 1998 View
Legacy
Annual Return
9 December 1997 View
Legacy
Address
30 September 1997 View
Legacy
Accounts
11 September 1997 View
Legacy
Capital
25 April 1997 View
Resolution
Resolution
23 April 1997 View
Resolution
Resolution
23 April 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Officers
22 October 1996 View
Incorporation Company
Incorporation
18 October 1996 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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