MC

MORGAN CARGO LTD

Active

Company number 03824884

Woking · Incorporated 13 August 1999

Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

Last updated on 29 March 2026

Freight air transport · SIC 51210

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2023

Company history

Previous company names

MORGAN AIR CARGO LIMITED · 13 August 1999 – 22 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Kuehne + Nagel (Uk) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
14 November 2023

Funding

1 funding round
31 October 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Medium
Accounts
12 March 2026 View
Capital Name Of Class Of Shares
Capital
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Accounts With Accounts Type Medium
Accounts
15 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Capital Name Of Class Of Shares
Capital
9 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Accounts With Accounts Type Full
Accounts
22 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2024 View
Memorandum Articles
Incorporation
16 November 2023 View
Resolution
Resolution
16 November 2023 View
Capital Allotment Shares
Capital
14 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Full
Accounts
28 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
19 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2022 View
Accounts With Accounts Type Full
Accounts
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Small
Accounts
26 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Small
Accounts
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Small
Accounts
25 July 2017 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2015 View
Certificate Change Of Name Company
Change Of Name
22 May 2015 View
Change Of Name Notice
Change Of Name
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Accounts With Accounts Type Small
Accounts
28 May 2013 View
Accounts With Accounts Type Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Small
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Termination Secretary Company With Name
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Accounts With Accounts Type Small
Accounts
22 September 2010 View
Accounts With Accounts Type Small
Accounts
8 January 2010 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Annual Return
15 September 2009 View
Gazette Filings Brought Up To Date
Gazette
19 June 2009 View
Accounts With Accounts Type Small
Accounts
18 June 2009 View
Gazette Notice Compulsary
Gazette
7 April 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Capital
9 December 2008 View
Resolution
Resolution
9 December 2008 View
Accounts With Accounts Type Small
Accounts
11 December 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Mortgage
22 February 2007 View
Accounts With Accounts Type Small
Accounts
6 January 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Address
2 March 2006 View
Accounts With Accounts Type Full
Accounts
5 January 2006 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Legacy
Accounts
29 November 2004 View
Legacy
Mortgage
3 September 2004 View
Legacy
Annual Return
31 August 2004 View
Auditors Resignation Company
Auditors
26 August 2004 View
Legacy
Address
18 August 2004 View
Accounts With Accounts Type Full
Accounts
17 May 2004 View
Legacy
Accounts
15 December 2003 View
Legacy
Annual Return
9 October 2003 View
Accounts With Accounts Type Small
Accounts
25 April 2003 View
Legacy
Accounts
2 January 2003 View
Legacy
Annual Return
11 September 2002 View
Accounts With Accounts Type Small
Accounts
27 December 2001 View
Legacy
Annual Return
5 September 2001 View
Accounts With Accounts Type Small
Accounts
2 January 2001 View
Legacy
Annual Return
6 October 2000 View
Legacy
Accounts
3 April 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Capital
3 September 1999 View
Legacy
Address
24 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Incorporation Company
Incorporation
13 August 1999 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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