ML

MORGANSTONE LTD

Active

Company number 06705551

Swansea, Wales · Incorporated 23 September 2008

Floor 2 Princess House, Princess Way, Swansea, SA1 3LW, Wales

Last updated on 27 March 2026

Other building completion and finishing · SIC 43390

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Medium
Period end
5 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Morganstone (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
3 March 2026 View
Change Account Reference Date Company Current Shortened
Accounts
12 February 2026 View
Accounts With Accounts Type Medium
Accounts
17 December 2025 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
27 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Full
Accounts
12 September 2024 View
Accounts With Accounts Type Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2015 View
Accounts With Accounts Type Full
Accounts
23 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Legacy
Mortgage
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2010 View
Resolution
Resolution
9 April 2010 View
Capital Allotment Shares
Capital
9 April 2010 View
Capital Alter Shares Consolidation
Capital
9 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Accounts
29 May 2009 View
Accounts With Accounts Type Dormant
Accounts
29 May 2009 View
Incorporation Company
Incorporation
23 September 2008 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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