Introduction
Watch Company
M
MORGAN CONSTRUCTION LIMITED
MORGAN CONSTRUCTION LIMITED is an active company incorporated on 26 July 2011 with the registered office located in Carmarthen. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MORGAN CONSTRUCTION LIMITED was registered 14 years ago.(SIC: 99999)
Status
active
Active since 14 years ago
Company No
07717687
LTD Company
Age
14 Years
Incorporated 26 July 2011
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
The Old Tin Works Priory Street Carmarthen, SA31 1NR,
Previous Addresses
Tir Drindod Ground Floor Alltycnap Road, Johnstown Carmarthen SA31 3NE United Kingdom
From: 6 August 2019To: 29 November 2023
Ty Pengau Ferryside Sir Gaerfyrddin SA17 5UG
From: 26 July 2011To: 6 August 2019
3 key events • 2011 - 2017
Funding Officers Ownership
Company Founded
Jul 11
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORGAN, Kathryn Mary
ActivePriory Street, CarmarthenSA31 1NR
Secretary
Appointed 26 Jul 2011
MORGAN, Kathryn Mary
Priory Street, CarmarthenSA31 1NR
Secretary
26 Jul 2011
Active
MORGAN, Paul John
ActivePriory Street, CarmarthenSA31 1NR
Born January 1978
Director
Appointed 26 Jul 2011
MORGAN, Paul John
Priory Street, CarmarthenSA31 1NR
Born January 1978
Director
26 Jul 2011
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul John Morgan
ActiveFerryside, CarmarthenSA17 5UG
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Paul John Morgan
Ferryside, CarmarthenSA17 5UG
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Kathryn Mary Morgan
ActiveFerryside, CarmarthenSA17 5UG
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Kathryn Mary Morgan
Ferryside, CarmarthenSA17 5UG
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023
6 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 August 2019
22 August 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2017