ML

MORGANSTONE (HOLDINGS) LIMITED

Active

Company number 08991510

Swansea, Wales · Incorporated 10 April 2014

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

Last updated on 27 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
10 April 2025
Next due
24 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
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
Mr Ian Wayne Morgan
Born October 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
27 October 2014
Shares allotted · 0 shares allotted
—
1 May 2014
Shares allotted · 0 shares allotted
—
1 May 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
18 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
Change Person Director Company With Change Date
Officers
23 July 2025 View
Change Person Director Company With Change 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
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
27 March 2025 View
Accounts With Accounts Type Group
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Group
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Group
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Group
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Group
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Group
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Group
Accounts
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Group
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Group
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Capital Name Of Class Of Shares
Capital
21 March 2016 View
Auditors Resignation Company
Auditors
21 March 2016 View
Accounts With Accounts Type Full
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Capital Allotment Shares
Capital
4 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2014 View
Capital Allotment Shares
Capital
3 September 2014 View
Capital Allotment Shares
Capital
2 September 2014 View
Incorporation Company
Incorporation
10 April 2014 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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