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MORGANA LIMITED (09425592)

MORGANA LIMITED (09425592) is a dissolved UK company. incorporated on 6 February 2015. with registered office in Carmarthen. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. MORGANA LIMITED has been registered for 11 years. Current directors include RATTENBURY, Michael Kenneth.

Company Number
09425592
Status
dissolved
Type
ltd
Incorporated
6 February 2015
Age
11 years
Address
Llys Bedw, Carmarthen, SA32 7NJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
RATTENBURY, Michael Kenneth
SIC Codes
70229

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Introduction
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MORGANA LIMITED

MORGANA LIMITED is an dissolved company incorporated on 6 February 2015 with the registered office located in Carmarthen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MORGANA LIMITED was registered 11 years ago.(SIC: 70229)

Status

dissolved

Active since 11 years ago

Company No

09425592

LTD Company

Age

11 Years

Incorporated 6 February 2015

Size

N/A

Accounts

ARD: 31/5

Up to Date

Last Filed

Made up to 31 May 2021 (4 years ago)
Submitted on 13 June 2022 (3 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 18 February 2022 (4 years ago)

Next Due

Due by N/A
Contact
Address

Llys Bedw Llanegwad Carmarthen, SA32 7NJ,

Previous Addresses

111 Frampton Road Gorseinon Swansea SA4 4YE Wales
From: 6 February 2015To: 28 February 2020
Timeline

7 key events • 2015 - 2020

Funding Officers Ownership
Company Founded
Feb 15
Funding Round
May 16
Owner Exit
Feb 18
Director Left
Feb 19
Director Left
Feb 20
Owner Exit
Feb 20
Director Joined
Feb 20
1
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

RATTENBURY, Michael Kenneth

Active
Llanegwad, CarmarthenSA32 7NJ
Born July 1981
Director
Appointed 26 Feb 2020

MORGAN, Janine

Resigned
GorseinonSA4 4YE
Born April 1960
Director
Appointed 06 Feb 2015
Resigned 26 Feb 2020

MORGAN, Philip Graeme, Mr.

Resigned
GorseinonSA4 4YE
Born September 1956
Director
Appointed 06 Feb 2015
Resigned 14 Jan 2018

Persons with significant control

3

1 Active
2 Ceased

Elmera Capital Limited

Active
Llanegwad, CarmarthenSA32 7NJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Feb 2020

Mrs Janine Morgan

Ceased
GorseinonSA4 4YE
Born April 1960

Nature of Control

Voting rights 25 to 50 percent
Notified 20 Apr 2016
Ceased 26 Feb 2020

Mr. Philip Graeme Morgan

Ceased
GorseinonSA4 4YE
Born September 1956

Nature of Control

Voting rights 25 to 50 percent
Notified 20 Apr 2016
Ceased 14 Jan 2018
Fundings
Financials
Latest Activities

Filing History

26

Gazette Dissolved Voluntary
24 January 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
1 November 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
25 October 2022
DS01DS01
Accounts With Accounts Type Micro Entity
13 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 February 2020
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
27 February 2020
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
27 February 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
27 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
27 February 2020
AP01Appointment of Director
Confirmation Statement With Updates
21 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 February 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 February 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
6 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 October 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
29 September 2016
AA01Change of Accounting Reference Date
Capital Allotment Shares
6 May 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Incorporation Company
6 February 2015
NEWINCIncorporation