Introduction
Watch Company
M
M PLANT HIRE LTD
M PLANT HIRE LTD is an active company incorporated on 12 January 2023 with the registered office located in Carmarthen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of construction and civil engineering machinery and equipment. M PLANT HIRE LTD was registered 3 years ago.(SIC: 77320)
Status
active
Active since 3 years ago
Company No
14587479
LTD Company
Age
3 Years
Incorporated 12 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
The Old Tin Works Priory Street Carmarthen, SA31 1NR,
Previous Addresses
Ty'r Drindod Alltycnap Road Johnstown Carmarthen SA31 3NE Wales
From: 12 January 2023To: 18 August 2023
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MORGAN, Matthew John
ActivePriory Street, CarmarthenSA31 1NR
Born August 1976
Director
Appointed 15 Aug 2023
MORGAN, Matthew John
Priory Street, CarmarthenSA31 1NR
Born August 1976
Director
15 Aug 2023
Active
MORGAN, Paul John
ActivePriory Street, CarmarthenSA31 1NR
Born January 1978
Director
Appointed 12 Jan 2023
MORGAN, Paul John
Priory Street, CarmarthenSA31 1NR
Born January 1978
Director
12 Jan 2023
Active
MORGAN, Steven Mark
ActivePriory Street, CarmarthenSA31 1NR
Born January 1974
Director
Appointed 15 Jan 2026
MORGAN, Steven Mark
Priory Street, CarmarthenSA31 1NR
Born January 1974
Director
15 Jan 2026
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mcw Group Limited
ActivePriory Street, CarmarthenSA31 1NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Mcw Group Limited
Priory Street, CarmarthenSA31 1NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2023
Active
Mr Paul John Morgan
CeasedAlltycnap Road, CarmarthenSA31 3NE
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2023
Ceased 03 Apr 2023
Mr Paul John Morgan
Alltycnap Road, CarmarthenSA31 3NE
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2023
Ceased 03 Apr 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
17 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2025
18 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2023
14 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2023
14 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2023