Back to search
W.B. And A.D. Morgan Ltd
02970550
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
PRESTEIGNE INDUSTRIAL ESTATE, POWYS, LD8 2UF
Incorporated 22/09/1994
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
On track
Industry
43999
Specialised construction activitiesOfficers
Mr Robert Edward Hunter
director · Since 11/10/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 13 other boards
Mr Tariq Mahmood
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 12 other boards
Persons with Significant Control
Igne Group Limited
75–100% shares
75–100% votes
Appoint directors
Unit 2, Phocle Green Business Village, Ross-On-Wye, HR9 7XU
Reg: 14740656 · Companies House · Private Limited Company
Notified 27/09/2023
Former PSCs
Mr Brian Allan Morgan
Ceased 11/10/2019
Mrs Jean Elizabeth Morgan
Ceased 11/10/2019
Safelane Global Limited
Ceased 27/09/2023
Charges1 outstanding
Charge
outstanding
METRO BANK PLC
Created 17/01/2025Registered 21/01/2025
Charge
satisfied
LLOYDS BANK PLC
Created 19/02/2024Registered 21/02/2024Satisfied 20/01/2025
Charge
satisfied
LLOYDS BANK PLC
Created 21/07/2022Registered 22/07/2022Satisfied 30/11/2023
Charge
satisfied
LLOYDS BANK PLC
Created 21/07/2022Registered 22/07/2022Satisfied 30/11/2023