William Morgan Group Limited

03265603

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BEDFORD ROAD, NORTHAMPTONSHIRE, NN1 5SZ

Incorporated 18/10/1996

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45400

Sale, maintenance and repair of motorcycles and related parts and accessories

Officers

Mr Terence George Bramall Bsc

director · Since 13/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 7 other boards

Mr Christian William Le Fevre

director · Since 13/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Martin Huw Morgan Allard

director · Since 23/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Peter Julyan Brookes

director · Since 31/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Mr Christian William Le Fevre

25–50% shares

British · England · Age 59

Bedford Road, Northamptonshire, NN1 5SZ

Notified 06/04/2016

Mr Martin Huw Morgan Allard

25–50% shares

British · England · Age 59

Bedford Road, Northamptonshire, NN1 5SZ

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 24/09/2014Registered 02/10/2014

Charge

outstanding

LLOYDS BANK PLC

Created 24/09/2014Registered 02/10/2014

charge

outstanding

TERRY BRAMALL

Created 13/03/2009Registered 20/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/1997Registered 18/04/1997Satisfied 26/09/2014