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Morgan Works - Malvern Limited

04146129

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

PICKERSLEIGH ROAD, MALVERN LINK, WR14 2LL
Incorporated 23/01/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mr Colin George Boden

secretary · Since 01/02/2013

Also on 6 other boards

Mr Colin George Boden

director · Since 01/01/2018

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Matthew Hole

director · Since 31/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Morgan Technologies Limited

75–100% shares
75–100% votes
Appoint directors

Morgan Motor Company, Pickersleigh Road, Malvern Link, WR11 2LL

Reg: 7459137 · Companies House · Limited

Notified 06/04/2016

Morgan Motor Company Limited

75–100% shares
75–100% votes

Pickersleigh Road, Malvern Link, WR14 2LL

Reg: 07459137 · Uk Register Of Companies · Limited Company

Notified 01/01/2017

Former PSCs

Mr Steven David Morris

Ceased 06/04/2016

Mr Colin George Boden

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 28/02/2020Registered 04/03/2020
charge
outstanding

HSBC BANK PLC

Created 15/11/2011Registered 16/11/2011