The Morgan Crucible Company Limited

07328730

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

York House, Sheet Street, Windsor, SL4 1DD

Incorporated 28/07/2010

Previously known as

Morgan Advanced Materials Limited · until 27/03/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

74990

Non-trading company

Officers

Winifred Chime

director · Since 21/09/2022

British · United Kingdom · Age 47

Elizabeth Knowles

director · Since 27/09/2024

British · United Kingdom · Age 41

Former

Andrew Colin Riley

director · Resigned 19/10/2016

Paul Andrew Boulton

secretary · Resigned 28/06/2018

Claire Rose Collins

director · Resigned 18/09/2020

Alexander Bechhold

director · Resigned 01/11/2021

Stephanie Helen Mackie

secretary · Resigned 04/07/2022

Stephanie Helen Mackie

director · Resigned 04/07/2022

Sonja Arsenic

secretary · Resigned 30/06/2023

Eileen Kirsten Martin

director · Resigned 27/09/2024

Paul Andrew Boulton

director · Resigned 25/11/2025

Persons with Significant Control

Morgan International Holding Limited

75–100% shares

75–100% votes

Appoint directors

York House, Sheet Street, Windsor, SL4 1DD

Reg: 10677668 · Companies House · Limited By Shares

Notified 30/06/2017

Former PSCs

Morgan Advanced Materials Plc

Ceased 30/06/2017

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → York House

2026-06-10

YORK HOUSE

post town → Windsor

2026-06-10

WINDSOR