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Morgan Motor Company Limited

07459137

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Pickersleigh Road, Malvern Link, WR14 2LL
Incorporated 03/12/2010

Previously known as

Morgan Technologies Limited · until 10/08/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

29100
Manufacture of motor vehicles

Officers

Mr Colin George Boden

secretary · Since 01/02/2013

Also on 6 other boards

Mr Colin George Boden

director · Since 19/12/2017

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Matthew Hole

director · Since 31/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Colin George Boden

secretary · Since 01/02/2013

Colin George Boden

director · Since 19/12/2017

British · England · Age 42

Matthew Hole

director · Since 31/10/2024

British · England · Age 45

Former

Graham Robertson Stephens

director · Resigned 03/12/2010

Charles Peter Henry Morgan

director · Resigned 14/10/2013

Timothy John Whitworth

director · Resigned 14/12/2015

Andrew Grant Duncan

director · Resigned 01/06/2016

Lawrence Price

director · Resigned 01/08/2018

Jacqueline Jane Pertwee

director · Resigned 03/04/2019

Jill Price

director · Resigned 03/04/2019

Craig Hamilton-Smith

director · Resigned 03/04/2019

Dominic Riley

director · Resigned 03/04/2019

Steven David Morris

director · Resigned 31/12/2022

Massimo Francesco Fumarola

director · Resigned 31/10/2024

Persons with Significant Control

Sports Cars (England) Acquisitions Limited

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

C/O Morgan Motor Company Limited, Pickersleigh Road, Worcestershire, WR14 2LL

Reg: 11838903 · Companies House (England & Wales) · Private Limited Company

Notified 03/04/2019

Former PSCs

Mr Steven David Morris

Ceased 06/04/2016

Mr Charles Peter Henry Morgan

Ceased 03/04/2019

Mr Andrew Grant Duncan

Ceased 03/04/2019

Mr David Price

Ceased 03/04/2019

Mr Colin George Boden

Ceased 19/12/2018

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

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

HSBC UK BANK PLC

Created 31/12/2019Registered 03/01/2020
charge
outstanding

HSBC BANK PLC

Created 10/11/2011Registered 12/11/2011

Change History

officer appointed → BODEN, Colin George
2026-07-24
officer appointed → BODEN, Colin George
2026-07-24
officer appointed → HOLE, Matthew
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Pickersleigh Road
2026-07-24

PICKERSLEIGH ROAD

post town → Malvern Link
2026-07-24

MALVERN LINK