Wr Morgan Enterprises Limited

NI018167

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

52-70 BELFAST ROAD, CARRICKFERGUS, BT38 8BT

Incorporated 31/01/1985

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Karen Morgan

secretary · Since 31/01/1985

UNITED KINGDOM · UNITED KINGDOM · Age 69

Also on 9 other boards

Mrs Karen Morgan

director · Since 31/01/1985

DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 69

Also on 9 other boards

Mr William Robert Morgan

director · Since 31/01/1985

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 6 other boards

Persons with Significant Control

Mr William Robert Morgan

50–75% shares

50–75% votes

Appoint directors

significant-influence-or-control-as-firm

British · Northern Ireland · Age 71

171, Upper Road, Carrickfergus, BT38 8RT

Notified 01/07/2016

Mrs Karen Morgan

25–50% shares

25–50% votes

Appoint directors

significant-influence-or-control-as-firm

United Kingdom · United Kingdom · Age 69

171, Upper Road, Carrickfergus, BT38 8RT

Notified 01/07/2016

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/12/2014Registered 05/01/2015

Charge

outstanding

PARKS OF HAMILTON (HOLDINGS) LIMITED

Created 03/12/2014Registered 08/12/2014

charge

satisfied

ULSTER BANK LIMITED

Created 22/01/2009Registered 30/01/2009Satisfied 21/01/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/07/2007Registered 27/07/2007Satisfied 18/08/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/03/2007Registered 11/04/2007Satisfied 18/08/2022

charge

satisfied

ULSTER BANK LIMITED

Created 25/04/2005Registered 04/05/2005Satisfied 21/01/2021

charge

satisfied

OF IRELAND · THE GOVERNOR AND · GLASGOW

Created 03/07/2003Registered 17/07/2003Satisfied 21/01/2021

charge

satisfied

BANK OF IRELAND

Created 30/05/2001Registered 07/06/2001Satisfied 21/01/2021

charge

satisfied

ULSTER BANK LIMITED

Created 30/10/2000Registered 10/11/2000Satisfied 21/01/2021

charge

satisfied

BANK OF IRELAND

Created 31/03/2000Registered 20/04/2000Satisfied 21/01/2021

charge

satisfied

BANK OF IRELAND

Created 31/03/2000Registered 20/04/2000Satisfied 18/08/2022

charge

satisfied

BANK OF IRELAND

Created 31/03/2000Registered 20/04/2000Satisfied 18/08/2022

charge

satisfied

BANK OF IRELAND

Created 31/03/2000Registered 20/04/2000Satisfied 21/01/2021

charge

satisfied

BANK OF IRELAND

Created 31/03/2000Registered 20/04/2000Satisfied 21/01/2021