MORGAN MOTOR COMPANY TECHNOLOGIES LIMITED - WORCS


Company Profile Company Filings

Overview

MORGAN MOTOR COMPANY TECHNOLOGIES LIMITED is a Private Limited Company from WORCS and has the status: Dissolved - no longer trading.
MORGAN MOTOR COMPANY TECHNOLOGIES LIMITED was incorporated 54 years ago on 29/01/1970 and has the registered number: 00971255. The accounts status is SMALL.

MORGAN MOTOR COMPANY TECHNOLOGIES LIMITED - WORCS

This company is listed in the following categories:
29100 - Manufacture of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018

Registered Office

PICKLERSLEIGH ROAD
WORCS
WR14 2LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN GEORGE BODEN Secretary 2013-02-01 CURRENT
MR STEVEN DAVID MORRIS Mar 1967 British Director 2004-01-22 CURRENT
MRS JANE DOREEN MORGAN Aug 1916 British Director RESIGNED
MR TIMOTHY JOHN WHITWORTH Jan 1964 British Secretary 1999-08-19 UNTIL 2013-02-01 RESIGNED
MR PETER HENRY GEOFFREY MORGAN Nov 1919 British Director RESIGNED
MAURICE GALE OWEN May 1926 British Director RESIGNED
GEOFFREY MICHAEL MARGETTS Jun 1935 British Secretary RESIGNED
MATTHEW PETER PARKIN Feb 1964 British Director 2000-12-07 UNTIL 2010-02-26 RESIGNED
DOUGLAS HAROLD WATKINSON May 1948 British Director 2005-11-30 UNTIL 2006-06-16 RESIGNED
MR TIMOTHY JOHN WHITWORTH Jan 1964 British Director 1999-08-19 UNTIL 2015-12-14 RESIGNED
HEATHER MARY MORGAN Sep 1936 British Director RESIGNED
JILLIAN RUTH PRICE Oct 1942 British Director 1998-06-01 UNTIL 2011-10-20 RESIGNED
MR CHARLES PETER HENRY MORGAN Jul 1951 British Director RESIGNED
MARK EDMUND ASTON May 1959 British Director 1998-06-01 UNTIL 2005-03-25 RESIGNED
LADY SONIA JANE COLWYN Sep 1941 British Director 1998-06-01 UNTIL 2006-09-04 RESIGNED
DEREK JOHN DAY Jul 1932 British Director RESIGNED
MR ALAN GARNETT Nov 1940 British Director 1998-06-01 UNTIL 2006-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Motor Company Limited 2018-07-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Morgan Technologies Limited 2016-12-01 - 2018-07-24 Malvern Link   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Steven David Morris 2016-12-01 - 2016-12-01 3/1967 Malvern   Worcestershire Significant influence or control
Morgan Technologies Limited 2016-04-06 - 2016-04-06 Malvern Link   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN WORKS - MALVERN LIMITED MALVERN LINK ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
MORGAN MOTOR COMPANY LIMITED MALVERN LINK Active FULL 29100 - Manufacture of motor vehicles
SPORTS CARS (ENGLAND) HOLDINGS LIMITED MALVERN LINK ENGLAND Active GROUP 29100 - Manufacture of motor vehicles
SPORTS CARS (ENGLAND) 1 LIMITED MALVERN LINK ENGLAND Active FULL 29100 - Manufacture of motor vehicles
SPORTS CARS (ENGLAND) ACQUISITIONS LIMITED MALVERN LINK ENGLAND Active FULL 29100 - Manufacture of motor vehicles