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Company Information for

MORGAN INDUSTRIAL PROPERTIES LIMITED

ALFRETON ROAD, ALFRETON ROAD, DERBY, DE21 4AP,

Company Registration Number

02070965

Private Limited Company

Active

Company Overview

About Morgan Industrial Properties Ltd

MORGAN INDUSTRIAL PROPERTIES LIMITED was founded on 1986-11-05 and has its registered office in Derby. The organisation's status is listed as "Active". Morgan Industrial Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MORGAN INDUSTRIAL PROPERTIES LIMITED

ALFRETON ROAD ALFRETON ROAD DERBY DE21 4AP Other companies in DE2

Filing Information

Company Number		02070965
Company ID Number		02070965
Date formed		1986-11-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB616623448

Last Datalog update:	2024-02-05 07:23:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN INDUSTRIAL PROPERTIES LIMITED

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Companies with same name MORGAN INDUSTRIAL PROPERTIES LIMITED

The following companies were found which have the same name as MORGAN INDUSTRIAL PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MORGAN INDUSTRIAL PROPERTIES, LLC	23810 NW HUFFMAN ST HILLSBORO OR 97124	Active	Company formed on the 2007-08-16

Company Officers of MORGAN INDUSTRIAL PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP DAVID MORGAN	Company Secretary	1991-07-10
GEORGE MORGAN	Director	1991-07-10
JULIE MORGAN	Director	2001-07-16
NEIL JOHN MORGAN	Director	1991-07-10
PHILIP DAVID MORGAN	Director	1991-07-10
ROBERT FREDERICK MORGAN	Director	1993-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP DAVID MORGAN	CONTRAIL FLIGHT SERVICE LIMITED	Company Secretary	2005-11-29	CURRENT	2005-10-21	Active
PHILIP DAVID MORGAN	M.I.P. DEVELOPMENTS LIMITED	Company Secretary	1995-02-01	CURRENT	1995-01-16	Active
GEORGE MORGAN	M.I.P. DEVELOPMENTS LIMITED	Director	1995-02-01	CURRENT	1995-01-16	Active
GEORGE MORGAN	PEKTRON GROUP LIMITED	Director	1991-07-10	CURRENT	1964-10-15	Active
JULIE MORGAN	N.J.C.S. PROPERTY LIMITED	Director	2012-01-25	CURRENT	2012-01-25	Dissolved 2014-12-08
JULIE MORGAN	PEKTRON PLC	Director	2001-07-16	CURRENT	1980-02-06	Active
NEIL JOHN MORGAN	SHH 504 LIMITED	Director	2017-03-16	CURRENT	2017-03-16	Active - Proposal to Strike off
NEIL JOHN MORGAN	BREADSALL AVIATION LIMITED	Director	2016-08-03	CURRENT	2016-08-03	Active
NEIL JOHN MORGAN	KIMBERLEY FIELD LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Liquidation
NEIL JOHN MORGAN	SMALLEY ESTATES LIMITED	Director	2012-11-26	CURRENT	2012-11-26	Liquidation
NEIL JOHN MORGAN	N.J.C.S. PROPERTY LIMITED	Director	2012-01-25	CURRENT	2012-01-25	Dissolved 2014-12-08
NEIL JOHN MORGAN	BREADSALL ESTATES LIMITED	Director	2010-09-16	CURRENT	2010-09-14	Liquidation
NEIL JOHN MORGAN	TANAGA PROPERTY CO. LIMITED	Director	2010-04-01	CURRENT	1963-04-25	Active - Proposal to Strike off
NEIL JOHN MORGAN	PEKTRON SEV LIMITED	Director	2008-05-09	CURRENT	2008-05-09	Active
NEIL JOHN MORGAN	CONTRAIL FLIGHT SERVICE LIMITED	Director	2005-11-29	CURRENT	2005-10-21	Active
NEIL JOHN MORGAN	LOWS LANE MANAGEMENT COMPANY LIMITED	Director	2003-05-16	CURRENT	2003-03-28	Dissolved 2014-12-23
NEIL JOHN MORGAN	M.I.P. DEVELOPMENTS LIMITED	Director	1995-02-01	CURRENT	1995-01-16	Active
NEIL JOHN MORGAN	PEKTRON PLC	Director	1991-07-10	CURRENT	1980-02-06	Active
PHILIP DAVID MORGAN	PEKTRON CM LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
PHILIP DAVID MORGAN	KIMBERLEY FIELD LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Liquidation
PHILIP DAVID MORGAN	PEKTRON EV LIMITED	Director	2013-06-12	CURRENT	2013-06-12	Active
PHILIP DAVID MORGAN	SMALLEY ESTATES LIMITED	Director	2012-11-26	CURRENT	2012-11-26	Liquidation
PHILIP DAVID MORGAN	BREADSALL ESTATES LIMITED	Director	2010-09-16	CURRENT	2010-09-14	Liquidation
PHILIP DAVID MORGAN	PEKTRON SEV LIMITED	Director	2008-05-09	CURRENT	2008-05-09	Active
PHILIP DAVID MORGAN	WORLD SERVICE RESTAURANT LIMITED	Director	2000-10-16	CURRENT	2000-02-02	Active
PHILIP DAVID MORGAN	M.I.P. DEVELOPMENTS LIMITED	Director	1995-02-01	CURRENT	1995-01-16	Active
PHILIP DAVID MORGAN	PEKTRON PLC	Director	1991-07-10	CURRENT	1980-02-06	Active
ROBERT FREDERICK MORGAN	THE PEAK DISTRICT DISTILLING COMPANY LIMITED	Director	2017-01-27	CURRENT	2016-04-24	Active
ROBERT FREDERICK MORGAN	KIMBERLEY FIELD LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Liquidation
ROBERT FREDERICK MORGAN	SMALLEY ESTATES LIMITED	Director	2012-11-26	CURRENT	2012-11-26	Liquidation
ROBERT FREDERICK MORGAN	BREADSALL ESTATES LIMITED	Director	2010-09-16	CURRENT	2010-09-14	Liquidation
ROBERT FREDERICK MORGAN	MINDWIRE LIMITED	Director	2008-05-16	CURRENT	2005-04-25	Dissolved 2016-02-16
ROBERT FREDERICK MORGAN	PEKTRON SEV LIMITED	Director	2008-05-09	CURRENT	2008-05-09	Active
ROBERT FREDERICK MORGAN	CONTRAIL FLIGHT SERVICE LIMITED	Director	2005-11-29	CURRENT	2005-10-21	Active
ROBERT FREDERICK MORGAN	M.I.P. DEVELOPMENTS LIMITED	Director	1995-02-01	CURRENT	1995-01-16	Active
ROBERT FREDERICK MORGAN	PEKTRON PLC	Director	1993-12-21	CURRENT	1980-02-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-29		CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-06-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-09-07		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-09-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-12-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-09-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/19 FROM Alfreton Road Derby DE2 4AP
2018-09-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-08-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20	PSC04	PSC'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK MORGAN / 30/06/2017
2017-07-20	PSC04	PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID MORGAN / 30/06/2017
2017-07-20	PSC04	PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN MORGAN / 30/06/2017
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-10-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16	AR01	10/07/15 ANNUAL RETURN FULL LIST
2014-09-15	AA	31/12/13 TOTAL EXEMPTION FULL
2014-09-15	AA	31/12/13 TOTAL EXEMPTION FULL
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24	AR01	10/07/14 ANNUAL RETURN FULL LIST
2013-08-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-11	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-06-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID MORGAN / 24/06/2013
2013-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK MORGAN / 24/06/2013
2013-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID MORGAN / 24/06/2013
2013-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MORGAN / 24/06/2013
2013-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MORGAN / 24/06/2013
2013-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MORGAN / 24/06/2013
2013-06-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID MORGAN / 24/06/2013
2012-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13	AR01	10/07/12 ANNUAL RETURN FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15	AR01	10/07/11 FULL LIST
2010-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15	AR01	10/07/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE MORGAN / 10/07/2010
2009-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11	363a	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-08-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-12	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-13	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-07-21	363a	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-30	288a	NEW DIRECTOR APPOINTED
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-26	363a	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-08-02	353	LOCATION OF REGISTER OF MEMBERS
2000-08-02	190	LOCATION OF DEBENTURE REGISTER
2000-07-24	363a	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-07-24	ELRES	S386 DISP APP AUDS 12/07/00
2000-07-24	ELRES	S366A DISP HOLDING AGM 12/07/00
2000-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-14	363s	RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1998-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-14	363s	RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1997-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-18	288c	DIRECTOR'S PARTICULARS CHANGED
1997-07-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-13	363s	RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1996-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-05	363s	RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1995-08-09	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-08-09	363s	RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1995-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-07-26	363s	RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
1994-04-18	288	NEW DIRECTOR APPOINTED
1993-10-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-12	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-10-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-12	363s	RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1993-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-24	363s	RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MORGAN INDUSTRIAL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MORGAN INDUSTRIAL PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1987-08-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN INDUSTRIAL PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of MORGAN INDUSTRIAL PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MORGAN INDUSTRIAL PROPERTIES LIMITED

Trademarks

We have not found any records of MORGAN INDUSTRIAL PROPERTIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	BREADSALL ESTATES LIMITED	2010-11-25	Outstanding
RENT DEPOSIT DEED	CUE CLUB DERBY LIMITED	2012-04-07	Outstanding
RENT DEPOSIT DEED	PROFORME UK LIMITED	2012-03-02	Outstanding

We have found 3 mortgage charges which are owed to MORGAN INDUSTRIAL PROPERTIES LIMITED

Income

Government Income

We have not found government income sources for MORGAN INDUSTRIAL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MORGAN INDUSTRIAL PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where MORGAN INDUSTRIAL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MORGAN INDUSTRIAL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MORGAN INDUSTRIAL PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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