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Home > England & Wales Companies > MORGAN MOTOR COMPANY SALES LIMITED
Company Information for

MORGAN MOTOR COMPANY SALES LIMITED

MORGAN MOTOR COMPANY LIMITED, PICKERSLEIGH ROAD, MALVERN LINK, WR14 2LL,
Company Registration Number
08334126
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Morgan Motor Company Sales Ltd
MORGAN MOTOR COMPANY SALES LIMITED was founded on 2012-12-17 and has its registered office in Malvern Link. The organisation's status is listed as "Active - Proposal to Strike off". Morgan Motor Company Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MORGAN MOTOR COMPANY SALES LIMITED
 
Legal Registered Office
MORGAN MOTOR COMPANY LIMITED
PICKERSLEIGH ROAD
MALVERN LINK
WR14 2LL
Other companies in WR14
 
Previous Names
MORGAN SALES LIMITED27/12/2013
Filing Information
Company Number 08334126
Company ID Number 08334126
Date formed 2012-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 22:17:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN MOTOR COMPANY SALES LIMITED
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Companies with same name MORGAN MOTOR COMPANY SALES LIMITED
The following companies were found which have the same name as MORGAN MOTOR COMPANY SALES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORGAN MOTOR COMPANY SALES (UK) LIMITED PICKERSLEIGH ROAD MALVERN LINK WR14 2LL Active Company formed on the 2012-12-17
MORGAN MOTOR COMPANY SALES EUROPE LIMITED PICKERSLEIGH ROAD MALVERN LINK WR14 2LL Active Company formed on the 2012-12-17
MORGAN MOTOR COMPANY SALES WORLDWIDE LIMITED MORGAN MOTOR COMPANY LIMITED PICKERSLEIGH ROAD MALVERN LINK WR14 2LL Active Company formed on the 2012-12-17
MORGAN MOTOR COMPANY SALES USA LIMITED MORGAN MOTOR COMPANY LIMITED PICKERSLEIGH ROAD MALVERN LINK WORCESTERSHIRE WR14 2LL Active Company formed on the 2013-12-23

Company Officers of MORGAN MOTOR COMPANY SALES LIMITED

Current Directors
Officer Role Date Appointed
COLIN BODEN
 Company Secretary 2013-10-29
COLIN BODEN
 Director 2018-01-01
STEVEN DAVID MORRIS
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LEDINGTON
 Director 2014-01-01 2016-06-01
TIMOTHY JOHN WHITWORTH
 Director 2012-12-17 2015-12-14
CHARLES PETER HENRY MORGAN
 Director 2012-12-17 2013-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN BODEN MORGAN MOTOR COMPANY MANUFACTURING LIMITED Director 2018-01-01 CURRENT 2013-10-29 Active - Proposal to Strike off
COLIN BODEN MORGAN WORKS - MALVERN LIMITED Director 2018-01-01 CURRENT 2001-01-23 Active
COLIN BODEN MORGAN MOTOR COMPANY LIMITED Director 2017-12-19 CURRENT 2010-12-03 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY PROPERTIES LIMITED Director 2017-04-10 CURRENT 2017-04-10 Active - Proposal to Strike off
STEVEN DAVID MORRIS MIPIRIS LIMITED Director 2015-05-13 CURRENT 2014-06-16 Active - Proposal to Strike off
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY SALES USA LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY MANUFACTURING LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY SALES (UK) LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY SALES EUROPE LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY SALES WORLDWIDE LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY TECHNOLOGY AND DESIGN LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY SPORT LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
STEVEN DAVID MORRIS MORGAN WORKS - MALVERN LIMITED Director 2010-06-22 CURRENT 2001-01-23 Active
STEVEN DAVID MORRIS THE MORGAN 3 WHEELER LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active - Proposal to Strike off
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY TECHNOLOGIES LIMITED Director 2004-01-22 CURRENT 1970-01-29 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-02-13Voluntary dissolution strike-off suspended
2024-01-16FIRST GAZETTE notice for voluntary strike-off
2024-01-08Application to strike the company off the register
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/22
2023-01-06APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID MORRIS
2023-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID MORRIS
2023-01-04CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/20
2021-05-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2021-01-28DS02Withdrawal of the company strike off application
2021-01-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-30DS01Application to strike the company off the register
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-05-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-28PSC07CESSATION OF STEVEN DAVID MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11PSC02Notification of Morgan Motor Company Limited as a person with significant control on 2018-07-24
2018-12-11PSC07CESSATION OF MORGAN TECHNOLOGIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-29AP01DIRECTOR APPOINTED MR COLIN BODEN
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEDINGTON
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0117/12/15 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WHITWORTH
2015-12-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-24AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083341260001
2014-01-07RES13Resolutions passed:
  • Company change of name 27/12/2013
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0117/12/13 ANNUAL RETURN FULL LIST
2014-01-06AP01DIRECTOR APPOINTED MR MARK LEDINGTON
2013-12-27RES15CHANGE OF NAME 27/12/2013
2013-12-27CERTNMCompany name changed morgan sales LIMITED\certificate issued on 27/12/13
2013-12-12AP03Appointment of Mr Colin Boden as company secretary
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MORGAN
2012-12-20AP01DIRECTOR APPOINTED MR CHARLES PETER HENRY MORGAN
2012-12-20AP01DIRECTOR APPOINTED MR STEVEN DAVID MORRIS
2012-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to MORGAN MOTOR COMPANY SALES 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 MOTOR COMPANY SALES 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
2014-02-12 Outstanding HSBC BANK PLC
Filed Financial Reports
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 MOTOR COMPANY SALES LIMITED

Intangible Assets
Patents
We have not found any records of MORGAN MOTOR COMPANY SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN MOTOR COMPANY SALES LIMITED
Trademarks
We have not found any records of MORGAN MOTOR COMPANY SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN MOTOR COMPANY SALES 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 (45111 - Sale of new cars and light motor vehicles) as MORGAN MOTOR COMPANY SALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORGAN MOTOR COMPANY SALES 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 MOTOR COMPANY SALES 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 MOTOR COMPANY SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR14 2LL