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Home > England & Wales Companies > MORGANS OF USK GROUP LIMITED
Company Information for

MORGANS OF USK GROUP LIMITED

21 GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PG,
Company Registration Number
07856398
Private Limited Company
Active

Company Overview

About Morgans Of Usk Group Ltd
MORGANS OF USK GROUP LIMITED was founded on 2011-11-22 and has its registered office in Newport. The organisation's status is listed as "Active". Morgans Of Usk Group Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MORGANS OF USK GROUP LIMITED
 
Legal Registered Office
21 GOLD TOPS
NEWPORT
SOUTH WALES
NP20 4PG
Other companies in CF24
 
Filing Information
Company Number 07856398
Company ID Number 07856398
Date formed 2011-11-22
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB155843001  
Last Datalog update: 2024-03-06 21:17:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGANS OF USK GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D L EVANS LIMITED   GUILFOYLE SAGE LIMITED   M A GWILLIM LIMITED
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Company Officers of MORGANS OF USK GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HUGH THOMAS DAVIES
 Company Secretary 2011-11-22
ANDREW JOHN MORGAN
 Director 2011-11-22
DAVID WYNDHAM MORGAN
 Director 2012-04-02
NANCY DOREEN MORGAN
 Director 2011-11-22
SUSAN JANE SMITH
 Director 2011-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MORGAN FRESHPRIME LIMITED Director 2009-04-17 CURRENT 2009-04-17 Active
ANDREW JOHN MORGAN MORGANS OF USK LIMITED Director 1997-04-15 CURRENT 1987-06-05 Active
DAVID WYNDHAM MORGAN MORHIRE LIMITED Director 2016-08-02 CURRENT 2003-07-30 Active
DAVID WYNDHAM MORGAN MORSPAN LIMITED Director 2016-08-02 CURRENT 1987-11-11 Active
DAVID WYNDHAM MORGAN LAWRENCE HILL DEVELOPMENTS LIMITED Director 2016-08-02 CURRENT 2014-12-05 Active
DAVID WYNDHAM MORGAN PENCOED CASTLE LIMITED Director 2016-03-03 CURRENT 2003-02-11 Active
DAVID WYNDHAM MORGAN ALKANA CORPORATION LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
DAVID WYNDHAM MORGAN WTB ENERGY LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2016-12-06
DAVID WYNDHAM MORGAN MORGANS OF USK LIMITED Director 2012-04-02 CURRENT 1987-06-05 Active
DAVID WYNDHAM MORGAN ECO USK LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2016-12-06
DAVID WYNDHAM MORGAN ECO USK LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2016-12-06
DAVID WYNDHAM MORGAN ECOCYCLE (UK) LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-01-03
DAVID WYNDHAM MORGAN ECOCYCLE GERMANY LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2016-12-06
DAVID WYNDHAM MORGAN ECOCYCLE HILL BARTON LTD Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-01-03
DAVID WYNDHAM MORGAN ECOCYCLE (GROUP) LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
DAVID WYNDHAM MORGAN USK RURAL LIFE MUSEUM Director 2010-06-02 CURRENT 2008-10-17 Active
DAVID WYNDHAM MORGAN MORGAN (POWER GENERATION) LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active
DAVID WYNDHAM MORGAN USK SHOWGROUND LIMITED Director 2002-12-03 CURRENT 2002-12-02 Active
DAVID WYNDHAM MORGAN ALKANA FARM LIMITED Director 1997-03-10 CURRENT 1992-06-01 Active
DAVID WYNDHAM MORGAN MORGAN ROOFING LIMITED Director 1992-12-13 CURRENT 1986-12-31 Active
NANCY DOREEN MORGAN ALKANA CORPORATION LIMITED Director 2015-05-05 CURRENT 2015-02-06 Active
NANCY DOREEN MORGAN REMOTEQUEST PROJECTS LIMITED Director 1993-01-27 CURRENT 1993-01-04 Active
NANCY DOREEN MORGAN MORGAN ROOFING LIMITED Director 1992-12-13 CURRENT 1986-12-31 Active
NANCY DOREEN MORGAN MORGANS OF USK LIMITED Director 1991-12-13 CURRENT 1987-06-05 Active
SUSAN JANE SMITH ALKANA CORPORATION LIMITED Director 2017-06-01 CURRENT 2015-02-06 Active
SUSAN JANE SMITH MORGANS OF USK LIMITED Director 2007-05-21 CURRENT 1987-06-05 Active
SUSAN JANE SMITH REMOTEQUEST PROJECTS LIMITED Director 1998-04-30 CURRENT 1993-01-04 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.

DateDocument TypeDocument Description
2024-02-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-05-17CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-02-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-03-07AAMDAmended group accounts made up to 2021-05-31
2022-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 55000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-07-07CH01Director's details changed for Mr. Andrew John Morgan on 2016-07-07
2016-05-25AUDAUDITOR'S RESIGNATION
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 55000
2016-05-25AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA
2016-05-20AUDAUDITOR'S RESIGNATION
2016-03-07AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 55000
2015-06-11AR0110/05/15 ANNUAL RETURN FULL LIST
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 55000
2014-06-26AR0110/05/14 ANNUAL RETURN FULL LIST
2014-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM 1St Floor Unit 4C Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE United Kingdom
2013-05-10AR0110/05/13 ANNUAL RETURN FULL LIST
2013-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2013-01-30AA01Previous accounting period shortened from 30/11/12 TO 31/05/12
2012-12-24AR0122/11/12 ANNUAL RETURN FULL LIST
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/12 FROM Dfc 1St Floor Unit 4C Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE United Kingdom
2012-05-04AP01DIRECTOR APPOINTED MR DAVID WYNDHAM MORGAN
2011-12-12SH0122/11/11 STATEMENT OF CAPITAL GBP 55000
2011-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT HUGH THOMAS on 2011-11-22
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. NANCY DOREEN MORGAN / 22/11/2011
2011-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MORGANS OF USK GROUP 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 MORGANS OF USK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGANS OF USK GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 MORGANS OF USK GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MORGANS OF USK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGANS OF USK GROUP LIMITED
Trademarks
We have not found any records of MORGANS OF USK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGANS OF USK GROUP 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 (64209 - Activities of other holding companies n.e.c.) as MORGANS OF USK GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MORGANS OF USK GROUP 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 MORGANS OF USK GROUP 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 MORGANS OF USK GROUP 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 NP20 4PG