Menna Overview
Here’s a quick overview of MORGANA SYSTEMS LIMITED 👀 — a Milton Keynes, Bucks based business that started in 1977.
MORGANA SYSTEMS LIMITED
- Company statusactive
- Company No01335508
- Age49 years 1 month Incorporated 25 October 1977
- Officers2
Address
Morgana House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
MORGANA SYSTEMS LIMITED is an active company incorporated on 25 October 1977 and based in Milton Keynes, Bucks. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Statement Of Companys Objects
2 Years Ago on 04 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 12 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 10 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jan 2018
Mortgage Satisfy Charge Full
8 Years Ago on 17 Jan 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSTORP, Jan | director | Aug 1963 | 31 Jan 2013 |
| NILSSON, Ola Lars Erik | director | Sep 1975 | 31 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Niklas Nikita Sloutski | Mar 1976 | 22 Jan 2024 |
| Mr Salvatore Grimaldi | May 1945 | 31 Dec 2016 |
Related Companies
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MARSTORP, Jan, NILSSON, Ola Lars Erik are mutual persons.
GARRATT, Paul Stuart are mutual persons.
GARRATT, Paul Stuart are mutual persons.
BAUM, Quentin Charles are mutual persons.
WEBSTER, Andrew Frederick are mutual persons.
WAVENDON RESIDENTIAL PROPERTIES LLP
GARRATT, Paul Stuart, WEBSTER, Andrew Frederick are mutual persons.
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Here’s a quick overview of MORGANA SYSTEMS LIMITED 👀 — a Milton Keynes, Bucks based business that started in 1977.