Menna Overview
Here’s a quick overview of MORGANSTONE LTD 👀 — a Swansea based business that started in 2008.
MORGANSTONE LTD
- Company statusactive
- Company No06705551
- Age17 years 10 months Incorporated 23 September 2008
- Officers5
Address
Floor 2 Princess House, Princess Way, Swansea, SA1 3LW, Wales
MORGANSTONE LTD is an active company incorporated on 23 September 2008 and based in Swansea, Wales. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 10 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Sep 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Gareth | director | Sep 1958 | 23 Jul 2025 |
| MORGAN, Ian Wayne | director | Oct 1966 | 23 Sept 2008 |
| MORGAN, Tonia Anne | director | Apr 1971 | 14 Feb 2012 |
| PETTIGREW, Andrew | director | Oct 1968 | 23 Jul 2025 |
| PROTHERO, Daniel | director | Sep 1988 | 23 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morganstone (Holdings) Limited | 06 Apr 2016 |
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DAVIES, Gareth are mutual persons.
DAVIES, Gareth are mutual persons.
DAVIES, Gareth are mutual persons.
DAVIES, Gareth are mutual persons.
DAVIES, Gareth are mutual persons.
DAVIES, Gareth are mutual persons.
DAVIES, Gareth are mutual persons.
MORGAN, Ian Wayne, MORGAN, Tonia Anne are mutual persons.
MORGAN, Ian Wayne, MORGAN, Tonia Anne are mutual persons.
MORGAN, Ian Wayne are mutual persons.
MORGAN, Ian Wayne are mutual persons.
MORGAN, Ian Wayne, MORGAN, Tonia Anne are mutual persons.
MORGAN, Ian Wayne, MORGAN, Tonia Anne are mutual persons.
MORGAN, Ian Wayne, MORGAN, Tonia Anne are mutual persons.
MORGAN, Ian Wayne are mutual persons.
MORGAN, Ian Wayne are mutual persons.
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MORGAN, Ian Wayne, MORGAN, Tonia Anne are mutual persons.
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MORGAN, Ian Wayne, MORGAN, Tonia Anne are mutual persons.
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MORGAN, Ian Wayne, MORGAN, Tonia Anne are mutual persons.
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MORGAN, Ian Wayne, MORGAN, Tonia Anne are mutual persons.
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MORGAN, Ian Wayne are mutual persons.
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Menna Overview
Here’s a quick overview of MORGANSTONE LTD 👀 — a Swansea based business that started in 2008.