MORGANSTONE LTD
Active
•06705551
Address
Floor 2 Princess House, Princess Way, Swansea SA1 3LW
Activity
Other building completion and finishing
Workforce
48 employees
Incorporation
23 September 2008
Legal information
MORGANSTONE LTD
Company number
06705551
Company type
Private limited company
Legal situation
active
Activity
MORGANSTONE LTD
SIC Code
43390•Other building completion and finishing
Fields of activity
Other building completion and finishing
Officers
MORGANSTONE LTD
5 officers
Role: Director
Appointed on: 23 July 2025
Nationality: British
Date of birth: 09/1958
Address: Floor 2 Princess House, Princess Way, Swansea SA1 3LW
Role: Director
Appointed on: 23 September 2008
Nationality: Welsh
Date of birth: 10/1966
Address: Floor 2 Princess House, Princess Way, Swansea SA1 3LW
Role: Director
Appointed on: 14 February 2012
Nationality: British
Date of birth: 04/1971
Address: Floor 2 Princess House, Princess Way, Swansea SA1 3LW
Role: Director
Appointed on: 23 July 2025
Nationality: British
Date of birth: 10/1968
Address: Floor 2 Princess House, Princess Way, Swansea SA1 3LW
Role: Director
Appointed on: 23 July 2025
Nationality: British
Date of birth: 09/1988
Address: Floor 2 Princess House, Princess Way, Swansea SA1 3LW
Ultimate beneficial owners
MORGANSTONE LTD
1 ultimate beneficial owner
Morganstone (Holdings) Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Unit 3 Llys Aur Llanelli Gate, Dafen, Llanelli SA14 8LQ
Filing history
MORGANSTONE LTD
47 documents
Satisfaction of charge 067055510004 in full
Satisfaction of charge 067055510004 in full
3 March 2026
Current accounting period shortened from 5 April 2026 to 31 March 2026
Current accounting period shortened from 5 April 2026 to 31 March 2026
12 February 2026
Director's details changed for Mrs Tonia Anne Morgan on 1 November 2025
Director's details changed for Mrs Tonia Anne Morgan on 1 November 2025
5 November 2025
Director's details changed for Mr Ian Wayne Morgan on 1 November 2025
Director's details changed for Mr Ian Wayne Morgan on 1 November 2025
5 November 2025
Confirmation statement made on 23 September 2025 with no updates
Confirmation statement made on 23 September 2025 with no updates
26 September 2025
Appointment of Mr Gareth Davies as a director on 23 July 2025
Appointment of Mr Gareth Davies as a director on 23 July 2025
23 July 2025
Appointment of Daniel Prothero as a director on 23 July 2025
Appointment of Daniel Prothero as a director on 23 July 2025
23 July 2025
Appointment of Mr Andrew Pettigrew as a director on 23 July 2025
Appointment of Mr Andrew Pettigrew as a director on 23 July 2025
23 July 2025
Director's details changed for Mrs Tonia Anne Morgan on 23 July 2025
Director's details changed for Mrs Tonia Anne Morgan on 23 July 2025
23 July 2025
Director's details changed for Mr Ian Wayne Morgan on 23 July 2025
Director's details changed for Mr Ian Wayne Morgan on 23 July 2025
23 July 2025
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Annual accounts
MORGANSTONE LTD
18 documents
Accounts for a medium company made up to 5 April 2025
17 December 2025
Financial statements 2024
31 March 2024
Full accounts made up to 31 March 2024
12 September 2024
Full accounts made up to 31 March 2023
12 December 2023
Full accounts made up to 31 March 2022
29 June 2022
Full accounts made up to 31 March 2021
31 March 2022
Full accounts made up to 31 March 2020
11 December 2020
Full accounts made up to 31 March 2019
27 August 2019
Full accounts made up to 31 March 2018
10 August 2018
Full accounts made up to 31 March 2017
30 August 2017
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Contact information
MORGANSTONE LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Floor 2 Princess House, Princess Way, Swansea SA1 3LW