Website & contact details
- Group website
- The site of this company’s group or brand.
Morgan Electro Ceramics Limited
- Incorporated
- 20 October 1910 (116 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- York HouseSheet StreetWindsorSL4 1DD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
British
Born November 1983
Director · Appointed 27 September 2024
British
Born October 1984 (42)
Officer history (27 former)
2 February 2026
15 December 2025
27 September 2024
27 September 2024
4 July 2022
4 July 2022
Resigned Mackie, Stephanie Helen as Secretary
16 December 2021
1 November 2021
20 May 2021
18 September 2020
18 September 2020
28 June 2018
28 June 2018
19 October 2016
19 October 2016
4 July 2016
4 July 2016
4 July 2016
4 July 2016
4 July 2016
Appointed Mackie, Stephanie Helen as Secretary
4 July 2016
13 October 2015
10 September 2014
15 March 2010
15 March 2010
5 July 2005
5 July 2005
5 July 2005
5 July 2005
31 December 2003
Resigned Parr, David as Director
31 December 2003
30 July 2003
10 October 2001
10 October 2001
Appointed Parr, David as Director
10 October 2001
10 October 2001
10 October 2001
10 October 2001
10 October 2001
10 October 2001
10 October 2001
10 April 2001
10 April 2001
10 April 2001
10 April 2001
2 March 1999
2 March 1999
2 March 1999
2 March 1999
28 July 1994
28 July 1994
16 March 1994
16 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 286773
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Certech International Limited Owns 75–100% of shares
Clearpower Limited Owns 75–100% of shares
TCG Guardian 1 Limited Owns 75–100% of shares
TCG Guardian 2 Limited Owns 75–100% of shares
Mcco Limited Owns 25–50% of shares
Mna Finance Limited Owns 75–100% of shares
Morgan Finance Management Limited Owns 75–100% of shares
Morgan Electro Ceramics Limited This company Owns 75–100% of shares
Morgan Europe Holding Limited Owns 75–100% of shares
Morgan Technical Ceramics Limited Owns 75–100% of shares
Morganite Electrical Carbon Limited Owns 75–100% of shares
Thermal Ceramics UK Limited Owns 75–100% of shares
Morgan European Finance Limited Owns 75–100% of shares
Morgan Holdings Limited Owns 75–100% of shares
Terrassen Holdings Limited Owns 75–100% of shares
Morgan International Holding Limited Owns 75–100% of shares
Morgan North America Holding Limited Owns 75–100% of shares
The Morgan Crucible Company Limited Owns 75–100% of shares
Morgan Trans Limited Owns 75–100% of shares
Morganite Carbon Limited Owns 75–100% of shares
Morganite Crucible Limited Owns 75–100% of shares
Morganite Special Carbons Limited Owns 75–100% of shares
Petty France Investment Nominees Limited Owns 75–100% of shares
Thermal Ceramics Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 2 February 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 March 2025 | Confirmation statement with no updates | 15 March 2025 |
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