Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Morganite Carbon Limited
- Incorporated
- 4 January 1961 (65 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- York HouseSheet StreetWindsorSL4 1DD
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 (25 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
1 April 2022
16 December 2021
1 November 2021
20 May 2021
18 September 2020
28 June 2018
28 June 2018
Appointed Mackie, Stephanie Helen as Secretary
28 June 2018
16 October 2017
16 October 2017
19 October 2016
19 October 2016
27 September 2012
27 September 2012
27 September 2012
31 August 2012
1 August 2007
31 December 2006
31 December 2006
31 October 2004
31 October 2004
31 October 2004
31 October 2004
23 September 2003
23 September 2003
23 September 2003
23 September 2003
27 June 2003
27 June 2003
17 April 2003
17 April 2003
17 April 2003
17 April 2003
30 June 2000
3 September 1999
4 November 1994
9 September 1994
9 September 1994
2 September 1994
17 May 1994
17 May 1994
17 May 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 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 This company 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 | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 15 March 2026 |
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