Morgan Bennett Holdings Limited

Active00844635 Private limited company
Incorporated
5 April 1965 (61 years)
Industry
Activities of head offices (70100)
Owned by
Carole Morgan
Accounts type
Total exemption full
Region
West Midlands
Address
8 Church Green East
Redditch
B98 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
British
Born August 1983 (43)
Director · Appointed 1 September 2022
British
Born December 1968 (57)
Director · Appointed 1 September 2022
British
Born April 1965 (61)
Dalton, Lucy Christine
Secretary · Appointed 26 September 2016
Director
British
Born October 1940 (86)
Officer history (7 former)
26 September 2025
Appointed Dalton, Lucy Christine as Director
1 September 2022
Appointed Morgan, Katherine Louise as Director
1 September 2022
Appointed Morgan, Linzi Jane as Director
23 May 2021
Resigned Bennett, Jeanne Lilian as Director
26 September 2016
Appointed Dalton, Lucy Christine as Secretary
26 September 2016
Resigned Tilt, Michael Frederick as Secretary
19 July 2012
Resigned Kennedy, Stephen Patrick as Director
5 May 2009
Resigned Bennett, Dennis Frederick as Director
19 September 2008
Resigned Morgan, Simon Foster as Director
28 May 2007
Resigned Morgan, Stanley Foster as Director
5 July 2006
Resigned Tilt, Michael Frederick as Director
5 July 2001
Appointed Kennedy, Stephen Patrick as Director
5 July 2001
Appointed Morgan, Simon Foster as Director
8 October 1992
Appointed Tilt, Michael Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1940 (86)

Holdings 2

Companies where Morgan Bennett Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (1)
23 May 2021
Ceased Jeanne Lilian Bennett — Owns 25–50% of shares

Financials

Cash
£2,501,471
Employees
4
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £320,391 £381,512 £451,642 £511,911 £541,165 £1,200,452
Balance sheet detail
202420232022202120202019
Fixed Assets£16,117£16,117£16,117£16,117£16,117£141,829
Current Assets£2,643,106£2,403,297£1,897,221£1,549,682£1,036,630£415,256
Debtors£141,635£13£70(£120)£1,084£1,799
Cash£2,501,471£2,403,284£1,897,151£1,549,802£1,035,546£413,457
Creditors (< 1 year)£1,458,771£1,878,249£1,401,427£1,114,157£671,235£224,597
Net Current Assets£1,184,335£525,048£495,794£435,525£365,395£190,659
Net Assets£381,512£320,391
Shareholder Funds£1,200,452£541,165£511,911£451,642£381,512£320,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 December 2025
13 November 2025Director's details changed
13 November 2025Confirmation statement with updates9 November 2025
1 October 2025Appointment of a director
30 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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