Morgan Holdings Limited

Active01956134 Private limited company
Incorporated
8 November 1985 (41 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
York House
Sheet Street
Windsor
SL4 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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2024
Also at Morgan North America Holding Limited, Morgan Europe Holding Limited, Morgan International Holding Limited · more companies
British
Born October 1984 (42)
Director · Appointed 21 September 2022
Also at Morgan North America Holding Limited, Morgan Europe Holding Limited, Terrassen Holdings Limited · more companies
British
Born July 1979 (47)
Officer history (19 former)
25 November 2025
Resigned Boulton, Paul Andrew as Director
27 September 2024
Resigned Martin, Eileen Kirsten as Director
27 September 2024
Appointed Knowles, Elizabeth as Director
30 June 2023
Resigned Arsenic, Sonja as Secretary
21 September 2022
Appointed Chime, Winifred as Director
21 September 2022
Appointed Arsenic, Sonja as Secretary
4 July 2022
Resigned Mackie, Stephanie Helen as Secretary
4 July 2022
Resigned Mackie, Stephanie Helen as Director
16 December 2021
Appointed Martin, Eileen Kirsten as Director
1 November 2021
Resigned Bechhold, Alexander as Director
20 May 2021
Appointed Bechhold, Alexander as Director
18 September 2020
Resigned Collins, Claire Rose as Director
28 June 2018
Appointed Mackie, Stephanie Helen as Director
28 June 2018
Appointed Mackie, Stephanie Helen as Secretary
28 June 2018
Resigned Boulton, Paul Andrew as Secretary
19 October 2016
Appointed Collins, Claire Rose as Director
19 October 2016
Resigned Riley, Andrew Colin as Director
18 April 2016
Appointed Riley, Andrew Colin as Director
18 April 2016
Appointed Boulton, Paul Andrew as Director
31 March 2016
Resigned Dangerfield, Kevin Jeremy as Director
31 December 2006
Resigned Coker, David John as Director
31 October 2004
Appointed Boulton, Paul Andrew as Secretary
31 October 2004
Resigned Crabb, Josephine Alison as Secretary
14 September 2004
Appointed Dangerfield, Kevin Jeremy as Director
14 September 2004
Resigned Young, Nigel Robert as Director
31 December 2003
Resigned Howard, Nigel Grant as Director
23 September 2003
Appointed Crabb, Josephine Alison as Secretary
23 September 2003
Resigned Marriner, Elaine as Secretary
11 October 2002
Resigned Norris, Ian Pearson as Director
11 October 2002
Appointed Howard, Nigel Grant as Director
8 April 2002
Appointed Young, Nigel Robert as Director
31 March 2002
Resigned Davies, David Charles as Director
24 March 2000
Appointed Davies, David Charles as Director
24 March 2000
Resigned Swetman, Graham Dudley as Director
12 January 1998
Appointed Norris, Ian Pearson as Director
12 January 1998
Resigned Farmer, Edwin Bruce, Dr as Director

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

Morgan Advanced Materials PLC
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 This company 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

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
16 March 2026Confirmation statement with no updates15 March 2026
Show all recent filings

Some other companies at this address

Certech International Limited
Clearpower Limited
Novastax Limited
Gelatium Ltd
Hindawi Foundation
Idp Holding Ltd

Other companies in this industry

Milton Keynes
Bradford
London
Knutsford
Alfreton
London

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