Morgans Windscreens Limited

In liquidationAccounts overdue Confirmation statement overdue 02164169 Private limited company
Incorporated
15 September 1987 (39 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Total exemption full
Region
East Midlands
Address
Longwood Rd Brookhill Ind Estate
Pinxton
Nottingham
NG16 6NT

Filing status

Accounts due
27 March 2025 (overdue)
Last accounts
31 December 2022
Conf. stmt due
24 May 2025 (overdue)
Last conf. stmt
10 May 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2023
British
Born September 1985 (41)
Officer history (11 former)
1 December 2024
Resigned Watters, Peter John as Director
25 October 2023
Appointed Reynolds, James William as Director
30 September 2023
Resigned Hubschmid, Martin Anthony as Director
1 March 2023
Appointed Watters, Peter John as Director
1 March 2023
Resigned Rotin, Michael as Director
13 May 2022
Resigned Coetsee, Nicola Christine as Director
1 June 2021
Appointed Rotin, Michael as Director
31 March 2021
Resigned Lomas, Philip Thomas as Director
1 March 2020
Resigned Bennett, Martyn John as Director
14 November 2019
Appointed Bennett, Martyn John as Director
14 November 2019
Appointed Coetsee, Nicola Christine as Director
14 November 2019
Appointed Hubschmid, Martin Anthony as Director
14 November 2019
Appointed Lomas, Philip Thomas as Director
14 November 2019
Resigned Smallman, Jonathan as Director
14 November 2019
Resigned Morgan, James as Director
29 August 2013
Resigned Morgan, Janet as Secretary
29 August 2013
Resigned Morgan, David as Director
29 August 2013
Resigned Morgan, Janet as Director
8 October 2012
Appointed Smallman, Jonathan as Director
1 October 2002
Appointed Morgan, James as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01370175
Former controllers (2)
14 November 2019
Ceased James Morgan — Owns 50–75% of shares
14 November 2019
Ceased Jonathan Smallman — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Cary UK Ltd Owns 75–100% of shares
Autoscreens Direct Limited Owns 75–100% of shares
J Huggins and Son Limited Owns 75–100% of shares
Masterglass Windscreens Ltd Owns 75–100% of shares
National Windscreens (Replacements) Limited Holds 75–100% of voting rights
NW (York) Limited Owns 75–100% of shares
Rapid Windscreens Holdings Limited Owns 75–100% of shares
Rapid Windscreens Limited Owns 75–100% of shares
Spire Windscreens Limited DissolvedOwns 75–100% of shares
Western AG Ltd Owns 75–100% of shares
Charles Pugh (Glass) Limited Owns 75–100% of shares
Mobile Windscreens Limited In liquidationOwns 75–100% of shares
Morgans Windscreens Limited This company In liquidationOwns 75–100% of shares

Financials

Net Assets
(£73,702)
Cash
£19,212
Employees
18
Debt Ratio
129%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2021 £8,820 (£73,702)
Balance sheet detail
20212019
Fixed Assets£0£47,863
Current Assets£250,548£795,984
Debtors£231,336£537,679
Cash£19,212£150,999
Creditors (< 1 year)£324,250£825,766
Creditors (> 1 year)£167
Net Current Assets(£73,702)(£29,782)
Net Assets(£73,702)£8,820
Shareholder Funds(£73,702)£8,820

Filings 131

Show all 131 filings

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