Website & contact details
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Morgan Europe Holding Limited
- Incorporated
- 18 September 1990 (36 years)
- Previously known as
- Pointmatch Limited (until 2 December 2013)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- 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
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2024
British
Born October 1984 (42)
Director · Appointed 21 September 2022
British
Born July 1979 (47)
Officer history (17 former)
25 November 2025
27 September 2024
27 September 2024
30 June 2023
Resigned Arsenic, Sonja as Secretary
21 September 2022
21 September 2022
Appointed Arsenic, Sonja as Secretary
4 July 2022
4 July 2022
Resigned Mackie, Stephanie Helen as Secretary
16 December 2021
1 November 2021
20 May 2021
18 September 2020
28 June 2018
Appointed Mackie, Stephanie Helen as Secretary
28 June 2018
28 June 2018
19 October 2016
19 October 2016
27 September 2012
27 September 2012
31 August 2012
1 August 2007
31 December 2006
31 December 2006
31 December 2005
31 December 2005
Resigned Mcintosh, Andrew as Director
31 October 2004
31 October 2004
31 December 2003
Appointed Mcintosh, Andrew as Director
31 December 2003
23 September 2003
23 September 2003
19 January 1999
19 January 1999
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 This company 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 | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 15 March 2026 |
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