Morgan Trans Limited

Active02557161 Private limited company
Incorporated
12 November 1990 (35 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 2 February 2026
Also at Morgan International Holding Limited, Morgan Finance Management Limited, Morgan European Finance Limited · more companies
British
Born November 1983
Director · Appointed 27 September 2024
Also at Morgan North America Holding Limited, Morgan Holdings Limited, Morgan Europe Holding Limited · more companies
British
Born October 1984 (42)
Officer history (32 former)
2 February 2026
Appointed Frost, Nicholas Aaron as Director
15 December 2025
Resigned Boulton, Paul Andrew as Director
27 September 2024
Appointed Knowles, Elizabeth as Director
27 September 2024
Resigned Martin, Eileen Kirsten as Director
4 July 2022
Resigned Mackie, Stephanie Helen as Director
4 July 2022
Resigned Mackie, Stephanie Helen as Secretary
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 Secretary
28 June 2018
Appointed Mackie, Stephanie Helen as Director
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
29 February 2016
Appointed Boulton, Paul Andrew as Director
29 February 2016
Resigned Wilkins, Peter David as Director
23 August 2013
Appointed Riley, Andrew Colin as Director
3 October 2007
Appointed Wilkins, Peter David as Director
3 October 2007
Resigned Kiraly, Eva as Director
3 October 2007
Resigned Kozma, Miklos as Director
3 October 2007
Resigned Simonyi, Ferenc 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
31 October 2004
Resigned Crabb, Josephine Alison as Director
23 September 2003
Appointed Crabb, Josephine Alison as Secretary
23 September 2003
Appointed Crabb, Josephine Alison as Director
23 September 2003
Resigned Marriner, Elaine as Secretary
23 September 2003
Resigned Marriner, Elaine as Director
27 June 2003
Resigned Bigmore, Tracey Anne as Secretary
27 June 2003
Appointed Marriner, Elaine as Secretary
31 March 2002
Appointed Marriner, Elaine as Director
31 March 2002
Resigned Marriner, Elaine as Secretary
31 March 2002
Resigned Davies, David Charles as Director
31 March 2002
Appointed Bigmore, Tracey Anne as Secretary
2 May 2000
Resigned Swetman, Graham Dudley as Director
2 May 2000
Appointed Davies, David Charles as Director
23 December 1998
Resigned Kertesz, Pal as Director
28 August 1998
Resigned Young, Catherine Joanne as Secretary
28 August 1998
Appointed Marriner, Elaine as Secretary
12 January 1998
Resigned Harta, Peter Ivan as Director
12 January 1998
Appointed Coker, David John as Director
12 January 1998
Resigned Gaylor, Neil Thomas Rae as Director
18 April 1996
Resigned Baker-Hirst, Jennifer as Secretary
18 April 1996
Appointed Young, Catherine Joanne as Secretary
14 November 1994
Resigned Latter, Jonathan Mark as Secretary
14 November 1994
Appointed Baker-Hirst, Jennifer as Secretary
18 May 1994
Appointed Kertesz, Pal as Director
17 February 1994
Resigned Sharpe, John Frederick as Director
17 February 1994
Resigned Sharpe, John Frederick as Secretary
17 February 1994
Appointed Latter, Jonathan Mark as Secretary
1 November 1993
Resigned Papp, Julia as Director
8 March 1993
Appointed Kozma, Miklos as Director
8 March 1993
Resigned Belso, Jozsef, Dr as Director
8 March 1993
Resigned Kertesz, Pal as Director
8 March 1993
Appointed Simonyi, Ferenc as Director
19 June 1992
Appointed Belso, Jozsef, 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 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 This company 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
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 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

London
Plymouth
London
Burnley
Altrincham
London

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