Morgans Machinery Limited

Active02629112 Private limited company
Incorporated
12 July 1991 (35 years)
Industry
Repair of machinery (33120)
Accounts type
Dormant
Region
West Midlands
Address
West Point
Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
B62 8DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born April 1988 (38)
Director · Appointed 12 July 1991
British
Born December 1953 (72)
Secretary · Appointed 12 July 1991
British
Officer history (8 former)
4 September 2026
Resigned Cap, Katherine Mary as Director
1 March 2022
Appointed Cap, Katherine Mary as Director
1 March 2022
Appointed Cap, Gemma Louise as Director
25 February 2022
Resigned Jones, Graham Peter as Director
25 February 2022
Resigned Jones, Catherine Elizabeth as Director
1 November 1996
Appointed Jones, Catherine Elizabeth as Director
2 October 1995
Resigned Crowther, Basil Albert as Director
2 October 1995
Appointed Jones, Graham Peter as Director
1 August 1993
Appointed Crowther, Basil Albert as Director
12 August 1992
Resigned Fairbank Brookes, Ivan Michael as Director
12 August 1992
Resigned Lewis, Mark as Director
12 July 1991
Appointed Cap, Martin Trevor as Director
12 July 1991
Appointed Cap, Martin Trevor as Secretary
12 July 1991
Appointed First Secretaries Limited as Corporate Nominee Secretary
12 July 1991
Resigned First Secretaries Limited as Corporate Nominee Secretary
12 July 1991
Appointed First Directors Limited as Corporate Nominee Director
12 July 1991
Resigned First Directors Limited as Corporate Nominee Director
12 July 1991
Appointed Fairbank Brookes, Ivan Michael as Director
12 July 1991
Appointed Lewis, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02129321
Former controllers (2)
25 February 2022
Ceased Graham Peter Jones — Owns 25–50% of shares
25 February 2022
Ceased Martin Trevor Cap — Owns 25–50% of shares

Financials

Net Assets
£79,604
up £14,146 (22%)
Cash
£111,565
up £32,335 (41%)
Employees
4
no change
Debt Ratio
65%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 £65,458 £79,604
Balance sheet detail
20212020
Fixed Assets£19,188£23,689
Current Assets£205,813£150,071
Debtors£30,206£19,035
Cash£111,565£79,230
Creditors (< 1 year)£97,584£103,801
Creditors (> 1 year)£44,167
Net Current Assets£108,229£46,270
Net Assets£79,604£65,458
Shareholder Funds£79,604£65,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates12 July 2026
4 September 2026Termination of appointment of a director
11 March 2026Director's details changed
15 October 2025Current accounting period extended
5 August 2025Other filing
Show all recent filings

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