Morgan Works - Malvern Limited

Active04146129 Private limited company
Incorporated
23 January 2001 (25 years)
Previously known as
Aero Racing Limited (until 13 February 2020)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Pickersleigh Road
Malvern Link
WR14 2LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
British
Born March 1981 (45)
Director · Appointed 1 January 2018
British
Born September 1984 (42)
Boden, Colin George
Secretary · Appointed 1 February 2013
Officer history (7 former)
31 October 2024
Resigned Fumarola, Massimo Francesco as Director
31 October 2024
Appointed Hole, Matthew as Director
31 December 2022
Resigned Morris, Steven David as Director
25 April 2022
Appointed Fumarola, Massimo Francesco as Director
1 January 2018
Appointed Boden, Colin George as Director
14 December 2015
Resigned Whitworth, Timothy John as Director
14 October 2013
Resigned Morgan, Charles Peter Henry as Director
1 February 2013
Resigned Whitworth, Timothy John as Secretary
1 February 2013
Appointed Boden, Colin George as Secretary
22 June 2010
Appointed Whitworth, Timothy John as Director
22 June 2010
Appointed Morris, Steven David as Director
23 January 2001
Appointed Graeme, Dorothy May as Nominee Secretary
23 January 2001
Resigned Graeme, Lesley Joyce as Nominee Director
23 January 2001
Appointed Whitworth, Timothy John as Secretary
23 January 2001
Appointed Graeme, Lesley Joyce as Nominee Director
23 January 2001
Appointed Morgan, Charles Peter Henry as Director
23 January 2001
Resigned Graeme, Dorothy May as Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07459137
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 7459137
Former controllers (2)
6 April 2016
Ceased Steven David Morris — Has significant influence or control
6 April 2016
Ceased Colin George Boden — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Morgan Motor Company Limited Owns 75–100% of shares
Morgan Works - Malvern Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts31 December 2025
21 January 2026Confirmation statement with no updates8 January 2026
Show all recent filings

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