Morgan Travel Limited

Active04213944 Private limited company
Incorporated
10 May 2001 (25 years)
Industry
Travel agency activities (79110)
Tour operator activities (79120)
Accounts type
Full
Region
Yorkshire
Address
Ghyll Beck House Gill Lane
Yeadon
Leeds
LS19 7SE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 May 2008
British
Director · Appointed 10 May 2001
British
Born May 1970 (56)
Officer history (5 former)
23 May 2008
Appointed Murphy, Sally as Secretary
23 May 2008
Resigned Orrah, Andrew Wilfred as Secretary
23 May 2008
Resigned Orrah, Andrew Wilfred as Director
31 January 2006
Resigned Morgan, Ian Charles as Director
10 May 2001
Appointed Murphy, Richard Mark as Director
10 May 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
10 May 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
10 May 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
10 May 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
10 May 2001
Appointed Morgan, Ian Charles as Director
10 May 2001
Appointed Orrah, Andrew Wilfred as Secretary
10 May 2001
Appointed Orrah, Andrew Wilfred 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
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 06503546

Group structure 4 companies

Ownership group derived from the Companies House PSC register

First Event 2008 Limited Owns 75–100% of shares (as a trust)
Morgan Travel Limited This company Owns 75–100% of shares
One Virtual Limited Owns 75–100% of shares (as a firm)

Filings 85

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 January 2026
4 September 2026Confirmation statement with no updates12 April 2026
1 September 2026Annual return with full list of shareholders10 May 2009
1 August 2026Compulsory strike-off action has been discontinued
28 July 2026First Gazette notice for compulsory strike-off
Show all 85 filings

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