Morgan Industrial GRP Limited

Active04759851 Private limited company
Incorporated
12 May 2003 (23 years)
Previously known as
Morgan GRP Limited (until 5 September 2006)
Netford Limited (until 22 February 2005)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Martyn Wyn Ingram-Jones
Accounts type
Dormant
Region
Wales
Address
C/o Bevan Buckland LLP Ground Floor
Cardigan House
Castle Court
Swansea Enterprise Park
Swansea
SA7 9LA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2006
British
Born June 1963 (63)
Officer history (9 former)
15 August 2022
Resigned Paton, Susan Jayne as Secretary
26 January 2007
Appointed Paton, Susan Jayne as Secretary
22 January 2007
Resigned Paton, Susan Jayne as Director
22 January 2007
Resigned Paton, Susan Jayne as Secretary
22 January 2007
Resigned Brooks, Christopher Hugh as Director
22 November 2006
Appointed Ingram Jones, Martyn Wyn as Director
6 September 2006
Appointed Paton, Susan Jayne as Secretary
17 July 2006
Resigned Ingram Jones, Martyn Wyn as Director
17 July 2006
Appointed Brooks, Christopher Hugh as Director
17 July 2006
Resigned Ingram Jones, Martyn Wyn as Secretary
21 October 2005
Appointed Paton, Susan Jayne as Director
21 October 2005
Resigned Bretherton, John as Director
1 March 2004
Appointed Ingram Jones, Martyn Wyn as Secretary
19 May 2003
Appointed Bretherton, John as Director
19 May 2003
Appointed Ingram Jones, Martyn Wyn as Director
19 May 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
19 May 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
12 May 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
12 May 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Uk
Reg. no. 05735585
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born June 1963 (63)
Former controllers (1)
15 August 2022
Ceased Susan Jayne Paton — Owns 25–50% of shares (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Envico Alba Limited Owns 25–50% of shares
Envico Engineering Limited Owns 25–50% of shares
Envico Services Limited Owns 75–100% of shares (as a firm)
Morgan Industrial GRP Limited This company Owns 75–100% of shares (as a firm)
PSF (Wales) Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Debtors£0£1£1£1£1
Cash£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Accounts for a dormant company30 September 2025
13 January 2026Confirmation statement with no updates1 January 2026
26 June 2025Accounts for a dormant company30 September 2024
16 January 2025Change of details for a person with significant control
16 January 2025Confirmation statement with updates1 January 2025
Show all recent filings

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