Morgan Construction Wales Limited

Active04940619 Private limited company
Incorporated
22 October 2003 (23 years)
Previously known as
PJKM Properties Limited (until 23 March 2007)
TJKM Properties Limited (until 11 December 2003)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
Wales
Address
Old Tin Works
Priory Street
Carmarthen
SA31 1NR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
British
Born August 1976 (50)
Director · Appointed 22 October 2003
British
Born January 1978 (48)
Director · Appointed 22 October 2003
British
Born December 1973 (52)
Secretary · Appointed 22 October 2003
British
Officer history (6 former)
30 November 2023
Appointed Morgan, Matthew John as Director
5 March 2020
Resigned Morgan, Matthew John as Director
18 December 2019
Appointed Morgan, Matthew John as Director
30 June 2014
Resigned Morgan, Ian as Director
23 October 2009
Appointed Morgan, Ian as Director
13 June 2006
Resigned Morgan, Megan as Director
13 June 2006
Resigned Morgan, John David as Director
22 October 2003
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
22 October 2003
Appointed Morgan, Kathryn Mary as Secretary
22 October 2003
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
22 October 2003
Appointed Formation Nominees Limited as Corporate Nominee Director
22 October 2003
Resigned Formation Nominees Limited as Corporate Nominee Director
22 October 2003
Appointed Morgan, John David as Director
22 October 2003
Appointed Morgan, Kathryn Mary as Director
22 October 2003
Appointed Morgan, Megan as Director
22 October 2003
Appointed Morgan, Paul John as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14774980
Former controllers (1)
3 April 2023
Ceased Paul John Morgan — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M Plant Hire Ltd Owns 75–100% of shares
Morgan Construction Wales Limited This company Owns 75–100% of shares

Financials

Net Assets
£880,387
Cash
£717,969
Employees
31
Debt Ratio
74%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £974,382 £977,881 £909,941 £692,758 £880,387
Balance sheet detail
20252024202220212020
Fixed Assets£946,546£916,053£1,368,301£1,290,774£1,177,091
Current Assets£2,496,924£3,427,598£2,991,203£3,025,219£2,755,069
Debtors£554,028£154,494£831,202£304,089
Cash£717,969£192,175£491,091£355,164£609,758
Creditors (< 1 year)£2,850,300£2,577,429£2,182,637£2,094,411
Creditors (> 1 year)£800,593£669,798£976,075£708,441
Net Current Assets£777,112£577,298£413,774£842,582£660,658
Net Assets£880,387£692,758£909,941£977,881£974,382
Shareholder Funds£909,941£977,881£974,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
26 August 2026Confirmation statement with no updates25 August 2026
28 May 2026Registration of a charge
8 October 2025Total exemption full accounts31 January 2025
2 September 2025Confirmation statement with no updates25 August 2025
Show all recent filings

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