Morgan Developments Wales Limited

Active05933239 Private limited company
Incorporated
13 September 2006 (20 years)
Previously known as
Dragon Construction Limited (until 2 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
Wales
Address
The Old Tin Works
Priory Street
Carmarthen
SA31 1NR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
British
Born August 1976 (50)
Director · Appointed 13 September 2006
British
Born January 1978 (48)
Officer history (5 former)
11 August 2025
Appointed Morgan, Matthew John as Director
9 March 2020
Resigned Morgan, Ian Justin as Director
9 March 2020
Resigned Morgan, Mark as Director
9 December 2010
Appointed Morgan, Ian Justin as Director
9 December 2010
Appointed Morgan, Mark as Director
9 December 2010
Resigned Morgan, Kathryn Mary as Secretary
30 September 2007
Appointed Morgan, Kathryn Mary as Secretary
30 September 2007
Resigned Jones, Stephen Michael as Secretary
30 September 2007
Resigned Jones, Stephen Michael as Director
13 September 2006
Appointed Morgan, Paul John as Director
13 September 2006
Appointed Jones, Stephen Michael as Secretary
13 September 2006
Appointed Jones, Stephen Michael as Director

Ownership 4 active

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

Corporate entity · Notified 1 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06364538
Corporate entity · Notified 1 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 07707200
Corporate entity · Notified 1 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12497010
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1978 (48)
Former controllers (3)
1 February 2024
Ceased Huw Smith — Owns 25–50% of shares
1 March 2020
Ceased Mark Morgan — Owns 25–50% of shares
1 March 2020
Ceased Ian Morgan — Owns 25–50% of shares

Financials

Net Assets
(£568,422)
Cash
£25,895
Employees
2
Debt Ratio
106%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2021 2022 2024 2025 £100 £109,742 (£69,093) (£568,422)
Balance sheet detail
20252024202220212020
Fixed Assets£125,044£35,479
Current Assets£9,711,256£8,444,138£3,147,836£1,207,485
Debtors£40,000£10,016£100
Cash£25,895£80,740£13,266£340
Creditors (< 1 year)£8,529,272£3,038,094£1,207,385
Creditors (> 1 year)£19,438
Net Current Assets(£644,394)(£85,134)
Net Assets(£568,422)(£69,093)£109,742£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
12 February 2026Confirmation statement with no updates9 February 2026
11 February 2026Change of details for a person with significant control
23 October 2025Total exemption full accounts31 January 2025
13 October 2025Registration of a charge
Show all recent filings

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