Morgan Motor Company Limited

Active07459137 Private limited company
Incorporated
3 December 2010 (15 years)
Previously known as
Morgan Technologies Limited (until 10 August 2018)
Industry
Manufacture of motor vehicles (29100)
Accounts type
Full
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
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
3
Outstanding
3
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 19 December 2017
British
Born September 1984 (42)
Boden, Colin George
Secretary · Appointed 1 February 2013
Officer history (11 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
3 April 2019
Resigned Hamilton-Smith, Craig as Director
3 April 2019
Resigned Pertwee, Jacqueline Jane as Director
3 April 2019
Resigned Riley, Dominic as Director
3 April 2019
Resigned Price, Jill as Director
1 August 2018
Resigned Price, Lawrence as Director
19 December 2017
Appointed Boden, Colin George as Director
1 June 2016
Resigned Duncan, Andrew Grant as Director
1 June 2016
Appointed Riley, Dominic as Director
14 December 2015
Resigned Whitworth, Timothy John as Director
28 May 2014
Appointed Duncan, Andrew Grant as Director
14 October 2013
Resigned Morgan, Charles Peter Henry as Director
25 April 2013
Appointed Price, Lawrence as Director
1 February 2013
Appointed Boden, Colin George as Secretary
6 April 2011
Appointed Price, Jill as Director
6 April 2011
Appointed Pertwee, Jacqueline Jane as Director
6 April 2011
Appointed Hamilton-Smith, Craig as Director
3 December 2010
Appointed Stephens, Graham Robertson as Director
3 December 2010
Resigned Stephens, Graham Robertson as Director
3 December 2010
Appointed Morgan, Charles Peter Henry as Director
3 December 2010
Appointed Whitworth, Timothy John as Director
3 December 2010
Appointed Morris, Steven David as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11838903
Former controllers (5)
3 April 2019
Ceased Andrew Grant Duncan — Has significant influence or control
3 April 2019
Ceased David Price — Has significant influence or control
3 April 2019
Ceased Charles Peter Henry Morgan — Owns 25–50% of shares
19 December 2018
Ceased Colin George Boden — Has significant influence or control
6 April 2016
Ceased Steven David Morris — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 77

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
23 February 2026Confirmation statement with no updates23 February 2026
4 December 2025Full accounts31 December 2024
2 April 2025Confirmation statement with no updates24 February 2025
11 November 2024Termination of appointment of a director
Show all 77 filings

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