Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Morganstone (Holdings) Limited
- Incorporated
- 10 April 2014 (12 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Ian Wayne Morgan
- Accounts type
- Group
- Region
- Wales
- Address
- Floor 2 Princess HousePrincess WaySwanseaSA1 3LW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2014
Welsh
Born October 1966 (60)
Director · Appointed 10 April 2014
British
Born April 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)
Holdings 1
Companies where Morganstone (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 5 April 2025 · group accounts
- Employees
- 53
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | £3 | ||
| Debtors | £3 | £3 | £3 | £3 | £3 |
| Creditors (< 1 year) | £0 | £0 | |||
| Net Current Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 18 December 2025 | Group of companies' accounts | 5 April 2025 | ||
| 5 November 2025 | Director's details changed | |||
| 5 November 2025 | Director's details changed | |||
| 23 July 2025 | Director's details changed |
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