P. D. Morgan Limited (reg no 03864419) is a private limited company created on 1999-10-25. This enterprise has its registered office at Unit 4 Penllwyngwent5 Industrial Estate Saville Road, Ogmore Vale, Bridgend CF32 7AX. P. D. Morgan Limited operates SIC code: 16220 which stands for "manufacture of assembled parquet floors".

Company details

Name P. D. Morgan Limited
Number 03864419
Date of Incorporation: 1999-10-25
End of financial year: 30 November
Address: Unit 4 Penllwyngwent5 Industrial Estate Saville Road, Ogmore Vale, Bridgend, CF32 7AX
SIC code: 16220 - Manufacture of assembled parquet floors

As for the 2 directors that can be found in this particular firm, we can name: Leigh L. (appointed on 01 March 2023), Samuel T. (appointment date: 01 March 2023). The Companies House indexes 4 persons of significant control, namely: Owlvue Ltd is located at Aberfields View, Nantymoel, CF32 7SJ Bridgend. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Leigh L. owns 1/2 or less of shares, 1/2 or less of voting rights, P D Morgan (Holdings) Limited is located at Blackmill, CF35 6EB Bridgend. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30
Current Assets 381,964 500,700 510,353 424,179 416,142 477,054 469,542 425,258 424,395 268,056
Number Shares Allotted - 1,000 1,000 1,000 - - - - - -
Shareholder Funds 313,388 337,830 392,968 342,285 - - - - - -
Tangible Fixed Assets 277,356 244,640 250,828 498,418 - - - - - -
Total Assets Less Current Liabilities 419,700 419,520 465,758 640,498 602,068 666,669 674,346 225,915 194,948 165,984

People with significant control

Owlvue Ltd
1 March 2023
Address Penycae Aberfields View, Nantymoel, Bridgend, CF32 7SJ, Wales
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered Wales
Place registered Companies House
Registration number 10720878
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Leigh L.
1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
P D Morgan (Holdings) Limited
6 April 2016 - 1 March 2023
Address Pant-Y-Gibwn Farm Blackmill, Bridgend, CF35 6EB, United Kingdom
Legal authority Uk
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 06087910
Nature of control: 75,01-100% shares
75,01-100% voting rights
Paul M.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 31st, August 2023 | accounts
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