MORGAN UTILITIES LIMITED

Profile MORGAN UTILITIES LIMITED

Actual on 01.04.2021
Company name
MORGAN UTILITIES LIMITED
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Company number
01541651
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 January 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
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Registered office address
KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
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PSC and Officers MORGAN UTILITIES LIMITED

Officers

(as of 19.09.2020)

CRUMMETT, Stephen Paul
Status: Active
Appointed on: Thursday, 18 July 2013
Correspondence address: Kent House 14-17 Market Place, London, United Kingdom, W1W 8AJ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MORGAN, John Christopher
Status: Active
Appointed on: Tuesday, 31 December 2013
Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHERIDAN, Clare
Status: Active
Appointed on: Tuesday, 01 July 2003
Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
Nationality: British
Role: Secretary
BRIGHT, John
Status: Not active
Appointed on: Monday, 05 January 2004
Resigned on: Friday, 02 June 2006
Correspondence address: Slade House, 297 Wellingborough Road, Rushden, NN10 6BB
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Finance Director
COYNE, John Francis
Status: Not active
Resigned on: Friday, 09 April 1993
Correspondence address: 2 Woodlands Close, Brigstock, Kettering, Northamptonshire, NN14 3LU
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
JACKSON, David James
Status: Not active
Appointed on: Monday, 28 August 1995
Resigned on: Friday, 17 September 1999
Correspondence address: 41 Norwood Park, Birkby, Huddersfield, Yorkshire, HD2 2DU
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
CUTLER, Mark Lloyd
Status: Not active
Appointed on: Tuesday, 25 July 2006
Resigned on: Friday, 18 December 2009
Correspondence address: Morgan Est House Corporation Street, Rugby, United Kingdom, Warwickshire, CV21 2DW
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Managing Director
Country of residence: England
ELLIS, John
Status: Not active
Appointed on: Tuesday, 25 July 2006
Resigned on: Friday, 18 December 2009
Correspondence address: Morgan Est House Corporation Street, Rugby, United Kingdom, Warwickshire, CV21 2DW
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Finance Director
Country of residence: England
BROOME, Martin Stephen
Status: Not active
Appointed on: Wednesday, 02 January 2002
Resigned on: Friday, 21 July 2006
Correspondence address: 71 Pereira Road, Birmingham, B17 9JA
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
HIBBERT, Matthew
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Friday, 30 March 2012
Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
CARR, Graham Michael
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Friday, 30 November 2007
Correspondence address: 11 Sandford Crescent, Wychwood Park, Crewe, CW2 5GJ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
MCKEOWN, William Patrick
Status: Not active
Resigned on: Friday, 31 May 2002
Correspondence address: Briony Farmhouse, 3 Northampton Road, Orlingbury, Northamptonshire, NN14 1JF
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
DUNLOP, John Michael
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Monday, 02 February 2004
Correspondence address: The Old Manse 22 Chestnut Avenue, Wetherby, West Yorkshire, LS22 6SE
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Engineer/Company Director
SPEED, Bruno Valentine
Status: Not active
Appointed on: Friday, 04 January 2002
Resigned on: Monday, 02 February 2004
Correspondence address: 2 Hermitage Close, Lilbourne Lane, Catthorpe, Leicestershire, LE17 6EJ
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director And General Manager
Country of residence: England
MULLIGAN, David Kevin
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Monday, 25 February 2013
Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FRANKLIN, Gerald Arthur
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: 124 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AH
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Director
BEADSWORTH, Michael Edward
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Saturday, 15 November 1997
Correspondence address: Vine House 37 Main Street, Middleton, Market Harborough, Leicestershire, LE16 8YU
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Civil Engineer
NETTLESHIP, Isobel Mary
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Saturday, 31 May 2014
Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role: Secretary
SKELDING, Neil
Status: Not active
Appointed on: Friday, 30 March 2012
Resigned on: Thursday, 18 July 2013
Correspondence address: Kent House 14-17 Market Place, London, United Kingdom, W1W 8AJ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GRIFFITHS, Gerald Elwyn
Status: Not active
Resigned on: Thursday, 28 September 1995
Correspondence address: Paddock Cottage 7, Little Oakley, Corby, Northamptonshire, NN18 8HA
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Director
Country of residence: England
GANNICOTT, Martyn Roy
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Tuesday, 12 October 2004
Correspondence address: Nettlestone, 256 Ashley Road, Hale, Cheshire, WA15 9NQ
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
GRUNDON, Graham Nicolas
Status: Not active
Appointed on: Wednesday, 02 January 2002
Resigned on: Tuesday, 20 March 2007
Correspondence address: The Old Barn Glebe Farm, Alderton, North Hants, NN12 7NL
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Quantity Surveyor
PITTS, Derek
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Tuesday, 29 December 1998
Correspondence address: 16 Colne Close, North Hykeham, Lincoln, Lincolnshire, LN6 8SR
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
WHITMORE, Paul
Status: Not active
Appointed on: Wednesday, 02 January 2002
Resigned on: Tuesday, 31 December 2013
Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BISHOP, John Michael
Status: Not active
Appointed on: Wednesday, 02 January 2002
Resigned on: Wednesday, 01 June 2005
Correspondence address: Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: England
JOHNSTON, William Raymond
Status: Not active
Appointed on: Wednesday, 02 January 2002
Resigned on: Wednesday, 01 June 2005
Correspondence address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
Role: Secretary
JOHNSTON, William Raymond
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Wednesday, 01 June 2005
Correspondence address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Secretary
LINNELL, David Timothy Anthony
Status: Not active
Resigned on: Wednesday, 02 January 2002
Correspondence address: 136 Rockingham Road, Kettering, Northamptonshire, NN16 9AG
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
PYNE, Christopher
Status: Not active
Resigned on: Wednesday, 02 January 2002
Correspondence address: 8 Larkwood Close, Kettering, Northamptonshire, NN16 9NQ
Role: Secretary
PYNE, Christopher
Status: Not active
Resigned on: Wednesday, 02 January 2002
Correspondence address: 8 Larkwood Close, Kettering, Northamptonshire, NN16 9NQ
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
HORRY, Gordon Robert
Status: Not active
Resigned on: Wednesday, 04 January 1995
Correspondence address: Brookfield Hay Close, Great Oakley, Corby, Northamptonshire, NN18 8HX
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
HOGARTH, Andrew John
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Wednesday, 31 July 2002
Correspondence address: Honey Hill Farm, Elkington, Northampton, Northamptonshire, NN6 6NL
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.04.2021)

Ms (Mest) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors