MORGANIUM LTD — 14008449, Yealmpton , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MORGANIUM LTD copy copied
Company number	14008449 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 29 March 2022 copy copied
Accounts	Actual First accounts made up to 30.04.2025 due by 31.01.2026 Last accounts made up to 30.04.2024
Confirmation statement	Actual Next statement date Friday, 28 March 2025 due by Thursday, 10 April 2025 Last statement dated Thursday, 28 March 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	THE TRAP HOUSE, TORR, DEVON, ENGLAND, YEALMPTON, PL8 2HR copy copied

Officers

(as of 24.08.2022)

MORGAN, Adrian James

Status:	Active
Appointed on:	Tuesday, 29 March 2022
Correspondence address:	The Trap House Torr, Yealmpton, United Kingdom, Devon, PL8 2HR
Nationality:	British
Date of birth:	October 1952
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MORGAN, Hilary Ruth

Status:	Active
Appointed on:	Tuesday, 29 March 2022
Correspondence address:	The Trap House Torr, Yealmpton, United Kingdom, Devon, PL8 2HR
Role:	Secretary

MORGAN, Hilary Ruth

Status:	Active
Appointed on:	Tuesday, 29 March 2022
Correspondence address:	The Trap House Torr, Yealmpton, United Kingdom, Devon, PL8 2HR
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Adrian James Morgan

Status:	Active
Notified on:	Tuesday, 29 March 2022
Correspondence address:	The Trap House Torr, Yealmpton, United Kingdom, Devon, PL8 2HR
Nationality:	British
Date of birth:	October 1952
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Adrian James Morgan

Status:	Active
Notified on:	Tuesday, 29 March 2022
Correspondence address:	The Trap House Torr, Yealmpton, United Kingdom, Devon, PL8 2HR
Nationality:	British
Date of birth:	October 1952
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Hilary Ruth Morgan

Status:	Active
Notified on:	Tuesday, 29 March 2022
Correspondence address:	The Trap House Torr, Yealmpton, England, Devon, PL8 2HR
Nationality:	British
Date of birth:	March 1952
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 25 To 50 Percent