Morgans Machinery Limited
- Company number
- 02629112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 1991
- Nature of business
- Repair of machinery
- Corporate group
- Mount Trading Company Limited (2 companies)
Registered office
Previous names
- Tristar Corporation Limited (until 12 Oct 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 12 Jul 1991 | 12 Jul 1991 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 12 Jul 1991 | 12 Jul 1991 |
| FAIRBANK BROOKES, Ivan Michael | Director | 12 Jul 1991 | 12 Aug 1992 |
| LEWIS, Mark | Director | 12 Jul 1991 | 12 Aug 1992 |
| CROWTHER, Basil Albert | Director | 1 Aug 1993 | 2 Oct 1995 |
| JONES, Catherine Elizabeth | Director | 1 Nov 1996 | 25 Feb 2022 |
| JONES, Graham Peter | Director | 2 Oct 1995 | 25 Feb 2022 |
| CAP, Katherine Mary | Director | 1 Mar 2022 | 4 Sep 2026 |
| CAP, Gemma Louise | Director | 1 Mar 2022 | |
| CAP, Martin Trevor | Director | 12 Jul 1991 | |
| CAP, Martin Trevor | Secretary | 12 Jul 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Trevor Cap | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Feb 2022 |
| Mr Graham Peter Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Feb 2022 |
| Mount Trading Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | £100 | 0 |
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | £79,604 | £111,565 | 4 |
| 31 Oct 2020 | £65,458 | £79,230 | 4 |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | £134,304 | £38,869 | 5 |
| 31 Oct 2017 | £157,238 | £61,925 | 5 |
| 31 Oct 2016 | £131,870 | £35,292 | - |
| 31 Oct 2015 | £173,039 | £46,970 | - |
| 31 Oct 2014 | £200,755 | £76,093 | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | £317,713 | £101,434 | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | £332,337 | £107,372 | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
| 31 Jul 1994 | - | - | - |
| 31 Jul 1993 | - | - | - |
| 31 Jul 1992 | - | - | - |
Connections
Owned by
Morgans Machinery Limited → Mount Trading Company Limited
Directors’ other companies
- CAP, Gemma Louise - Director at Oswestry Electrical & Plumbing Factors Limited
- CAP, Gemma Louise - Director at Mount Trading Company Limited
- CAP, Martin Trevor - Director at Oswestry Electrical & Plumbing Factors Limited
- CAP, Martin Trevor - Director at Mount Trading Company Limited
Registered address
470 companies are registered at this address - likely a registration agent.