# Morgans Machinery Limited

## Details

- **Company number:** [02629112](https://find-and-update.company-information.service.gov.uk/company/02629112)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Jul 1991
- **Registered office:** WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN, B62 8DY
- **Nature of business:** [33120](/sic/33120) Repair of machinery
- **Corporate group:** [Mount Trading Company Limited](/group/108006) (2 companies)


## 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 Graham Peter Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Feb 2022 |
| Mr Martin Trevor Cap | 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 Oct 2021 | £79,604 | £111,565 | 4 |
| 31 Oct 2020 | £65,458 | £79,230 | 4 |
| 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 2010 | £317,713 | £101,434 | - |
| 31 Oct 2008 | £332,337 | £107,372 | - |



## Owned by

Morgans Machinery Limited → [Mount Trading Company Limited](/company/02129321)




## Directors' other companies

- [CAP, Gemma Louise](/person/8156635) - director at [Oswestry Electrical & Plumbing Factors Limited](/company/02530476)
- [CAP, Martin Trevor](/person/7407276) - director at [Oswestry Electrical & Plumbing Factors Limited](/company/02530476)



## Registered address

469 companies are registered at this address - likely a registration agent.