Morgan Developments Wales Limited
- Company number
- 05933239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2006
- Nature of business
- Construction of domestic buildings
- Corporate group
- Gravells Services Limited (11 companies)
Registered office
Previous names
- Dragon Construction Limited (until 2 Feb 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2020 |
| Mr Ian Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2020 |
| Mr Huw Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2020 | 1 Feb 2024 |
| Jtg Enterprises Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2024 | |
| Cartrefi A&M Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2020 | |
| Morgan Homes Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2020 | |
| Mr Paul John Morgan | Right To Appoint And Remove Directors | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£568,422 | £25,895 | 2 |
| 31 Jan 2024 | -£69,093 | £80,740 | 1 |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | £109,742 | £13,266 | 1 |
| 31 Jan 2021 | £100 | £340 | 1 |
| 31 Jan 2020 Dormant | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 Dormant | £100 | - | - |
| 31 Jan 2015 Dormant | £100 | - | - |
| 31 Jan 2014 Dormant | £100 | £0 | - |
| 31 Jan 2013 Dormant | £100 | £0 | - |
| 31 Jan 2012 Dormant | £100 | - | - |
| 31 Jan 2011 Dormant | £100 | - | - |
| 30 Sep 2010 Dormant | £100 | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Owned by
Morgan Developments Wales Limited → Cartrefi A&M Ltd
Companies at the same address
- All Trades Supplies Ltd (14588061)
- Clos Cwm Peris Properties Limited (13890424)
- Clos Yr Odyn Limited (14276407)
- M Plant Hire Ltd (14587479)
- MCW Group Limited (14774980)
- Morgan Construction Limited (07717687)
- The Old Tin Works Cafe Ltd (15655927)