Morgan Cass (Group) Limited
- Company number
- 06215732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2007
- Nature of business
- Activities of head offices
- Corporate group
- Morgan Cass Eot Trustee Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEEMING, Brett Matthew | Director | 1 Jul 2024 | |
| FRANKLIN, Louis Martin | Director | 13 Oct 2022 | |
| PRINCE, Danny | Director | 13 Oct 2022 | |
| BARBER, Jason Paul | Director | 1 Feb 2010 | |
| HEATH, Paul | Director | 17 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morgan Cass Eot Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2022 | |
| Mr Jason Paul Barber | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Sep 2022 |
| Mr Paul Heath | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £134,001 | £56,150 | 0 |
| 30 Jun 2024 | £418,343 | £15,419 | 7 |
| 30 Jun 2023 | £1,259,213 | £348,376 | 5 |
| 30 Jun 2022 | £1,386,512 | £177,221 | 5 |
| 30 Jun 2021 | £1,045,624 | £490,111 | 8 |
| 30 Jun 2020 | £1,015,196 | £598,680 | 8 |
| 30 Jun 2019 | £887,830 | £451,390 | - |
| 31 Dec 2017 | £904,299 | £110,420 | 10 |
| 31 Dec 2016 | £768,434 | £490,131 | 10 |
| 31 Dec 2015 | £544,811 | £607,817 | - |
| 31 Dec 2014 | £366,355 | £412,386 | - |
| 31 Dec 2013 | £214,208 | £125,668 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Morgan Cass (Group) Limited → Morgan Cass Eot Trustee Limited
Controls
- Morgan Cass (Civils) Limited (05625436)
- Morgan Cass (Meph) Limited (06259671)
Directors’ other companies
- BARBER, Jason Paul - Director at Granite Solutions Eot Trustee Limited
- BARBER, Jason Paul - Director at Morgan Cass Eot Trustee Limited
- DEEMING, Brett Matthew - Director at Morgan Cass Eot Trustee Limited
- FRANKLIN, Louis Martin - Director at Morgan Cass Eot Trustee Limited
- PRINCE, Danny - Director at Morgan Cass Eot Trustee Limited
Registered address
343 companies are registered at this address - likely a registration agent.