Morganstone Ltd
- Company number
- 06705551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2008
- Nature of business
- Other building completion and finishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETTIGREW, Andrew | Director | 23 Jul 2025 | |
| PROTHERO, Daniel | Director | 23 Jul 2025 | |
| DAVIES, Gareth | Director | 23 Jul 2025 | |
| MORGAN, Tonia Anne | Director | 14 Feb 2012 | |
| MORGAN, Ian Wayne | Director | 23 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morganstone (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 5 Apr 2025 | £48,393,099 | £1,859,214 | £1,160,481 | 53 |
| 31 Mar 2024 | £34,777,035 | £1,541,577 | £306,163 | 48 |
| 31 Mar 2023 | £30,307,491 | £1,166,496 | £1,260,267 | 61 |
| 31 Mar 2022 | £32,975,832 | £1,265,486 | £1,090,476 | 77 |
| 31 Mar 2021 | £26,688,403 | £953,433 | £2,662,890 | 106 |
| 31 Mar 2020 | £34,834,364 | £2,421,108 | £1,299,928 | 169 |
| 31 Mar 2019 | £31,281,737 | £2,080,091 | £1,333,135 | 148 |
| 31 Mar 2018 | £30,274,685 | £1,948,885 | £2,738,626 | 102 |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
Connections
Owned by
Morganstone Ltd → Morganstone (Holdings) Limited
Directors’ other companies
- MORGAN, Ian Wayne - Director at Swansea Business Improvements Limited
- MORGAN, Ian Wayne - Director at Kartay Developments Limited
- MORGAN, Ian Wayne - Director at Parc Y Mynydd Limited
- MORGAN, Tonia Anne - Director at Kartay Developments Limited
- MORGAN, Tonia Anne - Director at Parc Y Mynydd Limited
Companies at the same address
- Gower Heights Management Company Limited (13188511)
- Kartay Developments Limited (13599674)
- Kartay Holdings Ltd (11797378)
- Morganstone (Holdings) Limited (08991510)
- Morganstone Civil Engineering Limited (09954860)
- Morganstone Homes Ltd (10816699)
- MSL Asset Management Limited (10121884)
- Parc Y Mynydd Limited (09220063)
- Westacres Homes Limited (09415035)