The Morgan Crucible Company Limited. Head office in Windsor. Check Director.

The Morgan Crucible Company Limited, Windsor

The Morgan Crucible Company Limited is a private limited company. Previously, it was named Morgan Advanced Materials Limited (it was changed on 2013-03-27). Registered at York House, Sheet Street, Windsor SL4 1DD, the aforementioned 13 years old firm was incorporated on 2010-07-28 and is categorised as "non-trading company" (SIC: 74990).
3 directors can be found in this enterprise: Winifred C. (appointed on 21 September 2022), Eileen M. (appointed on 16 December 2021), Paul B. (appointed on 28 July 2010).

About
Name: The Morgan Crucible Company Limited
Number: 07328730
Incorporation date: 2010-07-28
End of financial year: 31 December


Address:	York House Sheet Street Windsor SL4 1DD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Morgan International Holding Limited

30 June 2017

Address	York House Sheet Street, Windsor, Berkshire, SL4 1DD, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10677668
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Morgan Advanced Materials Plc

6 April 2016 - 30 June 2017

Address	Quadrant 55 - 57 High Street, Windsor, Berkshire, SL4 1LP, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England, Wales & Scotland
Registration number	0286773
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for The Morgan Crucible Company Limited confirmation statement filing is 2024-08-01. The previous one was filed on 2023-07-18. The date for a subsequent annual accounts filing is 30 September 2023. Most current accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Morgan International Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sheet Street, SL4 1DD Windsor, Berkshire. Morgan Advanced Materials Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 55 - 57 High Street, SL4 1LP Windsor, Berkshire.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, November 2023 \| accounts	Free Download (212 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, November 2023 \| accounts	Free Download (212 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 3rd, November 2023 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, November 2023 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, October 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023 \| accounts	Free Download (212 pages)
TM02	2023/06/30 - the day secretary's appointment was terminated filed on: 13th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/21. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2022/09/21 filed on: 15th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (25 pages)
TM02	2022/07/04 - the day secretary's appointment was terminated filed on: 18th, July 2022 \| officers	Free Download (1 page)
TM01	2022/07/04 - the day director's appointment was terminated filed on: 18th, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/16. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
TM01	2021/11/01 - the day director's appointment was terminated filed on: 2nd, November 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2021/05/20. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, November 2020 \| accounts	Free Download (15 pages)
CH01	On 2020/09/29 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
CH03	On 2020/09/29 secretary's details were changed filed on: 14th, October 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/09/29. New Address: York House Sheet Street Windsor SL4 1DD. Previous address: Quadrant 55-57 High Street Windsor Berkshire SL4 1LP filed on: 29th, September 2020 \| address	Free Download (1 page)
TM01	2020/09/18 - the day director's appointment was terminated filed on: 25th, September 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2018/06/28. filed on: 13th, July 2018 \| officers	Free Download (2 pages)
TM02	2018/06/28 - the day secretary's appointment was terminated filed on: 12th, July 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/06/28 filed on: 12th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, July 2018 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2016/10/19. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
TM01	2016/10/19 - the day director's appointment was terminated filed on: 26th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/07/18 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/20 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, July 2015 \| accounts	Free Download (12 pages)
MISC	Aud res sect 519 filed on: 20th, January 2015 \| miscellaneous	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 12th, January 2015 \| auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/07/18 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (14 pages)
CH01	On 2013/07/09 director's details were changed filed on: 20th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/18 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 27th, March 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed morgan advanced materials LIMITEDcertificate issued on 27/03/13 filed on: 27th, March 2013 \| change of name	Free Download (2 pages)
TM01	2012/10/09 - the day director's appointment was terminated filed on: 9th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/28 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/28 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
CH03	On 2011/06/01 secretary's details were changed filed on: 5th, July 2011 \| officers	Free Download (1 page)
CH01	On 2011/06/01 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/07/31 filed on: 31st, August 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, July 2010 \| incorporation	Free Download (50 pages)

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