Morgan Construction Wales Limited. Head office in Carmarthen. Check Director.

Morgan Construction Wales Limited, Carmarthen

Morgan Construction Wales Limited is a private limited company. Once, it was named Pjkm Properties Limited (changed on 2007-03-23). Registered at Tir Drindod Ground Floor, Alltycnap Road, Johnstown, Carmarthen SA31 3NE, the above-mentioned 20 years old enterprise was incorporated on 2003-10-22 and is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
3 directors can be found in this company: Matthew M. (appointed on 30 November 2023), Paul M. (appointed on 22 October 2003), Kathryn M. (appointed on 22 October 2003). Moving to the secretaries (1 in total), we can name: Kathryn M. (appointed on 22 October 2003).

About
Name: Morgan Construction Wales Limited
Number: 04940619
Incorporation date: 2003-10-22
End of financial year: 31 January


Address:	Tir Drindod Ground Floor Alltycnap Road, Johnstown Carmarthen SA31 3NE
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Mcw Group Limited

3 April 2023

Address	The Old Tin Works Priory Street, Johnstown, Carmarthen, Carmarthenshire, SA31 1NR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	14774980
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

6 April 2016 - 3 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,476,913	925,571	1,161,568	2,267,982	2,615,056	2,622,514	2,999,773	2,755,069	3,025,219	2,991,203	3,572,095
Fixed Assets	-	-	-	-	487,041	658,056	966,445	1,177,091	1,290,774	1,368,301	969,054
Total Assets Less Current Liabilities	608,186	690,326	703,604	818,146	980,236	1,165,420	1,599,776	1,837,749	2,133,356	1,782,075	2,131,420
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	164,559	245,107	289,580	351,951	-	-	-	-	-	-	-
Tangible Fixed Assets	166,411	234,929	242,476	225,394	-	-	-	-	-	-	-

The target date for Morgan Construction Wales Limited confirmation statement filing is 2024-09-08. The latest confirmation statement was filed on 2023-08-25. The due date for the next annual accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Mcw Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Priory Street, Johnstown, SA31 1NR Carmarthen, Carmarthenshire. Paul M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Address change date: 2023/11/29. New Address: Old Tin Works Priory Street Carmarthen Carmarthenshire SA31 1NR. Previous address: Tir Drindod Ground Floor Alltycnap Road, Johnstown Carmarthen SA31 3NE United Kingdom filed on: 29th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/11/29. New Address: Old Tin Works Priory Street Carmarthen Carmarthenshire SA31 1NR. Previous address: Tir Drindod Ground Floor Alltycnap Road, Johnstown Carmarthen SA31 3NE United Kingdom filed on: 29th, November 2023 \| address	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, October 2023 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 21st, June 2023 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 15th, August 2022 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 21st, September 2021 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 21st, April 2020 \| accounts	Free Download (16 pages)
AD01	Address change date: 2019/08/06. New Address: Tir Drindod Ground Floor Alltycnap Road, Johnstown Carmarthen SA31 3NE. Previous address: Ty Pengau Ferryside Carmarthen Carmarthenshire SA17 5UG filed on: 6th, August 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 16th, July 2019 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 21st, September 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 27th, September 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 17th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/22 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/16 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 6th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/10/22 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 30th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/10/22 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/11 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 22nd, October 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 30th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/22 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/22 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 11th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/22 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 23rd, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/22 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 17th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/10 with shareholders record filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 11th, June 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 10th, July 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 10th, July 2007 \| accounts	Free Download (7 pages)
CERTNM	Company name changed pjkm properties LIMITEDcertificate issued on 23/03/07 filed on: 23rd, March 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pjkm properties LIMITEDcertificate issued on 23/03/07 filed on: 23rd, March 2007 \| change of name	Free Download (2 pages)
363s	Annual return up to 2007/02/10 with shareholders record filed on: 10th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/10 with shareholders record filed on: 10th, February 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 96 shares on 2006/08/14. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 19th, September 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 19th, September 2006 \| accounts	Free Download (7 pages)
88(2)R	Alloted 96 shares on 2006/08/14. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 2nd, June 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 2nd, June 2005 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/10/04 to 31/01/05 filed on: 26th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/01/05 filed on: 26th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (8 pages)
287	Registered office changed on 18/01/04 from: 2 cathedral road cardiff south glam CF11 9LJ filed on: 18th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 18/01/04 from: 2 cathedral road cardiff south glam CF11 9LJ filed on: 18th, January 2004 \| address	Free Download (1 page)
CERTNM	Company name changed tjkm properties LIMITEDcertificate issued on 11/12/03 filed on: 11th, December 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tjkm properties LIMITEDcertificate issued on 11/12/03 filed on: 11th, December 2003 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, October 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 22nd, October 2003 \| incorporation	Free Download (12 pages)

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