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Morganite Carbon Limited

Morganite Carbon Limited is an active company incorporated on 4 January 1961 with the registered office located in Windsor, Berkshire. Morganite Carbon Limited was registered 64 years ago.
Status
Active
Active since 22 years ago
Company No
00679647
Private limited company
Age
64 years
Incorporated 4 January 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
York House
Sheet Street
Windsor
SL4 1DD
United Kingdom
Same address for the past 5 years
Telephone
01792763112
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1968
Director • Director Of Finance • British • Lives in UK • Born in Oct 1984
Director • Accountant • British • Lives in UK • Born in Aug 1978
Morgan Advanced Materials Plc
PSC
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Mutual Companies
Morgan Electro Ceramics Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 1 more are mutual people.
Active
Morganite Special Carbons Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 1 more are mutual people.
Active
Thermal Ceramics Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 1 more are mutual people.
Active
Terrassen Holdings Limited
Eileen Kirsten Martin, Elizabeth Knowles, and 1 more are mutual people.
Active
Certech International Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 1 more are mutual people.
Active
Morgan Holdings Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 1 more are mutual people.
Active
Morganite Crucible Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 1 more are mutual people.
Active
Morgan Europe Holding Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.43M
Increased by £196K (+5%)
Total Liabilities
-£102K
Increased by £29K (+40%)
Net Assets
£4.33M
Increased by £167K (+4%)
Debt Ratio (%)
2%
Increased by 0.58% (+34%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 9 Oct 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Elizabeth Knowles Appointed
1 Year 1 Month Ago on 27 Sep 2024
Eileen Kirsten Martin Resigned
1 Year 1 Month Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Stephanie Helen Mackie Resigned
3 Years Ago on 4 Jul 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Elizabeth Knowles as a director on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Eileen Kirsten Martin as a director on 27 September 2024
Submitted on 27 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Aug 2024
Repayment History
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