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Morganite Special Carbons Limited

Morganite Special Carbons Limited is a dormant company incorporated on 14 December 1971 with the registered office located in Windsor, Berkshire. Morganite Special Carbons Limited was registered 53 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
01034654
Private limited company
Age
53 years
Incorporated 14 December 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
01792781400
Email
Available in Endole App
People
Officers
3
Shareholders
2
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
Shareholders, PSCs & Group Structure
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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 Carbon Limited
Eileen Kirsten Martin, Elizabeth Knowles, 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
Eileen Kirsten Martin, Elizabeth Knowles, and 1 more are mutual people.
Active
Morganite Crucible Limited
Eileen Kirsten Martin, Elizabeth Knowles, and 1 more are mutual people.
Active
Morgan Europe Holding Limited
Eileen Kirsten Martin, Elizabeth Knowles, 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
£854K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£854K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Eileen Kirsten Martin Resigned
1 Year Ago on 27 Sep 2024
Elizabeth Knowles Appointed
1 Year Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Stephanie Helen Mackie Resigned
3 Years Ago on 4 Jul 2022
Stephanie Helen Mackie Resigned
3 Years Ago on 4 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Eileen Kirsten Martin as a director on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Elizabeth Knowles as a director on 27 September 2024
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Aug 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 17 Apr 2023
Termination of appointment of Stephanie Helen Mackie as a secretary on 4 July 2022
Submitted on 6 Jul 2022
Termination of appointment of Stephanie Helen Mackie as a director on 4 July 2022
Submitted on 6 Jul 2022
Repayment History
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