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Morgana Systems Limited

Morgana Systems Limited is an active company incorporated on 25 October 1977 with the registered office located in Milton Keynes, Buckinghamshire. Morgana Systems Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01335508
Private limited company
Age
47 years
Incorporated 25 October 1977
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Morgana House, Davy Avenue
Knowlhill
Milton Keynes
Bucks
MK5 8HJ
Same address for the past 19 years
Telephone
01908608888
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • VP Finance • Swedish • Lives in Sweden • Born in Sep 1975
Director • Ceo • Swedish • Lives in Sweden • Born in Aug 1963
Mr Salvatore Grimaldi
PSC • Swedish • Lives in Sweden • Born in May 1945
Niklas Nikita Sloutski
PSC • Swedish • Lives in Sweden • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Intec Printing Solutions Limited
Mr Jan Marstorp and Mr Ola Lars Erik Nilsson are mutual people.
Active
Watkiss Automation Limited
Mr Jan Marstorp and Mr Ola Lars Erik Nilsson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£985K
Increased by £767K (+352%)
Turnover
£20.6M
Increased by £3.63M (+21%)
Employees
81
Decreased by 4 (-5%)
Total Assets
£15.87M
Increased by £811K (+5%)
Total Liabilities
-£7.03M
Decreased by £221K (-3%)
Net Assets
£8.84M
Increased by £1.03M (+13%)
Debt Ratio (%)
44%
Decreased by 3.85% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Salvatore Grimaldi Resigned
1 Year 5 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 24 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 24 Jan 2024
Niklas Nikita Sloutski (PSC) Appointed
1 Year 7 Months Ago on 22 Jan 2024
Mr Salvatore Grimaldi (PSC) Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Statement of company's objects
Submitted on 4 May 2024
Termination of appointment of Salvatore Grimaldi as a director on 26 March 2024
Submitted on 26 Mar 2024
Change of details for Mr Salvatore Grimaldi as a person with significant control on 22 January 2024
Submitted on 26 Mar 2024
Notification of Niklas Nikita Sloutski as a person with significant control on 22 January 2024
Submitted on 26 Mar 2024
Satisfaction of charge 013355080013 in full
Submitted on 24 Jan 2024
Satisfaction of charge 013355080014 in full
Submitted on 24 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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