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Morgan Cargo Ltd

Morgan Cargo Ltd is an active company incorporated on 13 August 1999 with the registered office located in Woking, Surrey. Morgan Cargo Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03824884
Private limited company
Age
26 years
Incorporated 13 August 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chancery House
30 St Johns Road
Woking
Surrey
GU21 7SA
Same address for the past 11 years
Telephone
02088972934
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Director • Businessman • South African • Lives in South Africa • Born in Jan 1973
Director • Brazilian • Lives in England • Born in Nov 1980
Director • Irish • Lives in Ireland • Born in Nov 1976
Director • Finance Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Kuehne + Nagel (UK) Limited
Allison Michelle Best and Matthew Laflin are mutual people.
Active
Quick International Couriers (UK) Limited
Allison Michelle Best and Matthew Laflin are mutual people.
Active
Kuehne + Nagel Limited
Allison Michelle Best and Matthew Laflin are mutual people.
Active
Nacora Insurance Brokers Limited
Allison Michelle Best and Matthew Laflin are mutual people.
Active
Persequor Limited
Schalk Willem Norden Bruwer is a mutual person.
Active
Ograc Property Letting Ltd
Schalk Willem Norden Bruwer is a mutual person.
Active
Waveroad Management Limited
Allison Michelle Best is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.94M
Increased by £621K (+27%)
Turnover
£17.44M
Increased by £1.52M (+10%)
Employees
64
Increased by 3 (+5%)
Total Assets
£5.36M
Increased by £919K (+21%)
Total Liabilities
-£3.09M
Increased by £757K (+32%)
Net Assets
£2.28M
Increased by £162K (+8%)
Debt Ratio (%)
58%
Increased by 5.13% (+10%)
Latest Activity
Pamela Quinn Resigned
1 Month Ago on 1 Oct 2025
Mr Matthew Laflin Appointed
1 Month Ago on 1 Oct 2025
Medium Accounts Submitted
6 Months Ago on 15 Apr 2025
Allison Michelle Best Resigned
7 Months Ago on 18 Mar 2025
Mr Fabio Luiz Da Silva Appointed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Ms Pamela Quinn Appointed
1 Year 6 Months Ago on 7 May 2024
Brian Cox Resigned
1 Year 6 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Change of share class name or designation
Submitted on 10 Oct 2025
Appointment of Mr Matthew Laflin as a director on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Pamela Quinn as a director on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Allison Michelle Best as a director on 18 March 2025
Submitted on 28 Apr 2025
Appointment of Mr Fabio Luiz Da Silva as a director on 18 March 2025
Submitted on 28 Apr 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 17 Feb 2025
Change of share class name or designation
Submitted on 9 Nov 2024
Appointment of Ms Pamela Quinn as a director on 7 May 2024
Submitted on 15 May 2024
Termination of appointment of Brian Cox as a director on 7 May 2024
Submitted on 9 May 2024
Repayment History
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