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Morspan Holdings Limited

Morspan Holdings Limited is an active company incorporated on 25 October 1999 with the registered office located in Newport, Gwent. Morspan Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03864525
Private limited company
Age
26 years
Incorporated 25 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (9 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
21 Gold Tops
Newport
Gwent
NP20 4PG
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Housewife • British • Lives in UK • Born in Aug 1966
MH Investments 2022 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Morspan Limited
Mrs Helen Mary Morgan is a mutual person.
Active
USK Valley Construction Limited
Mrs Helen Mary Morgan is a mutual person.
Active
Ecmor Property Limited
Mrs Helen Mary Morgan is a mutual person.
Active
Llancayo Properties Holdings Limited
Mrs Helen Mary Morgan is a mutual person.
Active
MH Investments 2022 Limited
Mrs Helen Mary Morgan is a mutual person.
Active
Llancayo Properties Limited
Mrs Helen Mary Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£229.91K
Decreased by £62.51K (-21%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£10.54M
Decreased by £47.59K (-0%)
Total Liabilities
-£2M
Decreased by £202.65K (-9%)
Net Assets
£8.55M
Increased by £155.06K (+2%)
Debt Ratio (%)
19%
Decreased by 1.83% (-9%)
Latest Activity
Confirmation Submitted
7 Days Ago on 27 Oct 2025
Full Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Charge Satisfied
1 Year 8 Months Ago on 12 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Mh Investments 2022 Limited (PSC) Details Changed
2 Years 1 Month Ago on 27 Sep 2023
Llanellen Properties Limited (PSC) Resigned
2 Years 1 Month Ago on 27 Sep 2023
Llancayo Properties Limited (PSC) Resigned
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Feb 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 31 Oct 2024
Change of details for Mh Investments 2022 Limited as a person with significant control on 27 September 2023
Submitted on 15 Oct 2024
Cessation of Llanellen Properties Limited as a person with significant control on 27 September 2023
Submitted on 12 Sep 2024
Cessation of Llancayo Properties Limited as a person with significant control on 27 September 2023
Submitted on 12 Sep 2024
Satisfaction of charge 038645250015 in full
Submitted on 12 Feb 2024
Satisfaction of charge 038645250014 in full
Submitted on 12 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Resolutions
Submitted on 17 Nov 2023
Repayment History
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