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Morgan Works - Malvern Limited

Morgan Works - Malvern Limited is an active company incorporated on 23 January 2001 with the registered office located in Malvern, Worcestershire. Morgan Works - Malvern Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04146129
Private limited company
Age
24 years
Incorporated 23 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Pickersleigh Road
Malvern Link
Worcestershire
WR14 2LL
England
Same address for the past 8 years
Telephone
01684580733
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Mar 1981
Director • Chief Executive • Italian • Lives in Italy • Born in Aug 1969
Morgan Motor Company Limited
PSC
Morgan Technologies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Motor Company Limited
Colin George Boden, Massimo Francesco Fumarola, and 1 more are mutual people.
Active
Sports Cars (England) 1 Limited
Colin George Boden, Massimo Francesco Fumarola, and 1 more are mutual people.
Active
Sports Cars (England) Acquisitions Limited
Colin George Boden, Massimo Francesco Fumarola, and 1 more are mutual people.
Active
Sports Cars (England) Holdings Limited
Massimo Francesco Fumarola is a mutual person.
Active
Morgan Motor Company Sales Limited
Colin George Boden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.9K
Increased by £18.22K (+679%)
Turnover
£840.39K
Decreased by £4.75K (-1%)
Employees
7
Increased by 1 (+17%)
Total Assets
£119.32K
Decreased by £72.02K (-38%)
Total Liabilities
-£122.28K
Decreased by £539 (-0%)
Net Assets
-£2.96K
Decreased by £71.48K (-104%)
Debt Ratio (%)
102%
Increased by 38.29% (+60%)
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Mr Matthew Hole Appointed
1 Year Ago on 31 Oct 2024
Massimo Francesco Fumarola Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Steven David Morris Resigned
2 Years 10 Months Ago on 31 Dec 2022
Small Accounts Submitted
3 Years Ago on 13 Oct 2022
Mr Massimo Francesco Fumarola Appointed
3 Years Ago on 25 Apr 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 May 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 9 Jan 2025
Appointment of Mr Matthew Hole as a director on 31 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Massimo Francesco Fumarola as a director on 31 October 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 9 Jan 2023
Termination of appointment of Steven David Morris as a director on 31 December 2022
Submitted on 4 Jan 2023
Repayment History
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