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Morgan Cass (Civils) Limited

Morgan Cass (Civils) Limited is an active company incorporated on 16 November 2005 with the registered office located in Southend-on-Sea, Essex. Morgan Cass (Civils) Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05625436
Private limited company
Age
20 years
Incorporated 16 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (6 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
England
Address changed on 18 Dec 2023 (1 year 11 months ago)
Previous address was 1 Nelson Street Southend-on-Sea Essex SS1 1EG
Telephone
01268270299
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Mar 1992
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Cass (Group) Limited
Louis Martin Franklin, Brett Matthew Deeming, and 3 more are mutual people.
Active
Morgan Cass Eot Trustee Limited
Louis Martin Franklin, Brett Matthew Deeming, and 2 more are mutual people.
Active
Morgan Cass (Renewables) Limited
Jason Paul Barber and Paul Heath are mutual people.
Active
Picketts Leigh Limited
Jason Paul Barber and Paul Heath are mutual people.
Active
Granite Solutions Limited
Jason Paul Barber is a mutual person.
Active
Granite Solutions Eot Trustee Limited
Jason Paul Barber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£136.63K
Increased by £126.74K (+1281%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 4 (-29%)
Total Assets
£1.86M
Decreased by £55.59K (-3%)
Total Liabilities
-£1.32M
Decreased by £132.72K (-9%)
Net Assets
£542.78K
Increased by £77.13K (+17%)
Debt Ratio (%)
71%
Decreased by 4.87% (-6%)
Latest Activity
Confirmation Submitted
6 Days Ago on 7 Nov 2025
New Charge Registered
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Mr Brett Matthew Deeming Appointed
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Mr Louis Martin Franklin Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Morgan Cass (Group) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Paul Heath (PSC) Resigned
9 Years Ago on 6 Apr 2016
Jason Paul Barber (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Cessation of Jason Paul Barber as a person with significant control on 6 April 2016
Submitted on 27 Oct 2025
Cessation of Paul Heath as a person with significant control on 6 April 2016
Submitted on 27 Oct 2025
Notification of Morgan Cass (Group) Limited as a person with significant control on 6 April 2016
Submitted on 27 Oct 2025
Registration of charge 056254360002, created on 2 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 12 Nov 2024
Appointment of Mr Brett Matthew Deeming as a director on 1 July 2024
Submitted on 19 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Secretary's details changed for Mr Paul Heath on 3 January 2024
Submitted on 8 Jan 2024
Repayment History
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