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The Morgan Crucible Company Limited

The Morgan Crucible Company Limited is an active company incorporated on 28 July 2010 with the registered office located in Windsor, Berkshire. The Morgan Crucible Company Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07328730
Private limited company
Age
15 years
Incorporated 28 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about The Morgan Crucible Company Limited
Contact
Address
York House
Sheet Street
Windsor
SL4 1DD
United Kingdom
Same address for the past 4 years
Telephone
01753837000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Winifred Chime
Director • Company Secretary • British • Lives in UK • Born in Jul 1979
Eileen Kirsten Martin
Director • Accountant • British • Lives in UK • Born in Aug 1978
Mr Paul Andrew Boulton
Director • Solicitor • British • Lives in UK • Born in Feb 1968
Elizabeth Knowles
Director • Director Of Finance • British • Lives in UK • Born in Oct 1984
Morgan International Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Morgan Holdings Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 2 more are mutual people.
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Morganite Crucible Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 2 more are mutual people.
Active
Morgan Europe Holding Limited
Elizabeth Knowles, Mr Paul Andrew Boulton, and 2 more are mutual people.
Active
Morgan North America Holding Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 2 more are mutual people.
Active
Morgan Electro Ceramics Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 1 more are mutual people.
Active
Morganite Carbon Limited
Elizabeth Knowles, Mr Paul Andrew Boulton, and 1 more are mutual people.
Active
Morganite Special Carbons Limited
Mr Paul Andrew Boulton, Eileen Kirsten Martin, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.41M
Increased by £8.39M (+139%)
Total Liabilities
-£129K
Increased by £83K (+180%)
Net Assets
£14.28M
Increased by £8.3M (+139%)
Debt Ratio (%)
1%
Increased by 0.13% (+17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Eileen Kirsten Martin Resigned
11 Months Ago on 27 Sep 2024
Elizabeth Knowles Appointed
11 Months Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Sonja Arsenic Resigned
2 Years 2 Months Ago on 30 Jun 2023
Ms Winifred Chime Appointed
2 Years 11 Months Ago on 21 Sep 2022
Sonja Arsenic Appointed
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 18 Jul 2025
Appointment of Elizabeth Knowles as a director on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Eileen Kirsten Martin as a director on 27 September 2024
Submitted on 27 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 3 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 3 Nov 2023
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Repayment History
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