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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 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
York House
Sheet Street
Windsor
SL4 1DD
United Kingdom
Same address for the past 5 years
Telephone
01753837000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1979
Director • Accountant • British • Lives in UK • Born in Aug 1978
Director • Solicitor • British • Lives in UK • Born in Feb 1968
Director • Director Of Finance • British • Lives in UK • Born in Oct 1984
Morgan International Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.7M
Increased by £6.3M (+44%)
Total Liabilities
-£15.78M
Increased by £15.65M (+12134%)
Net Assets
£4.92M
Decreased by £9.36M (-66%)
Debt Ratio (%)
76%
Increased by 75.34% (+8413%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Eileen Kirsten Martin Resigned
1 Year 1 Month Ago on 27 Sep 2024
Elizabeth Knowles Appointed
1 Year 1 Month Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Sonja Arsenic Resigned
2 Years 4 Months Ago on 30 Jun 2023
Ms Winifred Chime Appointed
3 Years Ago on 21 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
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
Repayment History
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