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Morgannwg Investments Ltd

Morgannwg Investments Ltd is an active company incorporated on 13 April 2024 with the registered office located in Newport, Gwent. Morgannwg Investments Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15643043
Private limited company
Age
1 year 7 months
Incorporated 13 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 March 2025
Due by 16 January 2026 (2 months remaining)
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Contact Update Details
Address
Venta House
Maesglas Retail Park
Newport
NP20 2NS
Wales
Address changed on 8 Oct 2025 (1 month ago)
Previous address was 7 Herbert Terrace Penarth CF64 2AH Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
9
Controllers (PSC)
1
Nigel David Pickett
Director • British • Lives in Wales • Born in Dec 1952
Emma Claire Morgan
Director • British • Lives in Wales • Born in Oct 1979
Simon Pickett
Director • British • Lives in Wales • Born in Oct 1979
Stephen John Pickett
Director • Welsh,british • Lives in Wales • Born in Jan 1983
Mr Stephen John Pickett
PSC • Welsh,British • Lives in Wales • Born in Jan 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Molomix Bioscience Limited
Nigel David Pickett and Stephen John Pickett are mutual people.
Active
Watertown Consulting Limited
Nigel David Pickett is a mutual person.
Active
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Financials
Morgannwg Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
25 Days Ago on 16 Oct 2025
Registered Address Changed
1 Month Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Michelle Ann Walstow Resigned
1 Year 7 Months Ago on 13 Apr 2024
Deborah Anne Reeks Resigned
1 Year 7 Months Ago on 13 Apr 2024
Louise Maria Jones Resigned
1 Year 7 Months Ago on 13 Apr 2024
Samantha Theresa Shore Resigned
1 Year 7 Months Ago on 13 Apr 2024
Luke Stephen Midgley Resigned
1 Year 7 Months Ago on 13 Apr 2024
Incorporated
1 Year 7 Months Ago on 13 Apr 2024
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Documents
Previous accounting period shortened from 30 April 2025 to 30 March 2025
Submitted on 16 Oct 2025
Registered office address changed from 7 Herbert Terrace Penarth CF64 2AH Wales to Venta House Maesglas Retail Park Newport NP20 2NS on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 16 Apr 2025
Termination of appointment of Luke Stephen Midgley as a director on 13 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Samantha Theresa Shore as a director on 13 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Louise Maria Jones as a director on 13 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Deborah Anne Reeks as a director on 13 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Michelle Ann Walstow as a director on 13 April 2024
Submitted on 25 Apr 2024
Incorporation
Submitted on 13 Apr 2024
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Repayment History
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