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Morganash Systems Limited

Morganash Systems Limited is an active company incorporated on 11 February 2025 with the registered office located in Warrington, Cheshire. Morganash Systems Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16245015
Private limited company
Age
6 months
Incorporated 11 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 11 November 2026 (1 year 2 months remaining)
Contact
Address
G21- The Innovation Centre Keckwick Lane
Daresbury
Warrington
WA4 4FS
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was Unit 7 Whitworth Court Runcorn WA7 1WA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in Scotland • Born in May 1960
Director • British • Lives in England • Born in Oct 1963
Mr David Glyn Isaac
PSC • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Caudwell Children
Johnny Timpson is a mutual person.
Active
Dgoi Limited
David Glyn Isaac is a mutual person.
Active
Hale Golf Club Limited
David Glyn Isaac is a mutual person.
Active
Morganash Limited
Andrew Gething is a mutual person.
In Administration
Aquarius Medical Screening Limited
Andrew Gething is a mutual person.
Dissolved
Financials
Morganash Systems Limited 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
Latest Activity
Registered Address Changed
2 Months Ago on 19 Jun 2025
Mr Johnny Timpson Appointed
4 Months Ago on 27 Apr 2025
Mr Andrew Gething Appointed
5 Months Ago on 7 Apr 2025
Incorporated
6 Months Ago on 11 Feb 2025
Name changed from Ma Systems & Services Limited
6 Months Ago on 11 Feb 2025
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Documents
Registered office address changed from Unit 7 Whitworth Court Runcorn WA7 1WA England to G21- the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Johnny Timpson as a director on 27 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Andrew Gething as a director on 7 April 2025
Submitted on 7 Apr 2025
Certificate of change of name
Submitted on 26 Mar 2025
Incorporation
Submitted on 11 Feb 2025
Repayment History
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