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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Morgan, Neil John
    Born in June 1958
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Neil John Morgan
    Born in June 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morgan, Robert Frederick
    Born in August 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ now
    OF - Director → CIF 0
    Mr Robert Frederick Morgan
    Born in August 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Morgan, Philip David
    Born in April 1961
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Morgan, Philip David
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Philip David Morgan
    Born in April 1961
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Morgan, Julie
    Born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Morgan, George
    Born in October 1931
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2025-11-11
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN INDUSTRIAL PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Fixed Assets - Investments
478,478 GBP2024-12-31
478,478 GBP2023-12-31
Investment Property
87,323,953 GBP2024-12-31
83,411,789 GBP2023-12-31
Fixed Assets
87,802,431 GBP2024-12-31
83,890,267 GBP2023-12-31
Debtors
Current
7,878,966 GBP2024-12-31
10,688,669 GBP2023-12-31
Cash at bank and in hand
594,506 GBP2024-12-31
535,054 GBP2023-12-31
Current Assets
8,473,472 GBP2024-12-31
11,223,723 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,477,560 GBP2024-12-31
Net Current Assets/Liabilities
-10,004,088 GBP2024-12-31
-7,169,265 GBP2023-12-31
Total Assets Less Current Liabilities
77,798,343 GBP2024-12-31
76,721,002 GBP2023-12-31
Net Assets/Liabilities
73,491,948 GBP2024-12-31
72,906,701 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
61,382,568 GBP2024-12-31
60,797,321 GBP2023-12-31
55,645,766 GBP2023-01-01
Equity
73,491,948 GBP2024-12-31
72,906,701 GBP2023-12-31
67,976,426 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,585,247 GBP2024-01-01 ~ 2024-12-31
9,651,555 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,585,247 GBP2024-01-01 ~ 2024-12-31
9,651,555 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2024-01-01 ~ 2024-12-31
-4,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,000,000 GBP2024-01-01 ~ 2024-12-31
-4,500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-4,721,280 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
683,286 GBP2024-12-31
536,852 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
83,186 GBP2023-12-31
Other Debtors
Current
7,195,680 GBP2024-12-31
10,068,631 GBP2023-12-31
Trade Creditors/Trade Payables
Current
112,206 GBP2024-12-31
156,373 GBP2023-12-31
Corporation Tax Payable
Current
1,334,084 GBP2023-12-31
Other Creditors
Current
17,307,130 GBP2024-12-31
15,897,668 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,058,224 GBP2024-12-31
1,004,863 GBP2023-12-31
Creditors
Current
18,477,560 GBP2024-12-31
18,392,988 GBP2023-12-31
Net Deferred Tax Liability/Asset
-4,306,395 GBP2024-12-31
-3,814,301 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-492,094 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,696,404 GBP2024-12-31
-1,204,310 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MORGAN INDUSTRIAL PROPERTIES LIMITED
    Info
    Registered number 02070965
    icon of addressAlfreton Road, Alfreton Road, Derby DE21 4AP
    PRIVATE LIMITED COMPANY incorporated on 1986-11-05 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • MORGAN INDUSTRIAL PROPERTIES LTD
    S
    Registered number 02070965
    icon of addressMorgan Industrial Properties Ltd, Alfreton Road, Derby, Derbyshire, United Kingdom, DE21 4AP
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIFEPROUD LIMITED - 1995-02-16
    icon of addressAlfreton Road, Derby, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.