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
    Quinn, Pamela
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Best, Allison Michelle
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Bruwer, Schalk Willem Norden
    Businessman born in January 1973
    Individual (4 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 4
    KUEHNE & NAGEL (U.K.) LIMITED - 2004-06-09
    AMEC LIMITED - 1980-12-31
    1, Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-11-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Solola, Oladele Soyinka
    Director born in May 1960
    Individual
    Officer
    1999-08-13 ~ 2000-08-09
    OF - Director → CIF 0
  • 2
    Cox, Brian
    Managing Director born in February 1969
    Individual (3 offsprings)
    Officer
    2023-11-14 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Morgan, Jacobus
    Director born in March 1969
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 2014-05-29
    OF - Director → CIF 0
    Morgan, Jacobus
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 4
    Bosman, Hermanus Lambertus
    Managing Director born in March 1976
    Individual (3 offsprings)
    Officer
    2009-12-22 ~ 2023-11-14
    OF - Director → CIF 0
  • 5
    Vorster, Louis Phillipus
    Director born in November 1966
    Individual
    Officer
    1999-08-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Morgan, Jan
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ 2023-11-14
    OF - Director → CIF 0
    Mr Jan Morgan
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-14
    PE - Has significant influence or control → CIF 0
  • 7
    De Clerk, Abraham Gerhardus
    Financial Director born in September 1963
    Individual (3 offsprings)
    Officer
    2014-05-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 8
    Gadd, Andrew Charles
    Director born in April 1966
    Individual
    Officer
    1999-08-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    OXFORD COMPANY SERVICES LIMITED
    8 King Edward Street, Oxford, Oxon
    Dissolved Corporate (6 parents, 21 offsprings)
    Officer
    1999-08-13 ~ 1999-10-08
    PE - Secretary → CIF 0
  • 10
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-13 ~ 1999-08-13
    PE - Nominee Secretary → CIF 0
  • 11
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-13 ~ 1999-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORGAN CARGO LTD

Previous name
MORGAN AIR CARGO LIMITED - 2015-05-22
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
502023-01-01 ~ 2023-12-31
Class 2 ordinary share
502023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
50 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
15,925,604 GBP2023-01-01 ~ 2023-12-31
15,586,842 GBP2022-03-01 ~ 2022-12-31
Cost of Sales
-13,273,519 GBP2023-01-01 ~ 2023-12-31
-13,560,933 GBP2022-03-01 ~ 2022-12-31
Gross Profit/Loss
2,652,085 GBP2023-01-01 ~ 2023-12-31
2,025,909 GBP2022-03-01 ~ 2022-12-31
Administrative Expenses
-1,872,096 GBP2023-01-01 ~ 2023-12-31
-1,256,059 GBP2022-03-01 ~ 2022-12-31
Operating Profit/Loss
779,989 GBP2023-01-01 ~ 2023-12-31
769,850 GBP2022-03-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
47,300 GBP2023-01-01 ~ 2023-12-31
50,460 GBP2022-03-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
827,289 GBP2023-01-01 ~ 2023-12-31
820,310 GBP2022-03-01 ~ 2022-12-31
Profit/Loss
631,006 GBP2023-01-01 ~ 2023-12-31
661,412 GBP2022-03-01 ~ 2022-12-31
Comprehensive Income/Expense
631,006 GBP2023-01-01 ~ 2023-12-31
661,412 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment
160,195 GBP2023-12-31
60,526 GBP2022-12-31
Debtors
1,965,460 GBP2023-12-31
3,463,107 GBP2022-12-31
Cash at bank and in hand
2,318,995 GBP2023-12-31
4,285,923 GBP2022-12-31
Current Assets
4,284,455 GBP2023-12-31
7,749,030 GBP2022-12-31
Net Current Assets/Liabilities
1,991,185 GBP2023-12-31
1,434,726 GBP2022-12-31
Total Assets Less Current Liabilities
2,151,380 GBP2023-12-31
1,495,252 GBP2022-12-31
Net Assets/Liabilities
2,113,028 GBP2023-12-31
1,481,926 GBP2022-12-31
Equity
Called up share capital
196 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-02-28
Retained earnings (accumulated losses)
2,112,832 GBP2023-12-31
1,481,826 GBP2022-12-31
4,970,414 GBP2022-02-28
Equity
2,113,028 GBP2023-12-31
1,481,926 GBP2022-12-31
4,970,514 GBP2022-02-28
Dividends Paid
Retained earnings (accumulated losses)
-4,150,000 GBP2022-03-01 ~ 2022-12-31
Dividends Paid
-4,150,000 GBP2022-03-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
631,006 GBP2023-01-01 ~ 2023-12-31
661,412 GBP2022-03-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
96 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
96 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,044,268 GBP2023-01-01 ~ 2023-12-31
1,642,583 GBP2022-03-01 ~ 2022-12-31
Social Security Costs
196,802 GBP2023-01-01 ~ 2023-12-31
163,522 GBP2022-03-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,195 GBP2023-01-01 ~ 2023-12-31
31,778 GBP2022-03-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,282,265 GBP2023-01-01 ~ 2023-12-31
1,837,883 GBP2022-03-01 ~ 2022-12-31
Average Number of Employees
612023-01-01 ~ 2023-12-31
592022-03-01 ~ 2022-12-31
Director Remuneration
59,752 GBP2023-01-01 ~ 2023-12-31
55,650 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
57,841 GBP2023-01-01 ~ 2023-12-31
22,021 GBP2022-03-01 ~ 2022-12-31
Audit Fees/Expenses
14,000 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-03-01 ~ 2022-12-31
Current Tax for the Period
171,257 GBP2023-01-01 ~ 2023-12-31
160,573 GBP2022-03-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
206,822 GBP2023-01-01 ~ 2023-12-31
155,859 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,605 GBP2023-12-31
19,439 GBP2022-12-31
Furniture and fittings
531,257 GBP2023-12-31
531,257 GBP2022-12-31
Motor vehicles
361,842 GBP2023-12-31
216,242 GBP2022-12-31
Computers
25,157 GBP2023-12-31
23,413 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
940,861 GBP2023-12-31
790,351 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-7,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,649 GBP2023-12-31
17,090 GBP2022-12-31
Furniture and fittings
526,488 GBP2023-12-31
518,824 GBP2022-12-31
Motor vehicles
211,780 GBP2023-12-31
170,498 GBP2022-12-31
Computers
23,749 GBP2023-12-31
23,413 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
780,666 GBP2023-12-31
729,825 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,559 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,664 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
48,282 GBP2023-01-01 ~ 2023-12-31
Computers
336 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,841 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,956 GBP2023-12-31
2,349 GBP2022-12-31
Furniture and fittings
4,769 GBP2023-12-31
12,433 GBP2022-12-31
Motor vehicles
150,062 GBP2023-12-31
45,744 GBP2022-12-31
Computers
1,408 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,728,996 GBP2023-12-31
1,831,824 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
63,351 GBP2023-12-31
639,486 GBP2022-12-31
Other Debtors
Current
47,904 GBP2023-12-31
244,057 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
40,746 GBP2023-12-31
36,209 GBP2022-12-31
Prepayments
Current
84,463 GBP2023-12-31
62,868 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,965,460 GBP2023-12-31
2,814,444 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,111,210 GBP2023-12-31
2,460,535 GBP2022-12-31
Amounts owed to group undertakings
Current
17,448 GBP2023-12-31
3,707,374 GBP2022-12-31
Corporation Tax Payable
Current
71,257 GBP2023-12-31
30,573 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7 GBP2022-12-31
Other Creditors
Current
93,355 GBP2023-12-31
115,815 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
367,320 GBP2023-12-31
278,350 GBP2022-12-31
Between one and five year
1,010,490 GBP2023-12-31
96,250 GBP2022-12-31
All periods
1,377,810 GBP2023-12-31
374,600 GBP2022-12-31
Net Deferred Tax Liability/Asset
38,352 GBP2023-12-31
13,326 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,352 GBP2023-12-31
13,326 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Class 2 ordinary share
192 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
631,006 GBP2023-01-01 ~ 2023-12-31
  • MORGAN CARGO LTD
    Info
    MORGAN AIR CARGO LIMITED - 2015-05-22
    Registered number 03824884
    Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    Private Limited Company incorporated on 1999-08-13 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.