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
2
- 1
Boden, Colin George
Certified Chartered Accountant born in September 1984Individual (11 offsprings)Officer
2018-01-01 ~ dissolvedOF - Director → CIF 0Boden, Colin
Individual (11 offsprings)Officer 2013-10-29 ~ dissolvedOF - Secretary → CIF 0 - 2MORGAN TECHNOLOGIES LIMITED - 2018-08-10
Pickersleigh Road, Pickersleigh Road, Malvern, Worccestershire, EnglandActive Corporate (3 parents, 9 offsprings)Person with significant control 2018-07-24 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Morris, Steven David
Company Director born in March 1967Individual (15 offsprings)Officer 2012-12-17 ~ 2022-12-31OF - Director → CIF 0Mr Steven David Morris
Born in March 1967Individual (15 offsprings)Person with significant control 2016-12-01 ~ 2016-12-01PE - Has significant influence or control → CIF 0 - 2
Morgan, Charles Peter Henry
Company Director born in July 1951IndividualOfficer 2012-12-17 ~ 2013-10-14OF - Director → CIF 0 - 3
Ledington, Mark
Marketing Director born in August 1967IndividualOfficer 2014-01-01 ~ 2016-06-01OF - Director → CIF 0 - 4
Whitworth, Timothy John
Director born in January 1964Individual (3 offsprings)Officer 2012-12-17 ~ 2015-12-14OF - Director → CIF 0 - 5MORGAN MOTOR COMPANY LIMITED - now
MORGAN TECHNOLOGIES LIMITED
- 2018-08-10Pickersleigh Road, Malvern Link, Worcestershire, EnglandActive Corporate (3 parents, 9 offsprings)Person with significant control2016-12-01 ~ 2018-07-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MORGAN MOTOR COMPANY SALES LIMITED
Previous name
MORGAN SALES LIMITED - 2013-12-27
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-12-30
100 GBP2021-12-30
Net Assets/Liabilities
100 GBP2022-12-30
100 GBP2021-12-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-12-31 ~ 2022-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-31 ~ 2022-12-30
Equity
100 GBP2022-12-30
100 GBP2021-12-30
Related profiles found in government register
MORGAN MOTOR COMPANY SALES LIMITED
InfoMORGAN SALES LIMITED - 2013-12-27Registered number 08334126Morgan Motor Company Limited, Pickersleigh Road, Malvern Link WR14 2LLPrivate Limited Company incorporated on 2012-12-17 and dissolved on 2024-06-18 (11 years 6 months). The company status is Dissolved.CIF 0MORGAN MOTOR COMPANY SALES LIMITED
SRegistered number 8334126Morgan Motors, Pickersleigh Road, Malvern, Worcestershire, England, WR14 2LLUNITED KINGDOMCIF 1MORGAN MOTOR COMPANY SALES LIMITED
SRegistered number 8334126Morgan, Pickersleigh Road, Malvern, Worcestershire, England, WR14 2LLENGLANDCIF 2MORGAN MOTOR COMPANY SALES LTD
SRegistered number 8334126Morgan, Pickersleigh Road, Malvern, Worcestershire, England, WR14 2LLENGLANDCIF 3
Offspring entities and appointments
Active
4
- 1MORGAN SALES (UK) LIMITED - 2013-12-27Pickersleigh Road, Malvern LinkDissolved Corporate (2 parents)Officer 2014-01-01 ~ dissolvedCIF 3 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 2MORGAN SALES EUROPE LIMITED - 2013-12-27Pickersleigh Road, Malvern LinkDissolved Corporate (2 parents)Officer 2014-01-01 ~ dissolvedCIF 4 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 3Morgan Motor Company Limited, Pickersleigh Road, Malvern Link, WorcestershireDissolved Corporate (2 parents)Officer 2014-01-01 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 4MORGAN SALES WORLDWIDE LIMITED - 2013-12-27Morgan Motor Company Limited, Pickersleigh Road, Malvern LinkDissolved Corporate (2 parents)Officer 2014-01-01 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.