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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Whitworth, Timothy John
Director born in January 1964Individual (16 offsprings)Officer2012-12-17 ~ 2015-12-14OF - Director → CIF 0 - 2
Boden, Colin George
Certified Chartered Accountant born in September 1984Individual (11 offsprings)Officer2018-01-01 ~ nowOF - Director → CIF 0Boden, Colin
Individual (11 offsprings)Officer2013-10-29 ~ nowOF - Secretary → CIF 0 - 3
Morris, Steven David
Company Director born in March 1967Individual (22 offsprings)Officer2012-12-17 ~ 2022-12-31OF - Director → CIF 0Mr Steven David Morris
Born in March 1967Individual (22 offsprings)Person with significant control2016-12-01 ~ 2016-12-01PE - Has significant influence or control → CIF 0 - 4
Morgan, Charles Peter Henry
Company Director born in July 1951Individual (13 offsprings)Officer2012-12-17 ~ 2013-10-14OF - Director → CIF 0 - 5
Ledington, Mark
Marketing Director born in August 1967Individual (1 offspring)Officer2014-01-01 ~ 2016-06-01OF - Director → CIF 0 - 6Pickersleigh Road, Pickersleigh Road, Malvern, Worccestershire, EnglandActive Corporate (15 parents, 9 offsprings)Person with significant control2018-07-24 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02016-12-01 ~ 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
Period: 2013-12-27 ~ 2024-06-18
Company number: 08334126
Registered names
MORGAN MOTOR COMPANY SALES LIMITED - Dissolved 08824940... (more)
MORGAN SALES LIMITED - 2013-12-27 08333463... (more)
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 status of the company number 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
4
- 1MORGAN SALES (UK) LIMITED - 2013-12-27Pickersleigh Road, Malvern LinkDissolved Corporate (5 parents)Officer2014-01-01 ~ dissolvedCIF 3 - Director → MEPerson with significant control2016-12-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 2MORGAN SALES EUROPE LIMITED - 2013-12-27Pickersleigh Road, Malvern LinkDissolved Corporate (5 parents)Officer2014-01-01 ~ dissolvedCIF 4 - Director → MEPerson with significant control2016-12-01 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3Morgan Motor Company Limited, Pickersleigh Road, Malvern Link, WorcestershireDissolved Corporate (3 parents)Officer2014-01-01 ~ dissolvedCIF 1 - Director → MEPerson with significant control2016-12-01 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 4MORGAN SALES WORLDWIDE LIMITED - 2013-12-27Morgan Motor Company Limited, Pickersleigh Road, Malvern LinkDissolved Corporate (5 parents)Officer2014-01-01 ~ dissolvedCIF 2 - Director → MEPerson with significant control2016-12-01 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 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 22 March 2026 and
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