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 1
  • Miller, Graham Patrick
    General Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
    Mr Graham Patrick Miller
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2018-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORGAN MARINE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,467 GBP2023-10-31
1,833 GBP2022-10-31
Fixed Assets - Investments
1,923,753 GBP2023-10-31
1,923,753 GBP2022-10-31
Fixed Assets
1,925,220 GBP2023-10-31
1,925,586 GBP2022-10-31
Debtors
276,419 GBP2023-10-31
408,064 GBP2022-10-31
Cash at bank and in hand
3,302 GBP2023-10-31
13,285 GBP2022-10-31
Current Assets
279,721 GBP2023-10-31
421,349 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,048,706 GBP2023-10-31
-1,051,151 GBP2022-10-31
Net Current Assets/Liabilities
-768,985 GBP2023-10-31
-629,802 GBP2022-10-31
Total Assets Less Current Liabilities
1,156,235 GBP2023-10-31
1,295,784 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-621,456 GBP2023-10-31
-699,483 GBP2022-10-31
Net Assets/Liabilities
534,412 GBP2023-10-31
595,843 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
534,312 GBP2023-10-31
595,743 GBP2022-10-31
Equity
534,412 GBP2023-10-31
595,843 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
2,864 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,397 GBP2023-10-31
1,031 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
366 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
1,467 GBP2023-10-31
1,833 GBP2022-10-31
Investments in group undertakings and participating interests
1,916,337 GBP2023-10-31
1,916,337 GBP2022-10-31
Other Investments Other Than Loans
7,416 GBP2023-10-31
7,416 GBP2022-10-31
Amounts invested in assets
Non-current
1,923,753 GBP2023-10-31
1,923,753 GBP2022-10-31
Amounts Owed By Related Parties
260,734 GBP2023-10-31
Current
407,764 GBP2022-10-31
Other Debtors
Amounts falling due within one year
15,685 GBP2023-10-31
300 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
276,419 GBP2023-10-31
408,064 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
82,560 GBP2023-10-31
90,299 GBP2022-10-31
Other Creditors
Current
966,146 GBP2023-10-31
960,852 GBP2022-10-31
Creditors
Current
1,048,706 GBP2023-10-31
1,051,151 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
621,456 GBP2023-10-31
699,483 GBP2022-10-31

Related profiles found in government register
  • MORGAN MARINE HOLDINGS LIMITED
    Info
    Registered number 11562665
    C/o L H Morgan & Sons (marine) Ltd, The Boatyard Shipyard Estate, Brightlingsea, Colchester CO7 0AR
    Private Limited Company incorporated on 2018-09-11 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • MORGAN MARINE HOLDINGS LIMITED
    S
    Registered number 11562665
    The Boatyard Brightlingsea, Shipyard Estate, Brightlingsea, Essex, United Kingdom, CO7 0AR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Boatyard Brightlingsea, Shipyard Estate, Brightlingsea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,416,778 GBP2023-10-31
    Person with significant control
    2019-05-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.