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Company

MS-Group Limited

MS-Group Limited is an active UK company (number 00821400), incorporated 1964, with 1 current director, Simon David Morgan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is MS-Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 2

  1. Brian Wilson Morgan 2020 Director View profile
  2. Rae Dorothy Anne Morgan 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £136,160 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Digital Car Park Utilisation Signs Buyer: UNIVERSITY OF SALFORD(THE) £136,160 2025-12-22 CPV 34928470 Source: Contracts Finder

    The University of Salford is seeking proposals for the design, supply, and installation of a digital parking guidance and signage system across four campus car parks. The system will provide clear, real-time information on parking avail…

  • Design and Production Agency open framework Buyer: Royal Navy Museums Value not published Date not published Source: Find a Tender

    What is the purpose of the procurement? • The purpose of this procurement is to appoint a roster of agencies to the framework agreement that provide a range of different design and production skills aligned to the broadest possible needs o…

    Framework
  • Hangar Wayfinding Buyer: Science Museum Group Value not published Date not published Source: Find a Tender

    SMG wishes to award a contract for the provision of Production and Installation of hangar wayfinding at the Science and Innovation Park (SIP)

About

Incorporated
30/09/1964

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Simon David Morgan
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Brian Wilson Morgan ceased 2020-07-24
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. MS-Group Limited is controlled by Simon David Morgan
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon David Morgan.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,625,563
Total assets
£2,379,816
Cash
£293,694
Employees
115
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£23,160

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,625,563
2025-12-31Not reported£1,625,563
2024-12-31Not reported£1,623,353

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision
  • Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00821400
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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