Morspan Holdings Limited

Company 03864525 Active

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Company details

Number	03864525
Status	Active
Type	Private Limited Company
Incorporated	25/10/1999
Address	21 GOLD TOPS, NEWPORT, GWENT, NP20 4PG
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds70100 - Activities of head offices

Owned by (5) 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.

Peter David Morgan ceased 2023-09-27
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Helen Mary Morgan ceased 2023-09-27
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
MH Investments 2022 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27
Llanellen Properties Limited ceased 2023-09-27
25-50% shares, 25-50% voting · notified 2023-09-27
Llancayo Properties Limited ceased 2023-09-27
25-50% shares, 25-50% voting · notified 2023-09-27

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

USK Valley Potato Services Limited
25-50% shares · notified 2016-04-06
USK Valley Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Morspan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (2)

Helen Mary Morgan Secretary · appointed 1999

Show 1 former officer

Peter David Morgan Director · appointed 1999 · resigned 2016

Directors and officers on the Companies House record, current and former.

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