MORGAN CARGO LTD

Key Data

Status

Active

Company No.

03824884

Incorporation date

13/08/1999

Size

Medium

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

23/03/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (5 pages)

12/03/2026

Accounts for a medium company made up to 2025-12-31

View PDF (29 pages)

10/10/2025

Change of share class name or designation

View PDF (2 pages)

09/10/2025

Appointment of Mr Matthew Laflin as a director on 2025-10-01

View PDF (2 pages)

09/10/2025

Termination of appointment of Pamela Quinn as a director on 2025-10-01

View PDF (1 pages)

28/04/2025

Appointment of Mr Fabio Luiz Da Silva as a director on 2025-03-18

View PDF (2 pages)

28/04/2025

Termination of appointment of Allison Michelle Best as a director on 2025-03-18

View PDF (1 pages)

15/04/2025

Accounts for a medium company made up to 2024-12-31

View PDF (25 pages)

17/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

09/11/2024

Change of share class name or designation

View PDF (2 pages)

15/05/2024

Appointment of Ms Pamela Quinn as a director on 2024-05-07

View PDF (2 pages)

09/05/2024

Termination of appointment of Brian Cox as a director on 2024-05-07

View PDF (1 pages)

22/03/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

15/03/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

16/11/2023

Memorandum and Articles of Association

View PDF (16 pages)

16/11/2023

Resolutions

View PDF (1 pages)

14/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

14/11/2023

Cessation of Jan Morgan as a person with significant control on 2023-11-14

View PDF (1 pages)

14/11/2023

Notification of Kuehne + Nagel (Uk) Limited as a person with significant control on 2023-11-14

View PDF (2 pages)

14/11/2023

Termination of appointment of Jan Morgan as a director on 2023-11-14

View PDF (1 pages)

14/11/2023

Termination of appointment of Abraham Gerhardus De Clerk as a director on 2023-11-14

View PDF (1 pages)

14/11/2023

Termination of appointment of Hermanus Lambertus Bosman as a director on 2023-11-14

View PDF (1 pages)

14/11/2023

Appointment of Miss Allison Michelle Best as a director on 2023-11-14

View PDF (2 pages)

14/11/2023

Appointment of Mr Brian Cox as a director on 2023-11-14

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-08-13 with updates

View PDF (4 pages)

19/10/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-45.89 % *

* during past year

Cash in Bank

£2,318,995.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

13/02/2026

Last change occurred

31/12/2025

Accounts

Medium

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
59
1.48M
-
15.59M
4.29M
-

2023
61
2.11M
-
15.93M
2.32M
-

2023
61
2.11M
-
15.93M
2.32M
-

Employees

2023

Employees

61 3 % *

Net Assets(GBP)

2.11M £42.59 % *

Total Assets(GBP)

Turnover(GBP)

15.93M £2.17 % *

Cash in Bank(GBP)

2.32M £-45.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morgan, Jan	Director	13/08/1999 - 14/11/2023	5
FIRST SECRETARIES LIMITED	Nominee Secretary	13/08/1999 - 13/08/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	13/08/1999 - 13/08/1999	5474
OXFORD COMPANY SERVICES LTD	Corporate Secretary	13/08/1999 - 08/10/1999	35
Bosman, Hermanus Lambertus	Director	22/12/2009 - 14/11/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Reg. date:

14/04/1967

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MARSHALL QUARRY PRODUCTS LIMITEDWatts House Carnaby Ind. Estate, Lancaster Road, Carnaby, Bridlington, East Riding Of Yorkshire YO15 3QY

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ALLPRINT SUPPLIES LIMITED7b Fairlie Road, Slough, Berkshire SL1 4PY

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Description

About MORGAN CARGO LTD

MORGAN CARGO LTD is an(a) Active company incorporated on 13/08/1999 with the registered office located at Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 61 according to last financial statements.

Frequently Asked Questions

What is the current status of MORGAN CARGO LTD?

MORGAN CARGO LTD is currently Active. It was registered on 13/08/1999 .

Where is MORGAN CARGO LTD located?

MORGAN CARGO LTD is registered at Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA.

What does MORGAN CARGO LTD do?

MORGAN CARGO LTD operates in the Freight air transport (51.21 - SIC 2007) sector.

How many employees does MORGAN CARGO LTD have?

MORGAN CARGO LTD had 61 employees in 2023.

What is the latest filing for MORGAN CARGO LTD?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-02-13 with updates.