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Companies/04940619

Morgan Construction Wales Limited

Construction of domestic buildings · Carmarthen

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mcw Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-03 · No cessation recorded

Source record 225151404
Show 1 ceased record
PM
Mr Paul John MorganIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-03

Source record 214165903

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MM
Matthew MorganCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+5 others
PM
Paul MorganCurrent director
Appointed 2003-10-22 · 22 yrs · Director
+13 others
KM
Kathryn MorganCurrent secretaryCurrent director
Appointed 2003-10-22 · 22 yrs · Para Medic
+2 others
Show 6 historical appointments
MM
Matthew MorganResigned director
Resigned 2019-12-18 · Director
IM
Ian MorganResigned director
Resigned 2009-10-23 · 4 yrs · Plumber
CorpFormation Secretaries LimitedResigned secretary
Resigned 2003-10-22
CorpFormation Nominees LimitedResigned director
Resigned 2003-10-22
JM
John MorganResigned director
Resigned 2003-10-22 · 2 yrs · Farmer
MM
Megan MorganResigned director
Resigned 2003-10-22 · 2 yrs · Nursing

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active