MORGAN INNOVATION & TECHNOLOGY LTD

MORGAN INNOVATION & TECHNOLOGY LTD is an active private limited company, incorporated on 6 October 1987. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Bedford Road, Petersfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MORGAN INNOVATION & TECHNOLOGY LTD previously had the company name MORGAN AUTOMATION LIMITED. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	UNIT 17
Address Line 2	PETERSFIELD BUSINESS PARK, BEDFORD ROAD
Post Town	PETERSFIELD
County	HAMPSHIRE
Postcode	GU32 3QA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From 02/12/2010 onwards:

MORGAN INNOVATION & TECHNOLOGY LTD

Prior to 02/12/2010:

MORGAN AUTOMATION LIMITED

Directors

(The company's officers)

MR HOWARD MORGAN CLARKE

(~83 year old British national)

WOODCLOSE HILL BROW ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7QD

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 13/10/1987

MR NIGEL DAVID CLARKE

(~48 year old British national)

UNIT 17 PETERSFIELD BUSINESS PARK, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2014

MRS SUSAN ELIZABETH CLARKE

(~77 year old British national)

WOODCLOSE HILL BROW ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7QD

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 13/10/1987

MR JAMES QUEST

(~47 year old British national)

UNIT 17 PETERSFIELD BUSINESS PARK, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2014

MRS SUSAN ELIZABETH CLARKE

(~77 year old British national)

WOODCLOSE HILL BROW ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7QD

Current Secretary
Usually resident in ENGLAND

Appointed on 30/03/1992

Shareholders

(Persons of Significant Control)

Mr Howard Morgan Clarke

(~83 year old British national)

Unit 17, Petersfield Business Park, Bedford Road, Petersfield, Hampshire, GU32 3QA

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mrs Susan Elizabeth Clarke

(~77 year old British national)

Unit 17, Petersfield Business Park, Bedford Road, Petersfield, Hampshire, GU32 3QA

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DECK42 LIMITED

MR JAMES QUEST

EARTHWORKS TRUST LIMITED

MR HOWARD MORGAN CLARKE

SALURATE LIMITED

MR HOWARD MORGAN CLARKE
MRS SUSAN ELIZABETH CLARKE
MR JAMES QUEST

ZEUS SLEEP LTD

MR JAMES QUEST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)