MORGANS OF USK GROUP LIMITED

MORGANS OF USK GROUP LIMITED is an active private limited company, incorporated on 22 November 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gold Tops, Newport. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. MORGANS OF USK GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 GOLD TOPS
Post Town	NEWPORT
County	SOUTH WALES
Country	WALES
Postcode	NP20 4PG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	07/06/2017
Last Made Up Date	10/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MORGANS OF USK GROUP LIMITED

Directors

(The company's officers)

MR. ANDREW JOHN MORGAN

(~49 year old British national)

TROSTREY COURT FARM TROSTREY, USK, MONMOUTHSHIRE, NP15 1HT, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 22/11/2011

MR DAVID WYNDHAM MORGAN

(~82 year old British national)

WOODSIDE WORKS, USK, MONMOUTHSHIRE, NP15 1SS, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 02/04/2012

MRS. NANCY DOREEN MORGAN

(~81 year old British national)

TROSTREY COURT TROSTREY, USK, MONMOUTHSHIRE, NP15 1HT, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in WALES

Appointed on 22/11/2011

MRS. SUSAN JANE SMITH

(~57 year old British national)

TROSTREY COURT FARM TROSTREY, USK, MONMOUTHSHIRE, NP15 1HT, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATION
Usually resident in WALES

Appointed on 22/11/2011

MR. ROBERT HUGH THOMAS DAVIES

YSGYBORWEN, LLANTRISSENT, USK, MONMOUTHSHIRE, NP15 1LU, UNITED KINGDOM

Current Secretary

Appointed on 22/11/2011

Shareholders

(Persons of Significant Control)

Mr David Wyndham Morgan

(~82 year old British national)

Woodside Works, Woodside Trading Estate, Usk, NP15 1SS, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs. Nancy Doreen Morgan

(~81 year old British national)

Trostrey Court, Trostrey, Usk, NP15 1HT, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Andrew John Morgan

(~49 year old British national)

Trostrey Court Farm, Trostrey, Usk, NP15 1HT, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALICE SPRINGS LODGE LIMITED

MR DAVID WYNDHAM MORGAN
MRS. NANCY DOREEN MORGAN

ALKANA CORPORATION LIMITED

MR DAVID WYNDHAM MORGAN
MRS. NANCY DOREEN MORGAN
MRS. SUSAN JANE SMITH

FRESHPRIME LIMITED

MR. ANDREW JOHN MORGAN

LAWRENCE HILL DEVELOPMENTS LIMITED

MR DAVID WYNDHAM MORGAN

LLANELLEN PROPERTIES HOLDINGS LIMITED

MR DAVID WYNDHAM MORGAN

LLANELLEN PROPERTIES LIMITED

MR DAVID WYNDHAM MORGAN

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)