Ltd Facts The UK company register, as filed

Register entry · No. 00987162

MORGENROT GROUP PLC

Active Public Limited Company Incorporated 18 Aug 1970

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £101,067 to £23,774 in a year.

    Accounts to 30 Apr 2026 · See it · What this means
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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
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    Confirmation statement on time

    Next due 30 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    4 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 18 Aug 1970 (56 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2 CANARY WAY, AGECROFT COMMERCE PARK, SWINTON, MANCHESTER, GREATER MANCHESTER, M27 8AW

    As filed with Companies House.

  2. Nature of business

    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    30 Apr 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Apr 2027
    Last made up to
    16 Apr 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. MORGENROT GROUP PLC current
    2. MORGENROT - CHEVALIERS PLC earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 — £105,502 £23,774 £2,246,037 30
30 Apr 2025 — £180,379 £101,067 £2,140,535 26
30 Apr 2024 £11,335,424 £243,972 £60,639 £1,981,656 23
30 Apr 2023 £10,091,186 £194,109 £28,495 £1,765,684 21
30 Apr 2022 £9,965,317 £304,605 £5,549 £1,590,908 24
30 Apr 2021 £5,833,711 £-23,651 £459,516 £1,286,303 24

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Carl Michael Plath Accountant Director 2 Aug 2007 — June 1979 British · England
Andrew Ernest Southworth Director 31 May 2026 — July 1971 British · England
John Critchley Director 14 Jul 2026 — January 1977 British · England
Andrew Ernest Southworth Secretary 19 Aug 1997 — July 1971 British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Carl Michael Plath Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Significant influence or control 16 Apr 2016 — June 1979 British · England
Mr Andrew Ernest Southworth Significant influence or control 16 Apr 2016 — July 1971 British · England
Mr John Critchley Significant influence or control 1 Jun 2026 — January 1977 British · England
Mrs Valerie Mary Plath Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 28 Sep 2026 — February 1944 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MORGENROT GROUP PLC still trading?

The register shows MORGENROT GROUP PLC as active.

What does MORGENROT GROUP PLC do?

It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).

When was MORGENROT GROUP PLC set up?

It was incorporated on 18 August 1970.

When are MORGENROT GROUP PLC's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 30 April 2026.

When is MORGENROT GROUP PLC's next confirmation statement due?

By 30 April 2027.

Who runs MORGENROT GROUP PLC?

MORGENROT GROUP PLC has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46342), active, set up around the same time. More in this industry →

  1. SC047542 INVERGLEN SCOTCH WHISKY CO. LIMITED Active Private Limited Company Inc. 21 May 1970 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House