Ltd Facts The UK company register, as filed

Register entry · No. 07856398

MORGANS OF USK GROUP LIMITED

Active Private Limited Company Incorporated 22 Nov 2011

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 May 2024 · See it · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Nov 2011 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 GOLD TOPS, NEWPORT, SOUTH WALES, WALES, NP20 4PG

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    24 May 2027
    Last made up to
    10 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MORGANS OF USK GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2024 not published £1,784,434 — — —
31 May 2023 not published £5,908,777 — — —
31 May 2022 not published £3,636,977 — — —
31 May 2021 not published £2,816,048 — — —
31 May 2020 not published £2,346,157 — — —
31 May 2019 not published £2,165,946 — — —

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Susan Jane Smith Director 22 Nov 2011 — December 1966 British · Wales
Nancy Doreen Morgan Director 22 Nov 2011 — July 1942 British · United Kingdom
Andrew John Morgan Director 22 Nov 2011 — October 1974 British · Wales
David Wyndham Morgan Director 2 Apr 2012 — September 1941 British · United Kingdom
Robert Hugh Thomas Davies Secretary 22 Nov 2011 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Andrew John Morgan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1974 British · United Kingdom
Mrs Susan Jane Smith Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Oct 2025 — December 1966 British · United Kingdom

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 MORGANS OF USK GROUP LIMITED still trading?

The register shows MORGANS OF USK GROUP LIMITED as active.

What does MORGANS OF USK GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MORGANS OF USK GROUP LIMITED set up?

It was incorporated on 22 November 2011.

When are MORGANS OF USK GROUP LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is MORGANS OF USK GROUP LIMITED's next confirmation statement due?

By 24 May 2027.

Who runs MORGANS OF USK GROUP LIMITED?

MORGANS OF USK GROUP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07894056 NORTH TO FOUR LTD Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  2. 07894051 SIRIUS FACILITIES (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  3. 07893832 GAME DIGITAL HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 64209 · Activities of other holding companies n.e.c.
  4. 07892748 MAJESTICARE HOLDINGS 1 LIMITED Active Private Limited Company Inc. 28 Dec 2011 64209 · Activities of other holding companies n.e.c.
  5. 07890835 MATCHTECH GROUP (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Dec 2011 64209 · Activities of other holding companies n.e.c.

The file

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