MORGAN ADVANCED MATERIALS PLC

Address

MORGAN ADVANCED MATERIALS PLC
QUADRANT
55-57 HIGH STREET
WINDSOR
BERKSHIRE
SL4 1LP
Phone: 01753 837 000
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00286773
Incorporation Date:
11 Apr 1934 (84 Years old)
Financial Year End:
1 Jan
Capital:
£71,779,778.00 on 25 Jun 2018
For period ending:
31 Dec 2017
Filed on:
22 May 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Jun 2016
Filed on:
29 Jun 2016
Purchase latest return for £4.99

Information correct as of: 10 Aug 2018 - Check for updates

Map


Recently Filed Documents - 383 available


Directors and Secretaries

Elizabeth Aikman
31 Jul 2017 ⇒ Present ( 1 Year ) Director
31 Jul 2017 ⇒ Present ( 1 Year ) Director
Paul Boulton
1 Jan 2007 ⇒ Present ( 11 Years ) Company Secretary
Helen Bunch
24 Feb 2016 ⇒ Present ( 2 Years ) Director
Douglas Caster
14 Feb 2014 ⇒ Present ( 4 Years ) Director
Kevin Dangerfield
4 Aug 2006 ⇒ Present ( 12 Years ) Director
Martin Flower
10 Dec 2004 ⇒ Present ( 13 Years ) Director
Andrew Given
7 Dec 2007 ⇒ Present ( 10 Years ) Director
Simon Heale
18 Feb 2005 ⇒ Present ( 13 Years ) Director
Andrew Hosty
28 Jul 2010 ⇒ Present ( 8 Years ) Director
Stephanie Mackie
2 Oct 2017 ⇒ Present ( 10 Months ) Company Secretary
Victorie Margerie
8 May 2012 ⇒ Present ( 6 Years ) Director
Laurence Mulliez
6 May 2016 ⇒ Present ( 2 Years ) Director
Peter Raby
1 Aug 2015 ⇒ Present ( 3 Years ) Director
Mark Robertshaw
20 Oct 2004 ⇒ Present ( 13 Years ) Director
Robert Rowley
14 Feb 2014 ⇒ Present ( 4 Years ) Director
Andrew Shilston
8 May 2012 ⇒ Present ( 6 Years ) Director
Andrew Smith
10 May 2013 ⇒ Present ( 5 Years ) Director
Peter Turner
11 Apr 2016 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

THE WELSH MINISTERS
- OUTSTANDING on 7 Jun 2016

Previous Company Names

MORGAN CRUCIBLE COMPANY PLC(THE)
Changed 27 Mar 2013

Previous Addresses

MORGAN HOUSE
MADEIRA WALK
WINDSOR
BERKSHIRE SL4 1EP
Changed 26 Jan 2005

CHARIOTT HOUSE
6-12 VICTORIA STREET
WINDSOR
BERKSHIRE SL4 1EP
Changed 11 Jan 1993

CHARIOTT HOUSE
6/12 VICTORIA STREET
WINDSOR
Changed 20 Jul 1988

GISTERED OFFICE CHANGED
Changed 2 Feb 1984


Company Annual Accounts

Next annual accounts are due on:
1 Jul 2019
Given past performance
we expect these to be submitted around:
12 Apr 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 22 May 2018 5
31 Dec 2016 20 Jun 2017 6
31 Dec 2015 18 May 2016 5
31 Dec 2014 18 Jun 2015 6
31 Dec 2013 20 May 2014 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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383 other company documents are available

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