MORGAN TRANS LIMITED

active Company number 02557161

Private Limited by Shares · Incorporated on 12th Nov 1990

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SIC code: 70100
Registered office: Windsor, SL4 1DD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MORGAN TRANS LIMITED is a private limited by shares company based in Windsor. It was incorporated on 12th Nov 1990 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

27 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Windsor (SL) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Frost	Director	2nd Feb 2026		British	View profile
Elizabeth Knowles	Director	27th Sep 2024		British	View profile
Morgan Advanced Materials Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
SWEDISH BY DESIGN LIMITED	13907004	10th Feb 2022	active
MORGAN GROUP SENIOR STAFF PENSION TRUSTEES LIMITED	12352956	6th Dec 2019	active
MORGAN GROUP PENSION SCHEME TRUSTEES LIMITED	12352957	6th Dec 2019	active
MORGAN INTERNATIONAL HOLDING LIMITED	10677668	17th Mar 2017	active
MORGAN FINANCE MANAGEMENT LIMITED	10423619	12th Oct 2016	active

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Nov 1990
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Nov 1990 Company incorporated
19th Jun 1992 Jozsef Belso appointed as Director
8th Mar 1993 Jozsef Belso resigned as Director
8th Mar 1993 Pal Kertesz resigned as Director
8th Mar 1993 Miklos Kozma appointed as Director
8th Mar 1993 Ferenc Simonyi appointed as Director
1st Nov 1993 Julia Papp resigned as Director
17th Feb 1994 John Sharpe resigned as Director
17th Feb 1994 John Sharpe resigned as Secretary
17th Feb 1994 Jonathan Latter appointed as Secretary
18th May 1994 Pal Kertesz appointed as Director
14th Nov 1994 Jonathan Latter resigned as Secretary
14th Nov 1994 Jennifer Baker-Hirst appointed as Secretary
18th Apr 1996 Jennifer Baker-Hirst resigned as Secretary
18th Apr 1996 Catherine Young appointed as Secretary
12th Jan 1998 Neil Gaylor resigned as Director
12th Jan 1998 Peter Harta resigned as Director
12th Jan 1998 David Coker appointed as Director
28th Aug 1998 Catherine Young resigned as Secretary
28th Aug 1998 Elaine Marriner appointed as Secretary
23rd Dec 1998 Pal Kertesz resigned as Director
2nd May 2000 Graham Swetman resigned as Director
2nd May 2000 David Davies appointed as Director
31st Mar 2002 David Davies resigned as Director
31st Mar 2002 Elaine Marriner appointed as Director
31st Mar 2002 Elaine Marriner resigned as Secretary
31st Mar 2002 Tracey Bigmore appointed as Secretary
27th Jun 2003 Tracey Bigmore resigned as Secretary
27th Jun 2003 Elaine Marriner appointed as Secretary
23rd Sep 2003 Elaine Marriner resigned as Director
23rd Sep 2003 Josephine Crabb appointed as Director
23rd Sep 2003 Elaine Marriner resigned as Secretary
23rd Sep 2003 Josephine Crabb appointed as Secretary
31st Oct 2004 Josephine Crabb resigned as Director
31st Oct 2004 Josephine Crabb resigned as Secretary
31st Oct 2004 Paul Boulton appointed as Secretary
31st Dec 2006 David Coker resigned as Director
3rd Oct 2007 Eva Kiraly resigned as Director
3rd Oct 2007 Miklos Kozma resigned as Director
3rd Oct 2007 Ferenc Simonyi resigned as Director
3rd Oct 2007 Peter Wilkins appointed as Director
23rd Aug 2013 Andrew Riley appointed as Director
29th Feb 2016 Peter Wilkins resigned as Director
29th Feb 2016 Paul Boulton appointed as Director
6th Apr 2016 Morgan Advanced Materials Plc appointed as Corporate PSC
19th Oct 2016 Claire Collins appointed as Director
19th Oct 2016 Andrew Riley resigned as Director
28th Jun 2018 Stephanie Mackie appointed as Director
28th Jun 2018 Paul Boulton resigned as Secretary
28th Jun 2018 Stephanie Mackie appointed as Secretary
18th Sep 2020 Claire Collins resigned as Director
20th May 2021 Alexander Bechhold appointed as Director
1st Nov 2021 Alexander Bechhold resigned as Director
16th Dec 2021 Eileen Martin appointed as Director
4th Jul 2022 Stephanie Mackie resigned as Director
4th Jul 2022 Stephanie Mackie resigned as Secretary
27th Sep 2024 Eileen Martin resigned as Director
27th Sep 2024 Elizabeth Knowles appointed as Director
15th Dec 2025 Paul Boulton resigned as Director
2nd Feb 2026 Nicholas Frost appointed as Director
15th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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