MORGAN TRANS LIMITED

Active Windsor

Activities of head offices

0 employees website.com
Activities of head offices
M

MORGAN TRANS LIMITED

Activities of head offices

Founded 12 Nov 1990 Active Windsor, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

WIDEOFFER LIMITED 12 Nov 1990 — 21 Jan 1991
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Mar 2026 Next due 29 Mar 2027 9 months remaining
Net assets £-316K £18K 2024 year on year
Total assets £0
Total Liabilities £316K £18K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

York House Sheet Street Windsor SL4 1DD United Kingdom

Full company profile for MORGAN TRANS LIMITED (02557161), an active company based in Windsor, United Kingdom. Incorporated 12 Nov 1990. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£316.00k

Decreased by £18.00k (-6%)

Total Liabilities

£316.00k

Increased by £18.00k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Morgan Advanced Materials Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MORGAN TRANS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 15 Mar 2026 with no updates
2 Feb 2026OfficersAppointment of Mr Nicholas Aaron Frost as director on 2 Feb 2026
8 Jan 2026OfficersTermination of Paul Andrew Boulton as director on 15 Dec 2025
13 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Oct 2025AccountsAnnual accounts filed
16 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Mar 2026 with no updates

2 Feb 2026 Officers

Appointment of Mr Nicholas Aaron Frost as director on 2 Feb 2026

8 Jan 2026 Officers

Termination of Paul Andrew Boulton as director on 15 Dec 2025

13 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 15 Mar 2026 with no updates

2 months ago on 16 Mar 2026

Appointment of Mr Nicholas Aaron Frost as director on 2 Feb 2026

4 months ago on 2 Feb 2026

Termination of Paul Andrew Boulton as director on 15 Dec 2025

4 months ago on 8 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 13 Oct 2025

Annual accounts filed

7 months ago on 13 Oct 2025