MORGAN CONSTRUCTION WALES LIMITED
MORGAN CONSTRUCTION WALES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04940619, and its current status with Companies House is active. The company was incorporated on 22 October 2003 and lists its registered address as Carmarthen, United Kingdom. 2 shareholders are on record for MORGAN CONSTRUCTION WALES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for MORGAN CONSTRUCTION WALES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PAUL JOHN MORGAN, holding 75% — a majority holding — followed by MRS KATHRYN MARY MORGAN at 25%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PAUL JOHN MORGAN | 75% | Companies House | |
| MRS KATHRYN MARY MORGAN | 25% | Companies House |
Officers
4
Three of the 4 officer records shown for MORGAN CONSTRUCTION WALES LIMITED are current appointments, filed with Companies House. Kathryn Morgan (appointed 2003-10-22), Paul Morgan (appointed 2003-10-22) and Mr Matthew John Morgan (appointed 2023-11-30) all serve as Director. The remaining 1 record shown (Matthew Morgan) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at MORGAN CONSTRUCTION WALES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MORGAN CONSTRUCTION WALES LIMITED sits 1 level below its ultimate parent, MCW GROUP LIMITED, registered in United Kingdom. The full chain up to MCW GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MORGAN CONSTRUCTION WALES LIMITED's own shareholder record.
MCW GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MORGAN CONSTRUCTION WALES LIMITED?
Two shareholders are currently on record for MORGAN CONSTRUCTION WALES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PAUL JOHN MORGAN, holding 75% — a majority holding — followed by MRS KATHRYN MARY MORGAN at 25%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MORGAN CONSTRUCTION WALES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MORGAN CONSTRUCTION WALES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MORGAN CONSTRUCTION WALES LIMITED have on record?
2 shareholders are shown on record for MORGAN CONSTRUCTION WALES LIMITED.
What is MORGAN CONSTRUCTION WALES LIMITED's company registration number?
MORGAN CONSTRUCTION WALES LIMITED's registration number is 04940619, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MORGAN CONSTRUCTION WALES LIMITED still an active company?
MORGAN CONSTRUCTION WALES LIMITED's status on Companies House is listed as active.
When was MORGAN CONSTRUCTION WALES LIMITED incorporated?
MORGAN CONSTRUCTION WALES LIMITED was incorporated on 22 October 2003, according to Companies House.
What is MORGAN CONSTRUCTION WALES LIMITED's registered address?
The registered address on file for MORGAN CONSTRUCTION WALES LIMITED is Carmarthen, United Kingdom.
What legal structure is MORGAN CONSTRUCTION WALES LIMITED registered as?
MORGAN CONSTRUCTION WALES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MORGAN CONSTRUCTION WALES LIMITED?
Three of the 4 officer records shown for MORGAN CONSTRUCTION WALES LIMITED are current appointments, filed with Companies House. Kathryn Morgan (appointed 2003-10-22), Paul Morgan (appointed 2003-10-22) and Mr Matthew John Morgan (appointed 2023-11-30) all serve as Director. The remaining 1 record shown (Matthew Morgan) is a former appointment that has since been resigned. Management authority at MORGAN CONSTRUCTION WALES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MORGAN CONSTRUCTION WALES LIMITED have a parent company or subsidiaries?
MORGAN CONSTRUCTION WALES LIMITED sits 1 level below its ultimate parent, MCW GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MORGAN CONSTRUCTION WALES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MORGAN CONSTRUCTION WALES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MORGAN CONSTRUCTION WALES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MORGAN CONSTRUCTION WALES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.