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MORGAN MOTOR COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07459137
Incorporation Date
2010-12-03
Company Type
Private limited company (Ltd.)
Address
Malvern Link, United Kingdom
Website
www.morgan-motor.com/
Source: Companies House

MORGAN MOTOR COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07459137, and its current status with Companies House is active. The company was incorporated on 3 December 2010 and lists its registered address as Malvern Link, United Kingdom. 2 shareholders are on record for MORGAN MOTOR COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for MORGAN MOTOR COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SPORTS CARS (ENGLAND) ACQUISITIONS LIMITED, holding 52% — a majority holding — followed by SPORTS CARS (ENGLAND) ACQUISITIONS LIMITED at 48%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SPORTS CARS (ENGLAND) ACQUISITIONS LIMITED 52% Companies House
SPORTS CARS (ENGLAND) ACQUISITIONS LIMITED 48% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for MORGAN MOTOR COMPANY LIMITED are current appointments, filed with Companies House. Matthew Hole (appointed 2024-10-31) serves as Director; Colin Boden (appointed 2013-02-01) serves as Company Secretary. The remaining 3 records shown (Steven Morris, Craig Hamilton-Smith and 1 other) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MORGAN MOTOR COMPANY 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.

MH
Matthew Hole ACTIVE

Appointed
2024-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Colin Boden ACTIVE

Appointed
2013-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SM
Steven Morris RESIGNED

Appointed
2010-12-03
Resigned
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Craig Hamilton-Smith RESIGNED

Appointed
2011-04-06
Resigned
2019-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Massimo Fumarola RESIGNED

Appointed
2022-04-25
Resigned
2024-10-31
Residence
🇮🇹 Italy
Occupation
Director

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Group Structure

MORGAN MOTOR COMPANY LIMITED sits 6 levels below its ultimate parent, Investindustrial S.A., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MORGAN MOTOR COMPANY LIMITED is SPORTS CARS (ENGLAND) ACQUISITIONS LIMITED, holding 100% as filed in MORGAN MOTOR COMPANY LIMITED's own shareholder record with Companies House. Investindustrial S.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Investindustrial S.A.
Luxembourg
MORGAN WORKS – MALVERN LIMITED
United KingdomGB 04146129

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Frequently Asked Questions

Who owns MORGAN MOTOR COMPANY LIMITED?

Two shareholders are currently on record for MORGAN MOTOR COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPORTS CARS (ENGLAND) ACQUISITIONS LIMITED, holding 52% — a majority holding — followed by SPORTS CARS (ENGLAND) ACQUISITIONS LIMITED at 48%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MORGAN MOTOR COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MORGAN MOTOR COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MORGAN MOTOR COMPANY LIMITED have on record?

2 shareholders are shown on record for MORGAN MOTOR COMPANY LIMITED.

What is MORGAN MOTOR COMPANY LIMITED's company registration number?

MORGAN MOTOR COMPANY LIMITED's registration number is 07459137, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MORGAN MOTOR COMPANY LIMITED still an active company?

MORGAN MOTOR COMPANY LIMITED's status on Companies House is listed as active.

When was MORGAN MOTOR COMPANY LIMITED incorporated?

MORGAN MOTOR COMPANY LIMITED was incorporated on 3 December 2010, according to Companies House.

What is MORGAN MOTOR COMPANY LIMITED's registered address?

The registered address on file for MORGAN MOTOR COMPANY LIMITED is Malvern Link, United Kingdom.

What legal structure is MORGAN MOTOR COMPANY LIMITED registered as?

MORGAN MOTOR COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MORGAN MOTOR COMPANY LIMITED?

Two of the 5 officer records shown for MORGAN MOTOR COMPANY LIMITED are current appointments, filed with Companies House. Matthew Hole (appointed 2024-10-31) serves as Director; Colin Boden (appointed 2013-02-01) serves as Company Secretary. The remaining 3 records shown (Steven Morris, Craig Hamilton-Smith and 1 other) are former appointments that have since been resigned. Management authority at MORGAN MOTOR COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MORGAN MOTOR COMPANY LIMITED have a parent company or subsidiaries?

MORGAN MOTOR COMPANY LIMITED sits 6 levels below its ultimate parent, Investindustrial S.A., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MORGAN MOTOR COMPANY 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 MOTOR COMPANY 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 MOTOR COMPANY 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 MOTOR COMPANY 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 8 October 2026.

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