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MORGENWONEN LIMITED

#01301330activeltd

About MORGENWONEN LIMITED

MORGENWONEN LIMITED was incorporated on 7 March 1977 as a private limited company, making it 49 years old. Its principal activity is construction of commercial buildings. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 18 historical appointments that have since resigned. There are 13 charges registered against this company, of which 3 remain outstanding. The company is controlled by Volkerwessels Uk Limited as persons with significant control (PSC).

Company Age49 yrs
Statusactive
Active Officers2
Outstanding Charges3
Vetted Score85/100

Vetted Score

85/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 49 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

3 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 70)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

dormant

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

3 Outstanding

Out of 13 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 41201Construction of commercial buildings

Key Dates & Events Timeline

Oct 10, 2025

confirmation statement with no updates

confirmation statement

filing
Sep 8, 2025

accounts with accounts type dormant

accounts

filing
Oct 9, 2024

confirmation statement with no updates

confirmation statement

filing
Jul 25, 2024

accounts with accounts type dormant

accounts

filing
Jan 2, 2024

termination director company with name termination date

officers

filing
Sep 29, 2023

confirmation statement with no updates

confirmation statement

filing
Aug 3, 2023

accounts with accounts type dormant

accounts

filing
Jul 17, 2023

termination director company with name termination date

officers

filing
Sep 30, 2022

confirmation statement with no updates

confirmation statement

filing
Aug 2, 2022

accounts with accounts type dormant

accounts

filing
Jan 12, 2022

accounts with accounts type dormant

accounts

filing
Oct 4, 2021

confirmation statement with no updates

confirmation statement

filing
Dec 29, 2020

accounts with accounts type dormant

accounts

filing
Sep 28, 2020

confirmation statement with no updates

confirmation statement

filing
Oct 11, 2019

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

3 outstanding / 13 total charge(s)

  • fully satisfiedDebenture
    Entitled: National Westminster Bank PLC
    Created: 2006-09-14Satisfied: 2014-12-03
  • fully satisfiedDebenture
    Entitled: National Westminster Bank PLC
    Created: 2006-09-14Satisfied: 2014-12-03
  • fully satisfiedDebenture
    Entitled: Volker Wessels Stevin Financial Services B.V.
    Created: 2006-09-14Satisfied: 2014-12-03
  • fully satisfiedDebenture
    Entitled: Volker Wessels Stevin Financial Services B.V.
    Created: 2006-09-14Satisfied: 2014-12-03
  • outstandingDebenture
    Entitled: Volker Wessels UK Limited
    Created: 2005-04-04
  • fully satisfiedDebenture
    Entitled: National Westminster Bank PLC
    Created: 2005-04-04Satisfied: 2014-12-03
  • outstandingFixed charge over chattels
    Entitled: Bank of Ireland Business Finance Limited
    Created: 2002-06-27
  • outstandingFixed charge
    Entitled: Lloyds Udt Limited
    Created: 2000-07-31
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 1997-04-15Satisfied: 2004-02-26
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 1988-09-23Satisfied: 1993-11-25
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 1988-07-08Satisfied: 1993-11-25
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 1985-01-22Satisfied: 1993-11-25
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 1978-07-03Satisfied: 2004-02-26

Insolvency History

  • corporate voluntary arrangementCase #1
    Key Dates:voluntary arrangement ended on: 1999-09-10voluntary arrangement started on: 1990-08-03
    Practitioners:
    Margaret Elizabeth Mills (practitioner)
    William John Kelly (practitioner)

Ownership & Control (PSC)

  • CorporateVolkerwessels Uk Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • confirmation statement2025-10-10
    View PDF
    confirmation statement with no updates
  • accounts2025-09-08
    View PDF
    accounts with accounts type dormant
  • confirmation statement2024-10-09
    View PDF
    confirmation statement with no updates
  • accounts2024-07-25
    View PDF
    accounts with accounts type dormant
  • officers2024-01-02
    View PDF
    termination director company with name termination date

Key Dates

  • Incorporated1977-03-07
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.