MORGAN ASPHALTE COMPANY LIMITED

Company summary

Confirmation statement overdue
Insolvency history recorded

Company number: 01026285
Status: ACTIVE
Incorporated / age: 5 October 197154 years
Registered office: Falcon House, 19 Deer Park Road, London, SW19 3UX, England
Accounts due: 5 July 2027
Confirmation statement due: 14 August 2026
Active officers: 1
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 September 2026 at 21:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Falcon House, 19 Deer Park Road, London, SW19 3UX, England
Nature of business
Roofing activities

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
16 July 1996
Voluntary arrangement ended
10 January 2002
Practitioners
- Ian Franses
  Insolvency practitioner
Company voluntary arrangement
Case 2
Voluntary arrangement started
20 December 2012
Voluntary arrangement ended
11 January 2019
Practitioners
- Ian Franses
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORAN, James ACTIVE	Director	31 Dec 2024		England	September 1975	Falcon House, 19 Deer Park Road, London, SW19 3UX, England
SANDFORD, Margaret RESIGNED	Secretary		31 Dec 2012			The Birches, 8a Halepit Road, Bookham, Surrey, KT23 4BS
MORAN, James Edward RESIGNED	Director		31 Dec 2024	England	February 1947	Cadlands, Perry Street, Chislehurst, Kent, BR7 6HA, England
SANDFORD, Margaret RESIGNED	Director		31 Dec 2012	England	March 1947	The Birches, 8a Halepit Road, Bookham, Surrey, KT23 4BS, England

MORAN, James ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: England
Date of birth: September 1975
Address: Falcon House, 19 Deer Park Road, London, SW19 3UX, England

SANDFORD, Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2012
Address: The Birches, 8a Halepit Road, Bookham, Surrey, KT23 4BS

MORAN, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: February 1947
Address: Cadlands, Perry Street, Chislehurst, Kent, BR7 6HA, England

SANDFORD, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: March 1947
Address: The Birches, 8a Halepit Road, Bookham, Surrey, KT23 4BS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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MORGAN ASPHALTE COMPANY LIMITED

Company summary

Insolvency

Company voluntary arrangement

Practitioners

Company voluntary arrangement

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Company voluntary arrangement

Practitioners

Company voluntary arrangement

Practitioners