MORFA DEVELOPMENTS LIMITED

Company summary

Company number: 01041042
Status: ACTIVE
Incorporated / age: 3 February 197254 years
Registered office: 5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, CF10 1DY, Wales
Accounts due: 31 March 2027
Confirmation statement due: 26 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 14:33 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
5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, CF10 1DY, Wales
Nature of business
Buying and selling of own real estate
Previous company names
ANDREW SCOTT DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATHIAS, Andrew Bentley ACTIVE	Secretary	29 Mar 1996				5th Floor, Hodge House, 114 - 116 St Mary Street, Cardiff, CF10 1DY, Wales
JOHN, Andrew Vaughan ACTIVE	Director	26 Sep 1996		Wales	August 1957	7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
MAYO, Sean Huw RESIGNED	Secretary	14 Feb 1992	29 Mar 1996			The Paddock Chepstow Road, Penhow, Newport, Gwent, NP26 3AD
PUGH, John Lawson RESIGNED	Secretary		14 Aug 1992			15 Afan Terrace, Cwmavon, Port Talbot, West Glamorgan, SA12 9ET
BOULT, David Ronald RESIGNED	Director		06 Sep 1993		January 1951	52 The Verlands, Cowbridge, Vale Of Glamorgan, CF71 7BY
EVANS, John RESIGNED	Director		01 May 1993		February 1934	Millbrook 2 Heol-Y-Nant, Llandow, Cowbridge, South Glamorgan, CF7 7PE
HALLORAN, Michael John RESIGNED	Director	01 May 1994	26 Sep 1996		May 1943	16 Clos Llysfaen, Lisvane, Cardiff, South Glamorgan, CF4 9EN
JENKINS, Lyn Cadogan RESIGNED	Director	01 Jan 1994	30 Apr 1996	Uk	January 1950	Ashgrove 1e Brynteg, Seven Sisters, Neath, West Glamorgan, SA10 9ET
MATHIAS, Andrew Bentley RESIGNED	Director	29 Mar 1996	01 Aug 2023	Wales	April 1947	7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
MATTHEWS, Charles Dennis RESIGNED	Director	06 Sep 1993	26 Sep 1996		March 1938	104 Higher Lane, Mumbles, Swansea, West Glamorgan, SA3 4PS
MAYO, Sean Huw RESIGNED	Director	01 Sep 1994	29 Mar 1996	United Kingdom	October 1958	The Paddock Chepstow Road, Penhow, Newport, Gwent, NP26 3AD
SCOTT, Peter Douglas RESIGNED	Director		01 Nov 1994	United Kingdom	December 1950	Crynallt House, 17 Newton Nottage Road, Porthcawl, Mid Glamorgan, CF36 5PF

MATHIAS, Andrew Bentley ACTIVE
Role: Secretary
Appointed on: 29 Mar 1996
Address: 5th Floor, Hodge House, 114 - 116 St Mary Street, Cardiff, CF10 1DY, Wales

JOHN, Andrew Vaughan ACTIVE
Role: Director
Appointed on: 26 Sep 1996
Country of Residence: Wales
Date of birth: August 1957
Address: 7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

MAYO, Sean Huw RESIGNED
Role: Secretary
Appointed on: 14 Feb 1992
Resigned on: 29 Mar 1996
Address: The Paddock Chepstow Road, Penhow, Newport, Gwent, NP26 3AD

PUGH, John Lawson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 1992
Address: 15 Afan Terrace, Cwmavon, Port Talbot, West Glamorgan, SA12 9ET

BOULT, David Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1993
Date of birth: January 1951
Address: 52 The Verlands, Cowbridge, Vale Of Glamorgan, CF71 7BY

EVANS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1993
Date of birth: February 1934
Address: Millbrook 2 Heol-Y-Nant, Llandow, Cowbridge, South Glamorgan, CF7 7PE

HALLORAN, Michael John RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 26 Sep 1996
Date of birth: May 1943
Address: 16 Clos Llysfaen, Lisvane, Cardiff, South Glamorgan, CF4 9EN

JENKINS, Lyn Cadogan RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Apr 1996
Country of Residence: Uk
Date of birth: January 1950
Address: Ashgrove 1e Brynteg, Seven Sisters, Neath, West Glamorgan, SA10 9ET

MATHIAS, Andrew Bentley RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 01 Aug 2023
Country of Residence: Wales
Date of birth: April 1947
Address: 7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

MATTHEWS, Charles Dennis RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 26 Sep 1996
Date of birth: March 1938
Address: 104 Higher Lane, Mumbles, Swansea, West Glamorgan, SA3 4PS

MAYO, Sean Huw RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 29 Mar 1996
Country of Residence: United Kingdom
Date of birth: October 1958
Address: The Paddock Chepstow Road, Penhow, Newport, Gwent, NP26 3AD

SCOTT, Peter Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Crynallt House, 17 Newton Nottage Road, Porthcawl, Mid Glamorgan, CF36 5PF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1994	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)
23 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)
08 Dec 1992	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)
31 Jul 1992	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)
05 Mar 1992	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)
02 Mar 1992	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)
18 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1985	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.

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