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Morgenrot Group PLC

Active 56 years old · 488th oldest of 4,506 · incorporated in the 1970s

Company number00987162
StatusActive
Incorporated18/08/1970
Accounts last made up to30/04/2025
Next accounts due31/10/2026
Accounts typeFULL
Legal Entity Identifier9845004CDE1C060LE256
Charges outstanding4

Registered office

UNIT 2 CANARY WAY, AGECROFT COMMERCE PARK, SWINTON, MANCHESTER, GREATER MANCHESTER, M27 8AW

Other PLCs registered in Manchester

Online

Website www.morgenrot.co.uk

Social accounts X, Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 130 documents on its Companies House record. The most recent accounts were filed on 29/10/2025. Its last confirmation statement or annual return was filed on 25/09/2026.

Filings: accounts34
Filings: annual returns23
Filings: officer changes18
Filings: confirmation statements12
Filings: share capital6
Filings: charges2

The most recent filings

Confirmation statement 25/09/2026
Director appointed 24/07/2026
Notification of a person with significant control 09/06/2026
Director appointed 09/06/2026
Confirmation statement 29/04/2026
Director resigned 29/04/2026
Charge registered or satisfied 15/12/2025
Accounts, full 29/10/2025
Confirmation statement 28/04/2025
Accounts, full 30/10/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 6 who have resigned.

Andrew Ernest Southworth Secretaryappointed 19/08/1997
John Critchley Directorappointed 14/07/2026
Carl Michael Plath Directorappointed 02/08/2007
Andrew Ernest Southworth Directorappointed 31/05/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 4 current entries.

Mrs Valerie Mary Plath
Owns 75% to 100% of the shares (through a trust); Holds 75% to 100% of the voting rights (through a trust)
since 28/09/2026
Mr John Critchley
Has significant influence or control
since 01/06/2026
Mr Andrew Ernest Southworth
Has significant influence or control
since 16/04/2016
Mr Carl Michael Plath
Owns 75% to 100% of the shares (through a trust); Holds 75% to 100% of the voting rights (through a trust); Has significant influence or control
since 16/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
National Westminster Bank PLC
Outstanding, created 11/12/2025
Legal charge
National Westminster Bank PLC
Outstanding, created 15/03/2007
Mortgage debenture
National Westminster Bank PLC
Outstanding, created 04/10/1990
Mortgage
National Westminster Bank LTD
Outstanding, created 08/08/1975

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 488th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)