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MORGAN CARGO LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
18
Beneficial owners
2
Same address
8
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1999-08-13
Legal form
ltd
Activity
51210
Registered office
Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

MORGAN CARGO LTD is a ltd registered in GB, incorporated 1999-08-13 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03824884
Status
active
Type
ltd
Incorporated
1999-08-13
Registered office
Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA
SIC
51210
Officers · 4 active
  • BRUWER, Schalk Willem Norden
    director · South African · appt 2014-05-29
  • DA SILVA, Fabio Luiz
    director · Brazilian · appt 2025-03-18
  • LAFLIN, Matthew
    director · British · appt 2025-10-01
  • SCOTT, Aaron Macdonald
    director · British · appt 2026-05-01
  • MORGAN, Jacobus(resigned)
    secretary · South African · appt 1999-10-08
  • FIRST SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-08-13
  • OXFORD COMPANY SERVICES LTD(resigned)
    corporate secretary · appt 1999-08-13
  • BEST, Allison Michelle(resigned)
    director · British · appt 2023-11-14
  • BOSMAN, Hermanus Lambertus(resigned)
    director · British · appt 2009-12-22
  • COX, Brian(resigned)
    director · British · appt 2023-11-14
  • DE CLERK, Abraham Gerhardus(resigned)
    director · South African · appt 2014-05-29
  • GADD, Andrew Charles(resigned)
    director · British · appt 1999-08-13
Beneficial owners · PSC · 1 current
  • Kuehne + Nagel (Uk) Limited
    corporate PSC · England · since 2023-11-14 · trace owners →
    75–100% shares
  • Mr Jan Morgan
    individual PSC · United Kingdom · ceased 2023-11-14
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
medium
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-02-27
Outstanding charges
6
FORMERLY KNOWN AS
  • MORGAN AIR CARGO LIMITED
/08

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KUEHNE + NAGEL (UK) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MORGAN CARGO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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