---
title: "MORGAN DEVELOPMENTS WALES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/457b53bf-2555-59fa-b29e-4b53b48de70b
json: https://whiteintel.dev/api/public/dossier/457b53bf-2555-59fa-b29e-4b53b48de70b
identifier: oo:GB-COH-05933239
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORGAN DEVELOPMENTS WALES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05933239`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/457b53bf-2555-59fa-b29e-4b53b48de70b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/457b53bf-2555-59fa-b29e-4b53b48de70b  

## Ownership & control

### Owners / controllers

- **Mr Paul John Morgan** (beneficial owner) — https://whiteintel.dev/entity/8e95e7b0-3536-59d0-becc-34b4889bfe4c
- **Mr Mark Morgan** (beneficial owner) — 50% — https://whiteintel.dev/entity/2283fcce-86b6-5cba-877e-304fd7f8628a
- **Mr Ian Morgan** (beneficial owner) — 50% — https://whiteintel.dev/entity/8c0de297-c2a3-56ae-9597-198d083733c5
- **MORGAN HOMES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3586aaca-6076-5864-a1ea-5d138e9a4063
- **Mr Huw Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/136558c1-7176-5975-985e-31158d81ab29
- **CARTREFI A&M LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/5212669e-3b3c-5171-bf50-10285c67518a
- **JTG ENTERPRISES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/99f2c625-82e4-5a54-b46a-924a4e7a286c
- **Mr Ian Morgan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1f307f50-b8fb-48e3-aa92-eca98e36a2de
- **Mr Mark Morgan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e0807e9d-4cea-4de8-83c3-f1f62ef27696
- **JTG ENTERPRISES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/99f2c625-82e4-5a54-b46a-924a4e7a286c
- **Mr Paul John Morgan** (beneficial owner) — https://whiteintel.dev/entity/2b4fee30-ff89-43e1-ad53-4e244789a87f
- **MORGAN HOMES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3586aaca-6076-5864-a1ea-5d138e9a4063
- **Mr Huw Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/651fb333-df7d-4900-b89a-71f60fd622f9
- **CARTREFI A&M LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5212669e-3b3c-5171-bf50-10285c67518a

### UBO chain (walk to the ultimate owner)

A **40-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05933239`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-09-13
- **Registered office:** The Old Tin Works, Priory Street, Carmarthen, Carmarthenshire, SA31 1NR, United Kingdom
- **SIC:** 41202

### Officers

- MORGAN, Matthew John — director · British · appointed 2025-08-11
- MORGAN, Paul John — director · British · appointed 2006-09-13
- JONES, Stephen Michael — secretary · British · appointed 2006-09-13 · resigned 2007-09-30
- MORGAN, Kathryn Mary — secretary · British · appointed 2007-09-30 · resigned 2010-12-09
- JONES, Stephen Michael — director · British · appointed 2006-09-13 · resigned 2007-09-30
- MORGAN, Ian Justin — director · British · appointed 2010-12-09 · resigned 2020-03-09
- MORGAN, Mark — director · British · appointed 2010-12-09 · resigned 2020-03-09

### Beneficial owners (Persons with Significant Control)

- [Jtg Enterprises Limited](https://whiteintel.dev/entity/99f2c625-82e4-5a54-b46a-924a4e7a286c) — 25–50% shares · corporate PSC · United Kingdom — since 2024-02-01
- [Morgan Homes Limited](https://whiteintel.dev/entity/3586aaca-6076-5864-a1ea-5d138e9a4063) — 25–50% shares · corporate PSC · Wales — since 2020-03-01
- [Cartrefi A&M Ltd](https://whiteintel.dev/entity/5212669e-3b3c-5171-bf50-10285c67518a) — 25–50% shares · corporate PSC · United Kingdom — since 2020-03-01
- Mr Paul John Morgan — right to appoint and remove directors · individual PSC · United Kingdom — since 2016-04-06
- Mr Huw Smith — 25–50% shares · individual PSC · United Kingdom — ceased 2024-02-01
- Mr Mark Morgan — 25–50% shares · individual PSC · United Kingdom — ceased 2020-03-01
- Mr Ian Morgan — 25–50% shares · individual PSC · United Kingdom — ceased 2020-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05933239
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05933239

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MORGAN DEVELOPMENTS WALES LIMITED** — https://whiteintel.dev/entity/457b53bf-2555-59fa-b29e-4b53b48de70b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORGAN DEVELOPMENTS WALES LIMITED**. Human view: https://whiteintel.dev/entity/457b53bf-2555-59fa-b29e-4b53b48de70b · Structured JSON: https://whiteintel.dev/api/public/dossier/457b53bf-2555-59fa-b29e-4b53b48de70b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._