Who owns SMITH MORGAN CONSTRUCTION LIMITED?

In the current sources, SMITH MORGAN CONSTRUCTION LIMITED is connected to Mr Jonathan Edward Morgan, Stephen Smith, Mr Jonathan Edward Morgan, Mr Stephen Smith, Mrs Tracy Jane Smith and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMITH MORGAN CONSTRUCTION LIMITED's risk level?

WhiteIntel flags SMITH MORGAN CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMITH MORGAN CONSTRUCTION LIMITED appear across sources?

SMITH MORGAN CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SMITH MORGAN CONSTRUCTION LIMITED

Name: SMITH MORGAN CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMITH MORGAN CONSTRUCTION LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-03-01
Legal form: ltd
Activity: 41202
Registered office: Abacus House, 68a North Street, Romford, RM1 1DA, United Kingdom

SMITH MORGAN CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 2016-03-01 (active).

Ownership & control

Owners / controllers

SMITH MORGAN CONSTRUCTION LIMITED
- Mr Jonathan Edward Morgan· beneficial owner· via OpenOwnership
- Stephen Smith· beneficial owner· via OpenOwnership
- Mr Jonathan Edward Morgan· beneficial owner· via ch_psc
- Mr Stephen Smith· beneficial owner37.5%· via ch_psc
- Mrs Tracy Jane Smith· beneficial owner37.5%· via ch_psc
- Mrs Tracy Jane Smith· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Jonathan Edward Morganbeneficial owner→SMITH MORGAN CONSTRUCTION LIMITED
1Stephen Smithbeneficial owner→SMITH MORGAN CONSTRUCTION LIMITED
1Mr Jonathan Edward Morganbeneficial owner→SMITH MORGAN CONSTRUCTION LIMITED
1Mr Stephen Smithbeneficial owner 37.5%→SMITH MORGAN CONSTRUCTION LIMITED
1Mrs Tracy Jane Smithbeneficial owner 37.5%→SMITH MORGAN CONSTRUCTION LIMITED
1Mrs Tracy Jane Smithbeneficial owner 37.5%→SMITH MORGAN CONSTRUCTION LIMITED

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.

Activity timeline

31 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
01 Mar 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10034241
Status: active
Type: ltd
Incorporated: 2016-03-01
Registered office: Abacus House, 68a North Street, Romford, RM1 1DA, United Kingdom
SIC: 41202

Officers · 2 active

SMITH, Stephen
director · British · appt 2016-03-01
SMITH, Tracy Jane
director · British · appt 2019-09-01
MORGAN, Jonathan Edward(resigned)
director · British · appt 2016-03-01
MORGAN, Victoria Lucy(resigned)
director · British · appt 2019-09-01

Beneficial owners · PSC · 2 current

●
Mrs Tracy Jane Smith
individual PSC · United Kingdom · since 2024-12-31
25–50% shares
●
Mr Stephen Smith
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mrs Tracy Jane Smith
individual PSC · United Kingdom · ceased 2024-12-31
25–50% shares
●
Mr Jonathan Edward Morgan
individual PSC · United Kingdom · ceased 2024-12-31
significant influence or control

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-31