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Company number
07548957

GRANITE MORGAN SMITH LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GRANITE MORGAN SMITH LIMITED
Company number
07548957
Registered office
FIRST FLOOR, 1 THE MATCHYNS LONDON ROAD, RIVENHALL, WITHAM, CM8 3HA, ENGLAND
Company type
Private Limited Company
Incorporated on
2 March 2011
Status
Active
Age
15 years
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Nov 2026
Confirmation statement — last
04 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher John Smith
owns 25–50% of shares
Notified 01/06/2016
Mr Dean Lewis Robert Morgan
owns 25–50% of shares
Notified 01/07/2016
Mr Vincent Mark Mellett
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/08/2019
Mr Vincent Mark Mellett
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/11/2021
Smg Group Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/11/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Vincent Mark Mellett
born 03/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/11/2021 Controls 5 companies
Mr Christopher John Smith
born 12/1971 · United Kingdom owns 25–50% of shares Control ended 09/08/2019 Controls 2 companies
Mr Dean Lewis Robert Morgan
born 01/1961 · England owns 25–50% of shares Control ended 09/08/2019 Controls 8 companies
Mr Vincent Mark Mellett
born 03/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/11/2021 Controls 5 companies
Smg Group Holdings Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/11/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/11/2021 Person with significant control ceased Smg Group Holdings Ltd
04/11/2021 Person with significant control added Mr Vincent Mark Mellett
03/11/2021 Person with significant control ceased Mr Vincent Mark Mellett
03/11/2021 Person with significant control added Smg Group Holdings Ltd
09/08/2019 Person with significant control ceased Mr Dean Lewis Robert Morgan
09/08/2019 Person with significant control ceased Mr Christopher John Smith
09/08/2019 Person with significant control added Mr Vincent Mark Mellett
01/07/2016 Person with significant control added Mr Dean Lewis Robert Morgan
01/06/2016 Person with significant control added Mr Christopher John Smith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 553
▼ 11.5%
625
Net assets 486
▲ 2.6%
473
Employees (avg) 12 12

Documents for GRANITE MORGAN SMITH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Granite Morgan Smith Limited — CO5 9PY
Tier 1 · renews 26/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GRANITE MORGAN SMITH LIMITED?
According to the official registry, the company number of GRANITE MORGAN SMITH LIMITED is 07548957.
Where is GRANITE MORGAN SMITH LIMITED registered?
The registered office is FIRST FLOOR, 1 THE MATCHYNS LONDON ROAD, RIVENHALL, WITHAM, CM8 3HA, ENGLAND.
What is the SIC code of GRANITE MORGAN SMITH LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls GRANITE MORGAN SMITH LIMITED?
Mr Christopher John Smith is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of GRANITE MORGAN SMITH LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GRANITE MORGAN SMITH LIMITED (07548957)

GRANITE MORGAN SMITH LIMITED is a private limited company incorporated on 2 March 2011 and registered in the United Kingdom under company number 07548957. Its registered office is at FIRST FLOOR, 1 THE MATCHYNS LONDON ROAD, RIVENHALL, WITHAM, CM8 3HA, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Christopher John Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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