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Company number
08368789

MORGENSCHWEIS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MORGENSCHWEIS LTD
Company number
08368789
Registered office
THE PICASSO BUILDING, CALDER VALE ROAD, WAKEFIELD, WF1 5PE, ENGLAND · 176 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 January 2013
Status
Active
Age
13 years
Previous names
MORGENSCHWEIS LIMITED (to 29 Jan 2013)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 Feb 2026

People with significant control

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

Cd Stephan Werner Morgenschweis
has significant influence or control
Notified 02/01/2017
Mr. Johannes Morgenschweis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2018
Mr. Julius Hamm
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/01/2019
Mrs. Britta Hamm
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/01/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr. Johannes Morgenschweis
born 06/1996 · Germany owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2018
Mr. Julius Hamm
born 07/1994 · Germany owns 25–50% of shares · holds 25–50% of votes Notified 22/01/2019
Mrs. Britta Hamm
born 01/1991 · Germany owns 25–50% of shares · holds 25–50% of votes Notified 22/01/2019
Cd Stephan Werner Morgenschweis
born 08/1966 · Germany has significant influence or control Control ended 05/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/02/2025 Person with significant control ceased Cd Stephan Werner Morgenschweis
22/01/2019 Person with significant control added Mrs. Britta Hamm
22/01/2019 Person with significant control added Mr. Julius Hamm
01/07/2018 Person with significant control added Mr. Johannes Morgenschweis
02/01/2017 Person with significant control added Cd Stephan Werner Morgenschweis
29/01/2013 Registered name changed MORGENSCHWEIS LIMITED MORGENSCHWEIS LTD

Documents for MORGENSCHWEIS LTD

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Company extract£1.99

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Financial statements£3.99

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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

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MORGENSCHWEIS LTD?
According to the official registry, the company number of MORGENSCHWEIS LTD is 08368789.
Where is MORGENSCHWEIS LTD registered?
The registered office is THE PICASSO BUILDING, CALDER VALE ROAD, WAKEFIELD, WF1 5PE, ENGLAND.
What is the SIC code of MORGENSCHWEIS LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls MORGENSCHWEIS LTD?
Cd Stephan Werner Morgenschweis is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MORGENSCHWEIS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MORGENSCHWEIS LTD (08368789)

MORGENSCHWEIS LTD is a private limited company incorporated on 21 January 2013 and registered in the United Kingdom under company number 08368789. Its registered office is at THE PICASSO BUILDING, CALDER VALE ROAD, WAKEFIELD, WF1 5PE, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Cd Stephan Werner Morgenschweis. 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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