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MS-GROUP LIMITED
Company number 00821400 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MS-GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MS-GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00821400
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 September 1964
- Registered office
- Cardiff
- Country of origin
- United Kingdom
- Business
- Cutting, shaping and finishing of stone; specialised design activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MS-GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 March 2021) lists 2 shareholders: 2 other shareholders, such as people.
- MS-GROUP LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MS-GROUP LIMITED
MS-GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of MS-GROUP LIMITED · statement of 20 March 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID JOHN MORGAN | — | 2,500 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls MS-GROUP LIMITED
MS-GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr David John Morgan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · Welsh · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Wilson Morgan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 24 July 2020 |
Holdings · 1 layer
What MS-GROUP LIMITED holds
UK companies whose latest confirmation statement lists MS-GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by MS-GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| F.T.MOSSFORD & CO.,LIMITED Company 00108532 | Active | — | 10,751 | CUMULATIVE PREFERENCE / ORDINARY | 20 March 2021 |
Officers · 3 current
Who runs MS-GROUP LIMITED
MS-GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MORGAN, David John | Secretary | 14 May 1999 | British | — |
| MORGAN, David John | Director | 25 September 1998 | British | Wales |
| MORGAN, Simon David | Director | before 14 June 1991 | Welsh | Wales |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Rae Dorothy Anne | Secretary | before 14 June 1991 | 14 May 1999 |
| MORGAN, Brian Wilson | Director | before 14 June 1991 | 24 July 2020 |
| MORGAN, Rae Dorothy Anne | Director | before 14 June 1991 | 30 April 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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