MORVERN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MORVERN GROUP LIMITED
COMPANY NUMBER
11665426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
07/11/2018
(6years old)
WEBSITE
morverngroup.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
RIPLEY
DE5 8LE
Morvern House Ormonde Drive
Denby
Ripley
DE5 8LE
DE5 8LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/04/2024 | New Board Member Mark Urch (932176777) Appointed |
| 09/02/2024 | Neil John France (909350668) has left the board |
Credit Risk Overview
Want to learn more about MORVERN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORVERN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORVERN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2018 - Present (6years) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2019 - Present (5 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/01/2019 - Present (5 years and 10 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2019 - Present (5 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/04/2024 | New Board Member Mark Urch (932176777) Appointed |
| 09/02/2024 | Neil John France (909350668) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 30/03/2023 | New Board Member Philip Andrew Lewis (930113826) Appointed |
| 17/03/2023 | Philipp Schack (925415282) has left the board |
| 17/03/2023 | Mark Holland (921189009) has left the board |
| 17/01/2023 | Steve Roe (925225338) has left the board |
| 08/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Company Secretary Paul McGreevy (925986163) Appointed |
| 28/06/2019 | Change in Reg. Office |
| 14/02/2019 | Change in Reg. Office |
| 22/01/2019 | New Board Member Mark Holland (921189009) Appointed |
| 15/01/2019 | New Board Member Klaus Steffens (925415265) Appointed |
| 15/01/2019 | New Board Member Jorg Helmut Freimund (925415336) Appointed |
| 15/01/2019 | New Board Member Philipp Schack (925415282) Appointed |
| 15/01/2019 | New Board Member Jason Steen (921816413) Appointed |
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