General information

Name:

Morven Limited

Office Address:

International House 38 Thistle Street EH2 1EN Edinburgh

Number: SC618042

Incorporation date: 2019-01-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morven Ltd can be contacted at International House, 38 Thistle Street in Edinburgh. The company's zip code is EH2 1EN. Morven has been operating on the British market for the last 5 years. The company's reg. no. is SC618042. Despite the fact, that currently it is known as Morven Ltd, it had the name changed. It was known under the name Aurora Luxury Glassware until Thursday 31st January 2019, at which point it was changed to Morven Luxury Glassware. The final change came on Monday 25th January 2021. The company's SIC code is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. 2022-05-31 is the last time company accounts were filed.

From the data we have gathered, the business was established 5 years ago and has so far been managed by three directors, and out of them two (Ana-Irina B. and Lewis B.) are still in the management.

  • Previous company's names
  • Morven Ltd 2021-01-25
  • Morven Luxury Glassware Ltd 2019-01-31
  • Aurora Luxury Glassware Ltd 2019-01-14

Financial data based on annual reports

Company staff

Ana-Irina B.

Role: Director

Appointed: 14 January 2019

Latest update: 6 March 2024

Lewis B.

Role: Director

Appointed: 14 January 2019

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Bassett Enterprises Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ludgate Hill, EC4M 7JN and was registered as a PSC under the registration number 10201722.

Bassett Enterprises Ltd
Address: Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10201722
Notified on 14 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William M.
Notified on 14 January 2019
Ceased on 2 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-14
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 2nd December 2023 (CS01)
filed on: 30th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
5
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