Morgan-verne Limited in West Yorkshire, WF16 9HJ

Description

Data updated on: 01-11-2023

This particular Morgan-verne Limited firm has been in this business field for 16 years, as it's been established in 2008. Registered with number 06474741, Morgan-verne was set up as a Private Limited Company located in Morgan House, 15 Westfield Road, West Yorkshire WF16 9HJ. Its name is Morgan-verne Limited. This company's former customers may recognize it also as Morgan-verne Systems, which was used up till 2015-10-16. This company's registered with SIC code 99999 - Dormant Company. Tue, 31st Jan 2023 is the last time when company accounts were filed.

The corporation's trademark is "Morgan-Verne". They applied for its registration on 2016/03/06 and their IPO licensed it two months later. The trademark remains valid until 2026/03/06.

Due to the company's size, it was unavoidable to acquire further directors: Alison C. and Stuart C. who have been participating in joint efforts for 16 years for the benefit of the following firm. To provide support to the directors, this firm has been using the skills of Alison C. as a secretary since January 2008.

Previous company's names
Morgan-verne Limited 2015-10-16
Morgan-verne Systems Limited 2008-01-16

Trade marks

Trademark UK00003153364

Trademark UK00003153364

Trademark image:	-
Trademark name:	Morgan-Verne
Status:	Registered
Filing date:	2016-03-06
Date of entry in register:	2016-06-03
Renewal date:	2026-03-06
Owner name:	Morgan-Verne Limited
Owner address:	15 Westfield Road, HECKMONDWIKE, United Kingdom, WF16 9HJ

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Alison C.

Role: Director

Appointed: 16 January 2008

Latest update: 22 February 2024

Alison C.

Role: Secretary

Appointed: 16 January 2008

Latest update: 22 February 2024

Stuart C.

Role: Director

Appointed: 16 January 2008

Latest update: 22 February 2024

People with significant control

Executives with significant control over the firm are: Alison C. owns 1/2 or less of company shares. Stuart C. owns 1/2 or less of company shares.

Alison C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Stuart C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	15 January 2024
Confirmation statement last made up date	01 January 2023

Annual Accounts 14 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	14 October 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	1 October 2014
Annual Accounts 10 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	10 October 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	17 November 2016
Annual Accounts 24 September 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	24 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Morgan-verne Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003153364

Financial data based on annual reports

Company staff

Alison C.

Alison C.

Stuart C.

Jonathan W.

Austin Y.

People with significant control

Alison C.

Stuart C.

Accounts Documents

Company filings

Filing category

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