Morvern Group Limited

General information

Name:

Morvern Group Ltd

Office Address:

Morvern House Ormonde Drive Denby DE5 8LE Ripley

Number: 11665426

Incorporation date: 2018-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morvern Group Limited has existed in the business for at least six years. Started with Registered No. 11665426 in the year 2018, the company have office at Morvern House Ormonde Drive, Ripley DE5 8LE. This company's Standard Industrial Classification Code is 28990 meaning Manufacture of other special-purpose machinery n.e.c.. Morvern Group Ltd filed its latest accounts for the period up to 2022-12-31. The most recent confirmation statement was filed on 2022-11-06.

As suggested by the following firm's register, since January 19, 2023 there have been five directors including: Philip L., Jason S. and Klaus S.. What is more, the director's assignments are often helped with by a secretary - Paul M., who joined the following business 5 years ago.

The companies that control this firm are: Magnus Beteiligungsgesellschaft Gmbh owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Marsberg at Weg 17, 34431.

Financial data based on annual reports

Company staff

Philip L.

Role: Director

Appointed: 19 January 2023

Latest update: 26 March 2024

Paul M.

Role: Secretary

Appointed: 16 April 2019

Latest update: 26 March 2024

Jason S.

Role: Director

Appointed: 11 January 2019

Latest update: 26 March 2024

Klaus S.

Role: Director

Appointed: 11 January 2019

Latest update: 26 March 2024

Jorg F.

Role: Director

Appointed: 11 January 2019

Latest update: 26 March 2024

Ian S.

Role: Director

Appointed: 07 November 2018

Latest update: 26 March 2024

People with significant control

Magnus Beteiligungsgesellschaft Gmbh
Address: Gruner Weg 17, Marsberg, 34431, Germany
Legal authority German Law
Legal form Private Limited Company
Notified on 18 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil F.
Notified on 7 November 2018
Ceased on 18 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian S.
Notified on 7 November 2018
Ceased on 18 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steve R.
Notified on 7 November 2018
Ceased on 18 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-07
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Report of purchase of own shares (SH03)
filed on: 4th, March 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
5
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