MORVERN GROUP LIMITED - RIPLEY
| Company Profile | Company Filings |
Overview
MORVERN GROUP LIMITED is a Private Limited Company from RIPLEY ENGLAND and has the status: Active.
MORVERN GROUP LIMITED was incorporated 5 years ago on 07/11/2018 and has the registered number: 11665426. The accounts status is GROUP and accounts are next due on 30/09/2024.
MORVERN GROUP LIMITED was incorporated 5 years ago on 07/11/2018 and has the registered number: 11665426. The accounts status is GROUP and accounts are next due on 30/09/2024.
MORVERN GROUP LIMITED - RIPLEY
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MORVERN HOUSE ORMONDE DRIVE
RIPLEY
DE5 8LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK URCH | Mar 1967 | British | Director | 2024-04-01 | CURRENT |
| KLAUS STEFFENS | Feb 1950 | German | Director | 2019-01-11 | CURRENT |
| MR JASON STEEN | Feb 1967 | British | Director | 2019-01-11 | CURRENT |
| MR IAN SIMPSON | May 1976 | British | Director | 2018-11-07 | CURRENT |
| RR PHILIP ANDREW LEWIS | Nov 1963 | British | Director | 2023-01-19 | CURRENT |
| JORG HELMUT FREIMUND | May 1966 | German | Director | 2019-01-11 | CURRENT |
| MR PAUL MCGREEVY | Secretary | 2019-04-16 | CURRENT | ||
| MR STEVE ROE | Nov 1964 | British | Director | 2018-11-07 UNTIL 2023-01-11 | RESIGNED |
| MR MARK HOLLAND | Oct 1960 | British | Director | 2019-01-18 UNTIL 2023-03-06 | RESIGNED |
| MR NEIL JOHN FRANCE | May 1976 | British | Director | 2018-11-07 UNTIL 2024-02-02 | RESIGNED |
| PHILIPP SCHACK | Oct 1964 | German | Director | 2019-01-11 UNTIL 2023-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Magnus Beteiligungsgesellschaft Gmbh | 2019-01-18 | Marsberg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ian Simpson | 2018-11-07 - 2019-01-18 | 5/1976 | Worcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Neil John France | 2018-11-07 - 2019-01-18 | 5/1976 | Worcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Steve Roe | 2018-11-07 - 2019-01-18 | 11/1964 | Worcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MORVERN_GROUP_LIMITED - Accounts | 2023-09-26 | 31-12-2022 | £494 Cash £853,147 equity |
| MORVERN_GROUP_LIMITED - Accounts | 2022-12-06 | 31-12-2021 | £2,718 Cash £657,693 equity |
| MORVERN_GROUP_LIMITED - Accounts | 2021-09-16 | 31-12-2020 | £218,604 Cash £458,280 equity |
| MORVERN_GROUP_LIMITED - Accounts | 2020-12-24 | 30-11-2019 | £4,762 Cash £251,396 equity |