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Morris And Verdin Limited

Morris And Verdin Limited is an active company incorporated on 20 March 1981 with the registered office located in London, Greater London. Morris And Verdin Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01551981
Private limited company
Age
44 years
Incorporated 20 March 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 St James's Street
London
SW1A 1EG
Same address for the past 21 years
Telephone
02078190360
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Nov 1971
Director • Cfo • English • Lives in England • Born in Sep 1987
Director • Ceo • British • Lives in England • Born in Apr 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Berrud Limited
Mr Edward John Rudd, Elizabeth Margaret Rudd, and 2 more are mutual people.
Active
Ruddberry Limited
Mr Edward John Rudd, Elizabeth Margaret Rudd, and 2 more are mutual people.
Active
BB&R Us Limited
Mr Edward John Rudd, Elizabeth Margaret Rudd, and 2 more are mutual people.
Active
1698 Limited
Mr Edward John Rudd, Elizabeth Margaret Rudd, and 2 more are mutual people.
Active
Richards Walford & Company Limited
Mr Edward John Rudd, Mrs Emma Louise Fox, and 1 more are mutual people.
Active
Berry Bros. & Rudd Limited
Mr Edward John Rudd, Elizabeth Margaret Rudd, and 1 more are mutual people.
Active
BB&R Limited
Elizabeth Margaret Rudd and Ms Emily Elizabeth Rae are mutual people.
Active
The Wine And Spirit Trade Association
Elizabeth Margaret Rudd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£649K
Increased by £37K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£649K
Increased by £37K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Wendy Edwards Appointed
2 Years 4 Months Ago on 19 Apr 2023
Emily Elizabeth Rae Resigned
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Emily Elizabeth Rae Appointed
2 Years 12 Months Ago on 13 Sep 2022
Emily Elizabeth Rae Appointed
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 7 Feb 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 7 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 7 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 28 Dec 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 25 Oct 2023
Repayment History
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