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Morvend Limited

Morvend Limited is an active company incorporated on 2 September 1988 with the registered office located in Birmingham, West Midlands. Morvend Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02292634
Private limited company
Age
37 years
Incorporated 2 September 1988
Size
Unreported
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Parklands Court 24 Parklands
Birmingham Great Park, Rubery
Birmingham
West Midlands
B45 9PZ
England
Address changed on 12 Sep 2025 (1 month ago)
Previous address was The Woodlands,Badley Needham Market Ipswich Suffolk IP6 8RS
Telephone
08009775992
Email
Available in Endole App
People
Officers
13
Shareholders
5
Controllers (PSC)
1
Secretary • Secretary
Director • Secretary • Company Secretary • British • Lives in England • Born in Nov 1958
Director • Co Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Apr 1993
Director • General Counsel • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£334
Decreased by £7.34K (-96%)
Turnover
Unreported
Same as previous period
Employees
54
Same as previous period
Total Assets
£1.62M
Increased by £91.4K (+6%)
Total Liabilities
-£999.02K
Increased by £72.32K (+8%)
Net Assets
£625.35K
Increased by £19.08K (+3%)
Debt Ratio (%)
62%
Increased by 1.05% (+2%)
Latest Activity
Karl James Atkins Resigned
2 Days Ago on 20 Oct 2025
Charge Satisfied
1 Month Ago on 12 Sep 2025
Compass Secretaries Limited Details Changed
1 Month Ago on 8 Sep 2025
Compass Secretaries Limited Appointed
1 Month Ago on 8 Sep 2025
Owen Ramsden Resigned
1 Month Ago on 8 Sep 2025
Fenella Jane Blyth Resigned
1 Month Ago on 8 Sep 2025
Olivia Anne O'reilly Resigned
1 Month Ago on 8 Sep 2025
Karina Emma Morton-Mann Resigned
1 Month Ago on 8 Sep 2025
Sally Anne Morton Resigned
1 Month Ago on 8 Sep 2025
Sally Anne Morton Resigned
1 Month Ago on 8 Sep 2025
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Documents
Termination of appointment of Karl James Atkins as a director on 20 October 2025
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Termination of appointment of Fenella Jane Blyth as a director on 8 September 2025
Submitted on 12 Sep 2025
Cessation of Eric Charles Morton as a person with significant control on 8 September 2025
Submitted on 12 Sep 2025
Appointment of Jodi Lea as a director on 8 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Sally Anne Morton as a secretary on 8 September 2025
Submitted on 12 Sep 2025
Registered office address changed from The Woodlands,Badley Needham Market Ipswich Suffolk IP6 8RS to Parklands Court 24 Parklands Birmingham Great Park, Rubery Birmingham West Midlands B45 9PZ on 12 September 2025
Submitted on 12 Sep 2025
Secretary's details changed for Compass Secretaries Limited on 8 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Owen Ramsden as a director on 8 September 2025
Submitted on 12 Sep 2025
Repayment History
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