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Morvus Technology Limited

Morvus Technology Limited is an active company incorporated on 28 April 2004 with the registered office located in Brecon, Powys. Morvus Technology Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05115093
Private limited company
Age
21 years
Incorporated 28 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Aberllech
Pentre Bach
Brecon
LD3 8UB
Wales
Same address for the past 7 years
Telephone
01873821333
Email
Available in Endole App
Website
People
Officers
5
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1951
Director • Consultant • British • Lives in Wales • Born in Apr 1960
Director • British • Lives in UK • Born in Jan 1964
Director • Technical Manager • British • Lives in UK • Born in Jul 1943
Secretary • British • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Graham Baynes is a mutual person.
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Cardiff Protides Limited
Mrs Judith Carlyon Phillips and Jonathan Denis Beatson-Hird are mutual people.
Active
Cardiff Biologicals Limited
Mrs Judith Carlyon Phillips and Jonathan Denis Beatson-Hird are mutual people.
Active
Lansdales Ltd
Sir Roger Spencer Jones is a mutual person.
Active
Top Technology Ventures Limited
David Graham Baynes is a mutual person.
Active
Ip2ipo Innovations Limited
David Graham Baynes is a mutual person.
Active
Ip2ipo Company Maker Limited
David Graham Baynes is a mutual person.
Active
Urodoc Ltd
Professor Michael Grant Wyllie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£56K
Decreased by £9K (-14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.07M
Decreased by £11K (-0%)
Total Liabilities
-£2.28M
Increased by £117K (+5%)
Net Assets
£2.79M
Decreased by £128K (-4%)
Debt Ratio (%)
45%
Increased by 2.4% (+6%)
Latest Activity
Roger Spencer Jones Resigned
7 Months Ago on 16 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Small Accounts Submitted
4 Years Ago on 22 Mar 2021
Confirmation Submitted
4 Years Ago on 13 Nov 2020
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Documents
Termination of appointment of Roger Spencer Jones as a director on 16 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Statement of capital following an allotment of shares on 5 July 2023
Submitted on 5 Jul 2023
Statement of capital following an allotment of shares on 6 February 2023
Submitted on 5 Jul 2023
Statement of capital following an allotment of shares on 19 December 2022
Submitted on 5 Jul 2023
Statement of capital following an allotment of shares on 19 December 2022
Submitted on 5 May 2023
Statement of capital following an allotment of shares on 19 December 2022
Submitted on 5 May 2023
Repayment History
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