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Morgan-Verne Limited

Morgan-Verne Limited is a dormant company incorporated on 16 January 2008 with the registered office located in Heckmondwike, West Yorkshire. Morgan-Verne Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06474741
Private limited company
Age
17 years
Incorporated 16 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Morgan House, 15 Westfield Road
Heckmondwike
West Yorkshire
WF16 9HJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Travel Agent • British • Lives in England • Born in Jun 1975
PSC • Director • British • Lives in England • Born in Aug 1964
Mrs Alison Elizabeth Capstick
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Elias Group Limited
Alison Elizabeth Capstick and are mutual people.
Active
Morgan-Verne Executive Travel Limited
Alison Elizabeth Capstick and are mutual people.
Active
Mave Limited
Alison Elizabeth Capstick and Stuart Capstick are mutual people.
Active
Ecosec-UK Limited
Alison Elizabeth Capstick is a mutual person.
Active
Caravanid Limited
Stuart Capstick is a mutual person.
Active
The Id Group Limited
Stuart Capstick is a mutual person.
Dissolved
Equine Id Limited
Stuart Capstick is a mutual person.
Dissolved
Camper Id Limited
Stuart Capstick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
Alison Elizabeth Capstick Resigned
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 27 Sep 2021
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 24 Sep 2025
Termination of appointment of Alison Elizabeth Capstick as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 20 Sep 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 20 Sep 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 3 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 17 Oct 2022
Confirmation statement made on 1 January 2022 with no updates
Submitted on 7 Jan 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 27 Sep 2021
Repayment History
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