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Morvern Group Limited

Morvern Group Limited is an active company incorporated on 7 November 2018 with the registered office located in . Morvern Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11665426
Private limited company
Age
6 years
Incorporated 7 November 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Morvern House Ormonde Drive
Denby
Ripley
DE5 8LE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
10
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1980
Director • British • Lives in UK • Born in May 1976
Director • German • Lives in Germany • Born in May 1966
Director • British • Lives in England • Born in Mar 1967
Director • German • Lives in Germany • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarpey-Harris Limited
Mr Jason Steen, Jorg Helmut Freimund, and 2 more are mutual people.
Active
Altaras International Worcester Limited
Mr Jason Steen, Jorg Helmut Freimund, and 2 more are mutual people.
Active
Tarpey Ceramics Limited
Mr Jason Steen is a mutual person.
Active
Brands
Altaras International
Altaras International provides tooling solutions for the investment casting industry, focusing on turbine airfoils for aerospace and industrial gas turbine applications.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£97K
Decreased by £263K (-73%)
Turnover
£17.22M
Increased by £5.15M (+43%)
Employees
208
Increased by 47 (+29%)
Total Assets
£10.97M
Increased by £583K (+6%)
Total Liabilities
-£11.05M
Decreased by £221K (-2%)
Net Assets
-£82K
Increased by £804K (-91%)
Debt Ratio (%)
101%
Decreased by 7.78% (-7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Philipp Magnus Alexander Schack Appointed
8 Months Ago on 1 Mar 2025
Mr Andrew Perlet Appointed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Mark Urch Appointed
1 Year 7 Months Ago on 1 Apr 2024
Own Shares Purchased
1 Year 8 Months Ago on 4 Mar 2024
Shares Cancelled
1 Year 8 Months Ago on 1 Mar 2024
Neil John France Resigned
1 Year 9 Months Ago on 2 Feb 2024
Magnus Management Gmbh (PSC) Details Changed
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 23 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Philipp Magnus Alexander Schack as a director on 1 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Andrew Perlet as a director on 1 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Resolutions
Submitted on 30 Jul 2024
Statement of capital following an allotment of shares on 17 May 2024
Submitted on 18 May 2024
Appointment of Mr Mark Urch as a director on 1 April 2024
Submitted on 12 Apr 2024
Purchase of own shares.
Submitted on 4 Mar 2024
Repayment History
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