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Morven Group Ltd

Morven Group Ltd is an active company incorporated on 12 May 2021 with the registered office located in Southend-on-Sea, Essex. Morven Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13390167
Private limited company
Age
4 years
Incorporated 12 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
34 Clarence Street
Southend-On-Sea
SS1 1BD
England
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was 34 Clarence Street Clarence Street Southend-on-Sea SS1 1BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Dec 1968
Director • Engineer • British • Lives in UK • Born in Dec 1966
Mr Stephen Charles McWhinnie
PSC • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£34.3K
Decreased by £13.63K (-28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£53.53K
Decreased by £13.6K (-20%)
Total Liabilities
-£49.06K
Increased by £2.97K (+6%)
Net Assets
£4.47K
Decreased by £16.57K (-79%)
Debt Ratio (%)
92%
Increased by 22.99% (+33%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Mr Stephen Charles Mcwhinnie Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Mrs Claire Anne Mcwhinnie Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Mrs Claire Anne Mcwhinnie Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Mr Stephen Charles Mcwhinnie (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Certificate of change of name
Submitted on 11 Aug 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 17 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Stephen Charles Mcwhinnie on 17 July 2024
Submitted on 17 Jul 2024
Change of details for Mr Stephen Charles Mcwhinnie as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Secretary's details changed for Mrs Claire Anne Mcwhinnie on 17 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mrs Claire Anne Mcwhinnie on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from 34 Clarence Street Clarence Street Southend-on-Sea SS1 1BD England to 34 Clarence Street Southend-on-Sea SS1 1BD on 16 July 2024
Submitted on 16 Jul 2024
Registered office address changed from 977 London Road Leigh-on-Sea SS9 3LB England to 34 Clarence Street Clarence Street Southend-on-Sea SS1 1BD on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 31 May 2024
Repayment History
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