Morvern Shipping Agency Limited

Active01475083 Private limited company
Incorporated
24 January 1980 (46 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
French
Born July 1984 (42)
Director · Appointed 1 January 2021
British
Born July 1981 (45)
Director · Appointed 1 March 2011
British
Born August 1963 (63)
Officer history (15 former)
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
1 October 2026
Appointed Ben Driss Alami, Mohamed as Director
1 January 2023
Appointed Lyons, Garrath Malcolm as Director
31 December 2022
Resigned Bowater, John Ferguson as Director
1 January 2021
Appointed Norah, Phillip Jason as Director
30 March 2012
Resigned Ford, Mary as Secretary
1 March 2011
Resigned Parkin, Geoffrey William as Director
1 March 2011
Appointed Turk, Simon Charles Henry as Director
1 March 2011
Appointed Bowater, John Ferguson as Director
1 March 2011
1 April 2010
Appointed Bourguignon, Alain Gerard Edmond as Director
31 March 2010
Resigned Bolsover, George William as Director
30 July 2009
Resigned Jenkins, Colin Richard as Director
31 December 2007
Resigned Armitage, John Hugh as Director
31 December 2007
Appointed Jenkins, Colin Richard as Director
30 March 2007
Resigned Beddow, Barnabus Towne as Director
12 February 2007
Appointed Parkin, Geoffrey William as Director
12 February 2007
Appointed Ford, Mary as Secretary
12 February 2007
Appointed Armitage, John Hugh as Director
12 February 2007
Resigned Beddow, Barnabus Towne as Secretary
29 September 2006
Appointed Bolsover, George William as Director
29 September 2006
Resigned Snape, Ross William as Director
8 September 2006
Resigned Yeoman, John Foster as Director
12 September 2005
Appointed Snape, Ross William as Director
1 November 1999
Appointed Beddow, Barnabus Towne as Director
1 November 1999
Appointed Beddow, Barnabus Towne as Secretary
1 November 1999
Resigned Smart, John Gerard Wernicke as Secretary
1 November 1999
Resigned Smart, John Gerard Wernicke as Director
29 April 1994
Appointed Yeoman, John Foster as Director
29 April 1994
Resigned Tidmarsh, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00192994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
23 March 2026Register(s) moved to registered office address
15 December 2025Confirmation statement with updates6 December 2025
3 November 2025Change of details for a person with significant control
18 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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