Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Morris and Verdin Limited
- Incorporated
- 20 March 1981 (45 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 St James's StreetLondonSW1A 1EG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Edwards, Wendy
Secretary · Appointed 19 April 2023
Director · Appointed 13 September 2022
English
Born September 1987 (39)
Director · Appointed 12 August 2019
British
Born April 1966 (60)
Director · Appointed 17 February 2015
British
Born November 1971
Officer history (19 former)
5 May 2026
19 April 2023
Appointed Edwards, Wendy as Secretary
19 April 2023
Resigned Rae, Emily Elizabeth as Secretary
13 September 2022
13 September 2022
Resigned Magowan, Andrew as Secretary
13 September 2022
Appointed Rae, Emily Elizabeth as Secretary
13 September 2022
21 December 2020
Appointed Magowan, Andrew as Secretary
18 December 2020
12 August 2019
12 August 2019
17 May 2016
5 May 2016
17 February 2015
17 February 2015
1 November 2007
1 November 2007
1 April 2006
1 April 2006
1 April 2006
Resigned Wheatcroft, Robert as Director
6 July 2004
6 July 2004
26 November 2003
26 November 2003
26 November 2003
26 November 2003
26 November 2003
26 November 2003
26 November 2003
26 November 2003
Resigned Hicks, Eve Elizabeth as Director
26 November 2003
31 March 2003
16 January 2003
15 March 2001
16 January 2001
Appointed Hicks, Eve Elizabeth as Director
14 September 1995
Appointed Wheatcroft, Robert as Director
15 January 1993
22 October 1992
6 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Legal Company
Reg. no. 05492886
Group structure 10 companies
Ownership group derived from the Companies House PSC register
1698 Limited Owns 75–100% of shares
BB&R Limited Owns 75–100% of shares
Morris and Verdin Limited This company Owns 75–100% of shares
Richards Walford & Company Limited Owns 75–100% of shares
BB&R US Limited Owns 75–100% of shares
Berrud Limited Owns 75–100% of shares
Cvi U.K. Ltd Owns 25–50% of shares
No. 3 London Dry Gin Limited Owns 75–100% of shares
Ruddberry Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 6 May 2026 | Termination of appointment of a director | |||
| 31 October 2025 | Other filing | |||
| 31 October 2025 | Other filing | |||
| 31 October 2025 | Accounts filing |
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