Morgan-Verne Executive Travel Limited

Active06348282 Private limited company
Incorporated
21 August 2007 (19 years)
Industry
Dormant Company (99999)
Owned by
Stuart Capstick
Alison Elizabeth Capstick
Accounts type
Dormant
Region
Yorkshire
Address
Morgan House
15 Westfield Road
Heckmondwike
West Yorkshire
WF16 9HJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2007
British
Born June 1975 (51)
Director · Appointed 21 August 2007
British
Born August 1964 (62)
Officer history (1 former)
21 January 2025
Resigned Capstick, Alison Elizabeth as Secretary
21 August 2007
Appointed Capstick, Alison Elizabeth as Director
21 August 2007
Appointed Capstick, Stuart as Director
21 August 2007
Appointed Capstick, Alison Elizabeth as Secretary

Ownership 2 active

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

Individual · Notified 21 August 2016
Owns 75–100% of shares (as a firm)
British
Born August 1964 (62)
Individual · Notified 21 August 2016
Owns 75–100% of shares (as a firm)
British
Born June 1975 (51)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Confirmation statement with no updates20 August 2026
18 May 2026Accounts for a dormant company31 August 2025
20 August 2025Confirmation statement with no updates20 August 2025
16 April 2025Accounts for a dormant company31 August 2024
21 January 2025Termination of appointment of a secretary
Show all recent filings

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