Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Morgan-Verne Limited
- Incorporated
- 16 January 2008 (18 years)
- Previously known as
- Morgan-Verne Systems Limited (until 16 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Alison Elizabeth CapstickStuart Capstick
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Morgan House15 Westfield RoadHeckmondwikeWest YorkshireWF16 9HJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2008
British
Born June 1975 (51)
Director · Appointed 16 January 2008
British
Born August 1964 (62)
Officer history (3 former)
21 January 2025
12 February 2010
Resigned Woodhead, Jonathan as Director
12 February 2010
Resigned Young, Austin Michael as Director
18 April 2008
Appointed Woodhead, Jonathan as Director
12 March 2008
Appointed Young, Austin Michael as Director
16 January 2008
16 January 2008
16 January 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1975 (51)
British
Born August 1964 (62)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 November 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 24 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 21 January 2025 | Termination of appointment of a secretary | |||
| 9 January 2025 | Confirmation statement with no updates | 1 January 2025 | ||
| 20 September 2024 | Accounts for a dormant company | 31 January 2024 |
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