Website & contact details
- Group website
- The site of this company’s group or brand.
Morvern Group Limited
- Incorporated
- 7 November 2018 (8 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Anna Marie Armagno
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Morvern House Ormonde DriveDenbyRipleyDE5 8LE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
French
Born September 1971 (55)
Director · Appointed 2 March 2026
American
Born May 1965 (61)
Freeman-Massey, Janet
Secretary · Appointed 2 March 2026
Armagno, Anna Marie
Director · Appointed 2 March 2026
American
Born December 1981 (44)
Beyer, Ruth Ann
Director · Appointed 2 March 2026
American
Born September 1955 (71)
American
Born April 1962 (64)
Officer history (14 former)
15 October 2026
30 September 2026
Resigned Mcilroy, Patrick James as Director
2 March 2026
Resigned Simpson, Ian as Director
2 March 2026
2 March 2026
Appointed Beyer, Ruth Ann as Director
2 March 2026
2 March 2026
Appointed Mcilroy, Patrick James as Director
2 March 2026
Appointed Freeman-Massey, Janet as Secretary
2 March 2026
Resigned Steffens, Klaus as Director
2 March 2026
Resigned Mcgreevy, Paul as Secretary
2 March 2026
2 March 2026
Resigned Schack, Philipp Magnus Alexander as Director
2 March 2026
Appointed Armagno, Anna Marie as Director
2 March 2026
2 March 2026
Resigned Perlet, Andrew as Director
2 March 2026
2 March 2026
1 March 2025
Appointed Perlet, Andrew as Director
1 March 2025
Appointed Schack, Philipp Magnus Alexander as Director
1 April 2024
2 February 2024
6 March 2023
27 January 2023
19 January 2023
11 January 2023
Resigned Roe, Steve as Director
16 April 2019
Appointed Mcgreevy, Paul as Secretary
18 January 2019
11 January 2019
Appointed Steffens, Klaus as Director
11 January 2019
11 January 2019
11 January 2019
7 November 2018
Appointed Roe, Steve as Director
7 November 2018
7 November 2018
Appointed Simpson, Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06102611
Former controllers (4)
2 March 2026
Ceased Magnus Beteiligungsgesellschaft GMBH — Owns 25–50% of shares
18 January 2019
Ceased Steve Roe — Owns 25–50% of shares
18 January 2019
18 January 2019
Ceased Ian Simpson — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Aetc Limited Owns 75–100% of shares
Caledonian Alloys Limited Owns 75–100% of shares
Morvern Group Limited This company Owns 75–100% of shares
Tarpey Ceramics Limited Owns 75–100% of shares
Tarpey-Harris Limited Owns 75–100% of shares
Altaras International Worcester Limited Owns 75–100% of shares
PCC UK Finance Limited Owns 75–100% of shares
Timet UK Limited Owns 75–100% of shares
Special Metals Wiggin Limited Owns 75–100% of shares
Special Metals Deutschland Limited Owns 75–100% of shares
Special Metals Services Limited Owns 75–100% of shares
SPS Technologies Limited Owns 75–100% of shares
K G Coating Limited Owns 75–100% of shares
SPS Aerostructures Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £275,817
- Cash
- £1,931
- Profit
- (£345,782)
- Current Ratio
- 0.2x
- Return on Equity
- -125%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,274,391 | £5,274,391 | ||||
| Current Assets | £1,404,632 | £1,447,129 | £1,839,565 | £2,252,157 | £2,771,332 | £1,153,696 |
| Debtors | £1,402,701 | £1,414,787 | £1,839,071 | £2,249,439 | £2,552,728 | £1,148,934 |
| Cash | £1,931 | £32,342 | £494 | £2,718 | £218,604 | £4,762 |
| Creditors (< 1 year) | £5,800,508 | £5,613,509 | £5,245,753 | £4,895,289 | £5,000,598 | £4,489,191 |
| Creditors (> 1 year) | £1,687,500 | |||||
| Net Current Assets | (£4,395,876) | (£2,229,266) | (£3,335,495) | |||
| Net Assets | £275,817 | £921,377 | £853,147 | £657,693 | £458,280 | £251,396 |
| Shareholder Funds | £275,817 | £921,377 | £853,147 | £657,693 | £458,280 | £251,396 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Purchase of own shares | |||
| 16 May 2026 | Memorandum and Articles of Association | |||
| 16 May 2026 | Resolutions | |||
| 12 April 2026 | Cancellation of shares | |||
| 31 March 2026 | Other filing |
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