OpenRegistry
Companies House/Ripley/Company profile

MORVERN GROUP LIMITED

Active
11665426·incorporated 2018-11-07

MORVERN GROUP LIMITED is an active UK private limited company, incorporated on 7 November 2018 at Companies House (number 11665426; OpenRegistry canonical ID GB-11665426-morvern-group-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 1,063 active companies registered in Ripley (postcode DE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-07
Registered Address
MORVERN HOUSE ORMONDE DRIVE, DENBY, RIPLEY, DE5 8LE, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MORVERN GROUP LIMITED

Shareholders

Look up shareholders of MORVERN GROUP LIMITED

Financials

Check financials of MORVERN GROUP LIMITED

Filings

Check filing history of MORVERN GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MORVERN GROUP LIMITED has 1 person with significant control on file:

  • Pcc Uk Global Holdings Limited (England reg. 06102611). Notified 2026-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Steve Roe born 1964 resident in United Kingdom, British national. Notified 2018-11-07. Ceased 2019-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil John France born 1976 resident in England, British national. Notified 2018-11-07. Ceased 2019-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Simpson born 1976 resident in United Kingdom, British national. Notified 2018-11-07. Ceased 2019-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Magnus Beteiligungsgesellschaft Gmbh. Notified 2019-01-18. Ceased 2026-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Ripley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11665426.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.