MORVERN GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-04 (in 8mo)
Last made up 2025-12-21
Watchouts
Cash
£2K
-94% lowest in 4 filed years
Net assets
£276K
-70.1% vs 2023
Employees
6
-14.3% lowest in 4 filed years
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
9 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-11-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £241,396 | £206,884 | — | — | £89,727 | -£345,782 | |
| Cash | £4,762 | £218,604 | — | — | £32,342 | £1,931 | |
| Total assets less current liabilities | £1,938,896 | — | — | — | £1,468,011 | £1,238,515 | |
| Net assets | £251,396 | £458,280 | — | — | £921,377 | £275,817 | |
| Equity | — | — | -£374,173 | -£494,828 | £921,377 | £275,817 | |
| Average employees | 7 | 7 | — | — | 7 | 6 | |
| Wages | £85,000 | -£22,379 | — | — | £0 | £0 | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-94%
£32,342 £1,931
lowest in 4 filed years
-
Net assets
-70.1%
£921,377 £275,817
-
Employees
-14.3%
7 6
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FREEMAN-MASSEY, Janet | Secretary | 2026-03-02 | — | — |
| ARMAGNO, Anna Marie | Director | 2026-03-02 | Dec 1981 | American |
| BEYER, Ruth Ann | Director | 2026-03-02 | Sep 1955 | American |
| HAGEL, Shawn Rene | Director | 2026-03-02 | May 1965 | American |
| MCILROY, Patrick James | Director | 2026-03-02 | Apr 1972 | British |
| PUETZ, James Robert | Director | 2026-03-02 | Apr 1962 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGREEVY, Paul | Secretary | 2019-04-16 | 2026-03-02 |
| FRANCE, Neil John | Director | 2018-11-07 | 2024-02-02 |
| FREIMUND, Jorg Helmut | Director | 2019-01-11 | 2026-03-02 |
| HOLLAND, Mark | Director | 2019-01-18 | 2023-03-06 |
| LEWIS, Phillip Andrew, Dr | Director | 2023-01-19 | 2026-03-02 |
| PERLET, Andrew | Director | 2025-03-01 | 2026-03-02 |
| ROE, Steve | Director | 2018-11-07 | 2023-01-11 |
| SCHACK, Philipp Magnus Alexander | Director | 2025-03-01 | 2026-03-02 |
| SCHACK, Philipp | Director | 2019-01-11 | 2023-01-27 |
| SIMPSON, Ian | Director | 2018-11-07 | 2026-03-02 |
| STEEN, Jason | Director | 2019-01-11 | 2026-03-02 |
| STEFFENS, Klaus | Director | 2019-01-11 | 2026-03-02 |
| URCH, Mark | Director | 2024-04-01 | 2026-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pcc Uk Global Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-02 | Active |
| Magnus Beteiligungsgesellschaft Gmbh | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-01-18 | Ceased 2026-03-02 |
| Mr Steve Roe | Individual | Shares 25–50%, Voting 25–50% | 2018-11-07 | Ceased 2019-01-18 |
| Mr Neil John France | Individual | Shares 25–50%, Voting 25–50% | 2018-11-07 | Ceased 2019-01-18 |
| Mr Ian Simpson | Individual | Shares 25–50%, Voting 25–50% | 2018-11-07 | Ceased 2019-01-18 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | SH06 | capital | Capital cancellation shares | |
| 2026-03-31 | RP01SH01 | miscellaneous | Legacy | |
| 2026-03-31 | RP01SH01 | miscellaneous | Legacy | |
| 2026-03-31 | RP01SH01 | miscellaneous | Legacy | |
| 2026-03-31 | RP01SH01 | miscellaneous | Legacy | |
| 2026-03-31 | RP01SH01 | miscellaneous | Legacy | |
| 2026-03-23 | SH01 | capital | Capital allotment shares | |
| 2026-03-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-12 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-03-12 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-03-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 2
- Officers appointed
- 6
- Officers resigned
- 9
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.