Morven Holdings Limited
Company Profile
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MicroMorven Holdings Limited
sc036767•Private Limited With Share Capital
80 High Street, Fochabers, IV327DH
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Incorporated
31/08/1961
Company Age
64 years
Directors
4
Employees
2
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Morven Holdings Limited (sc036767) is a private limited with share capital incorporated on 31/08/1961 (64 years old) and registered in fochabers, IV327DH. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 31/08/1961
IV327DH
2 employees
Financial Overview
Total Assets
£6.31M
Liabilities
£933.8K
Net Assets
£5.38M
Cash
£132.0K
Key Metrics
2
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
20
Registered
1
Outstanding
0
Part Satisfied
19
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Mortgage
Date:23-08-2008
Legacy
Category:Mortgage
Date:17-05-2008
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Officers
Date:31-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Mortgage
Date:19-07-2007
Legacy
Category:Mortgage
Date:19-06-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Mortgage
Date:18-07-2006
Legacy
Category:Mortgage
Date:14-04-2006
Legacy
Category:Mortgage
Date:22-03-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:04-11-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
80 High Street, Fochabers, IV327DHRegistered
80 High Street, Fochabers, IV327DHRegistered
Related Companies
9
Contact
01343821821
80 High Street, Fochabers, IV327DH