Morvend Limited
Company Profile
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SmallMorvend Limited
02292634•Private Limited With Share Capital
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B459PZ
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Incorporated
02/09/1988
Company Age
37 years
Directors
8
Employees
54
SIC Code
56290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Morvend Limited (02292634) is a private limited with share capital incorporated on 02/09/1988 (37 years old) and registered in birmingham, B459PZ. The company operates under SIC code 56290 - other food services.
Morvend was founded in the late 1960’s when the morton family decided to diversify from farming and started selling milk and orange squash in wax cartons from twelve vending machines situated in public and commercial locations in ipswich.over the years the emphasis moved from milk to hot drinks and ...
Private Limited With Share Capital
SIC: 56290
Small
Incorporated 02/09/1988
B459PZ
54 employees
Financial Overview
Total Assets
£1.62M
Liabilities
£999.0K
Net Assets
£625.4K
Est. Turnover
£1.56M
AI Estimated
Unreported
Cash
£334
Key Metrics
54
Employees
8
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Resolution
Category:Resolution
Date:17-09-2025
Memorandum Articles
Category:Incorporation
Date:17-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-08-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-08-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2025
Confirmation Statement
Category:Confirmation Statement
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Capital Cancellation Shares
Category:Capital
Date:16-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2024
Memorandum Articles
Category:Incorporation
Date:02-04-2024
Resolution
Category:Resolution
Date:02-04-2024
Resolution
Category:Resolution
Date:02-04-2024
Resolution
Category:Resolution
Date:02-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Capital Cancellation Shares
Category:Capital
Date:22-07-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Capital Allotment Shares
Category:Capital
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2010
Capital Cancellation Shares
Category:Capital
Date:10-09-2010
Capital Allotment Shares
Category:Capital
Date:10-09-2010
Resolution
Category:Resolution
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:22-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024
Trading Addresses
Watermill Industrial Estate, Buntingford, Hertfordshire, SG99JS
Parklands Court, 24 Parklands, Rednal, Birmingham, B459PZRegistered
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Contact
08009775992mail@morvend.co.ukmorvend.co.uk
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B459PZ