MORVERN SHIPPING AGENCY LIMITED
- Company statusactive
- Company No01475083
- Age45 years 6 months Incorporated 24 January 1980
- Officers3
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
MORVERN SHIPPING AGENCY LIMITED is an active company incorporated on 24 January 1980 and based in Coalville, Leicestershire, England. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 18 Jul 2025
Change Person Director Company With Change Date
4 Months Ago on 26 Mar 2025
Confirmation Statement With Updates
7 Months Ago on 17 Dec 2024
Accounts With Accounts Type Dormant
10 Months Ago on 10 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2023
Accounts With Accounts Type Dormant
1 Year Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 03 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 26 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 19 Nov 2019
Accounts With Accounts Type Dormant
5 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 05 Nov 2018
Accounts With Accounts Type Dormant
6 Years Ago on 18 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 23 Oct 2017
Accounts With Accounts Type Dormant
7 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 12 Oct 2016
Accounts With Accounts Type Dormant
8 Years Ago on 21 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Garrath Malcolm | director | Dec 1980 | 01 Jan 2023 |
| NORAH, Phillip Jason | director | Jul 1981 | 01 Jan 2021 |
| TURK, Simon Charles Henry | director | Aug 1963 | 01 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foster Yeoman Limited | 06 Apr 2016 |
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LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, TIDMARSH, David are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
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LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
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LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
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LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, TIDMARSH, David are mutual persons.
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LYONS, Garrath Malcolm, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
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NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
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NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, BEDDOW, Barnabus Towne, SMART, John Gerard Wernicke, ARMITAGE, John Hugh, PARKIN, Geoffrey William, SNAPE, Ross William are mutual persons.
NORAH, Phillip Jason, ARMITAGE, John Hugh are mutual persons.
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NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, BEDDOW, Barnabus Towne, SMART, John Gerard Wernicke, BOURGUIGNON, Alain Gerard Edmond, SNAPE, Ross William, YEOMAN, John Foster are mutual persons.
TURK, Simon Charles Henry are mutual persons.
TURK, Simon Charles Henry, BEDDOW, Barnabus Towne, SMART, John Gerard Wernicke, YEOMAN, John Foster are mutual persons.
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BEDDOW, Barnabus Towne, ARMITAGE, John Hugh, JENKINS, Colin Richard are mutual persons.
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BEDDOW, Barnabus Towne, SNAPE, Ross William, YEOMAN, John Foster are mutual persons.
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BEDDOW, Barnabus Towne, FORD, Mary, SMART, John Gerard Wernicke, ARMITAGE, John Hugh, SNAPE, Ross William, YEOMAN, John Foster are mutual persons.
BEDDOW, Barnabus Towne, SMART, John Gerard Wernicke, ARMITAGE, John Hugh, BOWATER, John Ferguson, SNAPE, Ross William, YEOMAN, John Foster are mutual persons.
BEDDOW, Barnabus Towne, SMART, John Gerard Wernicke, SNAPE, Ross William, YEOMAN, John Foster are mutual persons.
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BOLSOVER, George William, BOWATER, John Ferguson, JENKINS, Colin Richard are mutual persons.
BOLSOVER, George William, BOWATER, John Ferguson are mutual persons.
BOLSOVER, George William are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, SNAPE, Ross William, TIDMARSH, David are mutual persons.
BOURGUIGNON, Alain Gerard Edmond are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond are mutual persons.
BOURGUIGNON, Alain Gerard Edmond are mutual persons.
BOURGUIGNON, Alain Gerard Edmond are mutual persons.
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BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson, TIDMARSH, David are mutual persons.
BOWATER, John Ferguson, TIDMARSH, David are mutual persons.
JENKINS, Colin Richard are mutual persons.
JENKINS, Colin Richard are mutual persons.
JENKINS, Colin Richard, TIDMARSH, David are mutual persons.
JENKINS, Colin Richard, TIDMARSH, David are mutual persons.
JENKINS, Colin Richard are mutual persons.
JENKINS, Colin Richard are mutual persons.
JENKINS, Colin Richard are mutual persons.
JENKINS, Colin Richard are mutual persons.
JENKINS, Colin Richard, TIDMARSH, David are mutual persons.
PARKIN, Geoffrey William are mutual persons.
PARKIN, Geoffrey William are mutual persons.
PARKIN, Geoffrey William, YEOMAN, John Foster are mutual persons.
PARKIN, Geoffrey William are mutual persons.
PARKIN, Geoffrey William are mutual persons.
PARKIN, Geoffrey William are mutual persons.
PARKIN, Geoffrey William, TIDMARSH, David are mutual persons.
PARKIN, Geoffrey William are mutual persons.
PARKIN, Geoffrey William are mutual persons.
PARKIN, Geoffrey William are mutual persons.
PARKIN, Geoffrey William are mutual persons.
SNAPE, Ross William are mutual persons.
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SNAPE, Ross William, TIDMARSH, David are mutual persons.
SNAPE, Ross William, TIDMARSH, David are mutual persons.
SNAPE, Ross William, TIDMARSH, David are mutual persons.
SNAPE, Ross William, TIDMARSH, David are mutual persons.
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SNAPE, Ross William are mutual persons.
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TIDMARSH, David are mutual persons.
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TIDMARSH, David are mutual persons.
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TIDMARSH, David are mutual persons.
TIDMARSH, David are mutual persons.
TIDMARSH, David are mutual persons.
YEOMAN, John Foster are mutual persons.
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YEOMAN, John Foster are mutual persons.
YEOMAN, John Foster are mutual persons.
YEOMAN, John Foster are mutual persons.
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