MORVERN SHIPPING AGENCY LIMITED
Company details
- Registered name
- MORVERN SHIPPING AGENCY LIMITED
- Company number
- 01475083
- Registered office
- Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
- Company type
- Private limited company
- Incorporated on
- 24 January 1980
- Status
- Active
- Age
- 46 years
- Previous names
- RAILBORNE ROCK (MENDIP) LIMITED (to 16 May 1986) · QUARTILE LIMITED (to 31 Dec 1980)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 Dec 2026
- Confirmation statement — last
- 06 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 61 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2023 | Director appointed | — | LYONS, Garrath Malcolm |
| 31/12/2022 | Director resigned | BOWATER, John Ferguson | — |
| 01/01/2021 | Director appointed | — | NORAH, Phillip Jason |
| 06/04/2016 | Person with significant control added | — | Foster Yeoman Limited |
| 30/03/2012 | Secretary resigned | FORD, Mary | — |
| 01/03/2011 | Director resigned | PARKIN, Geoffrey William | — |
| 01/03/2011 | Director resigned | BOURGUIGNON, Alain Gerard Edmond | — |
| 01/03/2011 | Director appointed | — | BOWATER, John Ferguson |
| 01/03/2011 | Director appointed | — | TURK, Simon Charles Henry |
| 01/04/2010 | Director appointed | — | BOURGUIGNON, Alain Gerard Edmond |
| 31/03/2010 | Director resigned | BOLSOVER, George William | — |
| 30/07/2009 | Director resigned | JENKINS, Colin Richard | — |
| 31/12/2007 | Director resigned | ARMITAGE, John Hugh | — |
| 31/12/2007 | Director appointed | — | JENKINS, Colin Richard |
| 30/03/2007 | Director resigned | BEDDOW, Barnabus Towne | — |
| 12/02/2007 | Secretary resigned | BEDDOW, Barnabus Towne | — |
| 12/02/2007 | Director appointed | — | PARKIN, Geoffrey William |
| 12/02/2007 | Director appointed | — | ARMITAGE, John Hugh |
| 12/02/2007 | Secretary appointed | — | FORD, Mary |
| 29/09/2006 | Director resigned | SNAPE, Ross William | — |
Financial highlights
No figures could be read from the accounts filed on 09 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MORVERN SHIPPING AGENCY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MORVERN SHIPPING AGENCY LIMITED (01475083)
MORVERN SHIPPING AGENCY LIMITED is a private limited company incorporated on 24 January 1980 and registered in the United Kingdom under company number 01475083. Its registered office is at Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Foster Yeoman Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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