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Company number
13390167

MORVEN GROUP LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MORVEN GROUP LTD
Company number
13390167
Registered office
34 CLARENCE STREET, SOUTHEND-ON-SEA, SS1 1BD, ENGLAND · 305 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 May 2021
Status
Active
Age
5 years
Previous names
SCM FUNCTIONAL SAFETY LTD (to 11 Aug 2025)
Nature of business (SIC)
71121 — Engineering design activities for industrial process and production
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
25 May 2027
Confirmation statement — last
11 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Claire Anne Mcwhinnie
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2023
Mr Stephen Charles Mcwhinnie
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 12/05/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Claire Anne Mcwhinnie
born 12/1968 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/09/2023
Mr Stephen Charles Mcwhinnie
born 12/1966 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 12/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/08/2025 Registered name changed SCM FUNCTIONAL SAFETY LTD MORVEN GROUP LTD
01/09/2023 Person with significant control added Mrs Claire Anne Mcwhinnie
12/05/2021 Person with significant control added Mr Stephen Charles Mcwhinnie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 17
▲ 277%
4
Employees (avg) 2 2

Documents for MORVEN GROUP LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MORVEN GROUP LTD?
According to the official registry, the company number of MORVEN GROUP LTD is 13390167.
Where is MORVEN GROUP LTD registered?
The registered office is 34 CLARENCE STREET, SOUTHEND-ON-SEA, SS1 1BD, ENGLAND.
What is the SIC code of MORVEN GROUP LTD?
The nature of business is recorded under SIC code 71121 — Engineering design activities for industrial process and production.
Who controls MORVEN GROUP LTD?
Mrs Claire Anne Mcwhinnie is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MORVEN GROUP LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About MORVEN GROUP LTD (13390167)

MORVEN GROUP LTD is a private limited company incorporated on 12 May 2021 and registered in the United Kingdom under company number 13390167. Its registered office is at 34 CLARENCE STREET, SOUTHEND-ON-SEA, SS1 1BD, ENGLAND. The recorded nature of business is engineering design activities for industrial process and production (SIC 71121). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mrs Claire Anne Mcwhinnie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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