# Morgan-Verne Limited

## Details

- **Company number:** [06474741](https://find-and-update.company-information.service.gov.uk/company/06474741)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2008
- **Registered office:** MORGAN HOUSE, 15 WESTFIELD ROAD, HECKMONDWIKE, WEST YORKSHIRE, WF16 9HJ
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Morgan-Verne Systems Limited (until 16 Oct 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPSTICK, Stuart | director | 16 Jan 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Elizabeth Capstick | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Stuart Capstick | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 | £100 | - |
| 31 Jan 2024 | £100 | - |
| 31 Jan 2023 | £100 | - |
| 31 Jan 2022 | £100 | - |
| 31 Jan 2021 | £100 | - |
| 31 Jan 2020 | £100 | - |
| 31 Jan 2019 | £100 | - |
| 31 Jan 2018 | £100 | - |
| 31 Jan 2017 | £100 | - |
| 31 Jan 2016 | £100 | - |
| 31 Jan 2015 | £100 | - |
| 31 Jan 2014 | £100 | - |
| 31 Jan 2013 | £100 | - |
| 31 Jan 2012 | £100 | £100 |
| 31 Jan 2011 | £100 | £100 |
| 31 Jan 2010 | £100 | £100 |
| 31 Jan 2009 | £100 | £100 |





## Directors' other companies

- [CAPSTICK, Stuart](/person/6675159) - director at [Morgan-Verne Executive Travel Limited](/company/06348282)
- [CAPSTICK, Stuart](/person/6675159) - director at [Elias Group Limited](/company/06253268)
- [CAPSTICK, Stuart](/person/6675159) - director at [Mave Limited](/company/06782339)
- [CAPSTICK, Stuart](/person/6675159) - director at [Caravanid Limited](/company/SC670454)



## Companies at the same address

- [Morgan-Verne Executive Travel Limited](/company/06348282) (06348282)