ML

MORVEND LIMITED

Active

Company number 02292634

Birmingham, England · Incorporated 2 September 1988

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England

Last updated on 3 April 2026

Other food services · SIC 56290

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 February 2014

Company history

Previous company names

DODSTIN LIMITED · 2 September 1988 – 9 January 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compass Group, Uk And Ireland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 September 2025

Funding

3 funding rounds
3 February 2014
Shares allotted · 0 shares allotted
—
30 December 2013
Shares allotted · 0 shares allotted
—
12 August 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Resolution
Resolution
17 September 2025 View
Memorandum Articles
Incorporation
17 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
12 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 August 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 August 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 July 2025 View
Confirmation Statement
Confirmation Statement
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Capital Cancellation Shares
Capital
16 April 2024 View
Capital Return Purchase Own Shares
Capital
16 April 2024 View
Memorandum Articles
Incorporation
2 April 2024 View
Resolution
Resolution
2 April 2024 View
Resolution
Resolution
2 April 2024 View
Resolution
Resolution
2 April 2024 View
Statement Of Companys Objects
Change Of Constitution
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Change Person Director Company With Change Date
Officers
19 June 2018 View
Change Person Director Company With Change Date
Officers
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2014 View
Capital Allotment Shares
Capital
22 July 2014 View
Capital Cancellation Shares
Capital
22 July 2014 View
Capital Allotment Shares
Capital
19 May 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Termination Director Company With Name
Officers
12 October 2010 View
Capital Return Purchase Own Shares
Capital
5 October 2010 View
Capital Allotment Shares
Capital
10 September 2010 View
Capital Cancellation Shares
Capital
10 September 2010 View
Resolution
Resolution
10 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2009 View
Accounts Amended With Made Up Date
Accounts
17 March 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Small
Accounts
29 September 2004 View
Resolution
Resolution
20 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Small
Accounts
3 September 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Small
Accounts
6 September 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Small
Accounts
17 July 2001 View
Legacy
Capital
31 January 2001 View
Legacy
Annual Return
31 January 2001 View
Legacy
Mortgage
12 July 2000 View
Accounts With Accounts Type Small
Accounts
12 April 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Small
Accounts
15 September 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Small
Accounts
29 July 1998 View
Legacy
Annual Return
1 February 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
2 January 1998 View
Resolution
Resolution
22 April 1997 View
Accounts With Accounts Type Small
Accounts
2 April 1997 View
Legacy
Annual Return
22 January 1997 View
Accounts With Accounts Type Small
Accounts
27 June 1996 View
Legacy
Annual Return
3 January 1996 View
Accounts With Accounts Type Small
Accounts
24 May 1995 View
Legacy
Annual Return
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
21 June 1994 View
Legacy
Annual Return
12 January 1994 View
Accounts With Accounts Type Small
Accounts
17 June 1993 View
Legacy
Annual Return
17 January 1993 View
Accounts With Accounts Type Small
Accounts
10 August 1992 View
Legacy
Annual Return
13 January 1992 View
Accounts With Accounts Type Small
Accounts
25 July 1991 View
Legacy
Annual Return
27 June 1991 View
Auditors Resignation Company
Auditors
25 January 1991 View
Auditors Resignation Company
Auditors
17 January 1991 View
Legacy
Annual Return
29 May 1990 View
Accounts With Accounts Type Small
Accounts
2 May 1990 View
Legacy
Capital
21 June 1989 View
Legacy
Capital
10 April 1989 View
Legacy
Accounts
22 February 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Address
18 January 1989 View
Legacy
Officers
18 January 1989 View
Resolution
Resolution
11 January 1989 View
Legacy
Capital
11 January 1989 View
Resolution
Resolution
10 January 1989 View
Certificate Change Of Name Company
Change Of Name
6 January 1989 View
Certificate Change Of Name Company
Change Of Name
6 January 1989 View
Incorporation Company
Incorporation
2 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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