ML

MOULVERN LIMITED

Active

Company number 04975528

London · Incorporated 25 November 2003

85 Bourne Street, London, SW1 8HF

Last updated on 19 September 2026

Hairdressing and other beauty treatment · SIC 96020

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

MOULVERN LIMITED is an active private limited company incorporated on 25 November 2003 and registered in England and Wales. Its registered office is at 85 Bourne Street, London, SW1 8HF. Its principal activity is hairdressing and other beauty treatment (SIC 96020).

Ms Sophie Marks is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MARKS, Sophie (appointed 13 January 2023). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 14 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 13 November 2025. The next is due by 27 November 2026. 70 filings are recorded against the company at Companies House, most recently an accounts filing on 14 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • SOPHIE MARKS-PRIOR (100.0%)
  • LORRAINE MOULSON (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LORRAINE MOULSON ORDINARY A 0 0.00% 0 0.00%
SOPHIE MARKS-PRIOR ORDINARY A 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

MS
MARKS, Sophie
Director
13 January 2023
DR
DAVERN, Ray
Secretary · Resigned
12 May 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 November 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 November 2003
DJ
DAVERN, Jackie
Secretary · Resigned
25 November 2003
DE
DAVERN, Evelyn
Director · Resigned
25 November 2003
ML
MOULSON, Lorraine
Director · Resigned
25 November 2003

Persons with significant control

PS
Ms Sophie Marks
Born May 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2017 View
Capital Cancellation Shares
Capital
31 March 2017 View
Capital Return Purchase Own Shares
Capital
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2015 View
Termination Director Company With Name Termination Date
Officers
6 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Mortgage
29 July 2005 View
Legacy
Mortgage
5 May 2005 View
Accounts With Accounts Type Dormant
Accounts
25 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Address
11 January 2005 View
Legacy
Address
19 January 2004 View
Legacy
Accounts
19 January 2004 View
Legacy
Capital
19 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Resolution
Resolution
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Incorporation Company
Incorporation
25 November 2003 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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