CompanyTrack
M

MORVERN SHIPPING AGENCY LIMITED

Active Coalville

Non-trading company

0 employees
Non-trading company
M

MORVERN SHIPPING AGENCY LIMITED

Non-trading company

Founded 24 Jan 1980 Active Coalville, England 0 employees
Non-trading company
Accounts Submitted 18 Jul 2025
Confirmation Statement Submitted 15 Dec 2025
Net assets £856.00 £0.00 2024 year on year
Total assets £856.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England

Credit Report

Discover MORVERN SHIPPING AGENCY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£856.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
Garrath Malcolm LyonsDirectorBritishEngland451 Jan 2023Active
Phillip Jason NorahDirectorBritishEngland441 Jan 2021Active
Simon Charles Henry TurkDirectorBritishEngland621 Mar 2011Active

Shareholders

Shareholders (1)

Foster Yeoman Limited
100.0%
217 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Foster Yeoman Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

FOSTER YEOMAN LIMITED united kingdom shares 75 to 100 percent
HOLCIM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MORVERN SHIPPING AGENCY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-06 with updatesView(5 pages)
3 Nov 2025Persons With Significant ControlChange to Foster Yeoman Limited as a person with significant control on 2025-10-13View(2 pages)
18 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
26 Mar 2025OfficersChange to director Mr Garrath Malcolm Lyons on 2025-03-26View(2 pages)
17 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-06 with updatesView(5 pages)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-06 with updates

3 Nov 2025 Persons With Significant Control

Change to Foster Yeoman Limited as a person with significant control on 2025-10-13

18 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

26 Mar 2025 Officers

Change to director Mr Garrath Malcolm Lyons on 2025-03-26

17 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-06 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-06 with updates

2 months ago on 15 Dec 2025

Change to Foster Yeoman Limited as a person with significant control on 2025-10-13

3 months ago on 3 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 18 Jul 2025

Change to director Mr Garrath Malcolm Lyons on 2025-03-26

10 months ago on 26 Mar 2025

Confirmation statement made on 2024-12-06 with updates

1 years ago on 17 Dec 2024