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Company Information for

MORNY LIMITED

UNIT C VENTURA PARK OLD PARKBURY LANE, COLNEY STREET, ST. ALBANS, AL2 2DB,

Company Registration Number

02911224

Private Limited Company

Active

Company Overview

About Morny Ltd

MORNY LIMITED was founded on 1994-03-22 and has its registered office in St. Albans. The organisation's status is listed as "Active". Morny Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MORNY LIMITED

UNIT C VENTURA PARK OLD PARKBURY LANE COLNEY STREET ST. ALBANS AL2 2DB Other companies in IG1

Filing Information

Company Number		02911224
Company ID Number		02911224
Date formed		1994-03-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-07 01:34:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MORNY LIMITED

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Companies with same name MORNY LIMITED

The following companies were found which have the same name as MORNY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MORNY (1908) LIMITED	23 DENNIS LANE STANMORE HA7 4JS	Active	Company formed on the 2006-07-12
MORNY BUSINESS MEN'S CLUB	Tennessee	Unknown
MORNY CROFT CAR SOLUTIONS LIMITED	BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6EE	Active - Proposal to Strike off	Company formed on the 2015-07-15
MORNY PAINTING COMPANY	North Carolina	Unknown
MORNY STANNIT PTY LTD	NSW 2075	Active	Company formed on the 1960-06-22
MORNYNGS LIMITED	4 ASPEN CLOSE STEVENAGE SG2 8SJ	Active - Proposal to Strike off	Company formed on the 2003-01-03

Company Officers of MORNY LIMITED

Current Directors

Officer	Role	Date Appointed
SHELLEY RUTH SELNER	Company Secretary	2004-10-27
TERRY FRANK JOEL SPURLING	Director	2006-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART ANTHONY SPURLING	Director	2004-10-27	2006-10-17
DLC COMPANY SERVICES LIMITED	Company Secretary	2003-03-17	2004-10-28
ANTHONY FIELD	Director	2003-03-17	2004-10-28
LOUISE KNAPP	Director	2003-03-17	2004-10-28
ERIC ROGER GOLDING	Company Secretary	1994-03-22	2003-03-17
ERIC ROGER GOLDING	Director	1994-03-22	2003-03-17
DAVID REINER	Director	1994-03-22	2003-03-17
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1994-03-22	1994-03-22
HALLMARK REGISTRARS LIMITED	Nominated Director	1994-03-22	1994-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHELLEY RUTH SELNER	FIRST CALL MEDICAL LIMITED	Company Secretary	2007-07-12	CURRENT	2007-05-24	Dissolved 2014-04-15
SHELLEY RUTH SELNER	MALIBU LIMITED	Company Secretary	2005-11-11	CURRENT	2005-11-11	Active
TERRY FRANK JOEL SPURLING	T F J CONSULTANTS LTD	Director	2017-06-23	CURRENT	2017-06-23	Active
TERRY FRANK JOEL SPURLING	STANHOPE JOEL LTD	Director	2016-12-01	CURRENT	2007-02-01	Active
TERRY FRANK JOEL SPURLING	SPURLINGS ACCOUNTANTS LIMITED	Director	2014-10-27	CURRENT	2014-10-27	Active
TERRY FRANK JOEL SPURLING	CHAINBOX TECHNOLOGY LIMITED	Director	2001-11-01	CURRENT	1996-11-05	Active
TERRY FRANK JOEL SPURLING	VALEMOOR ASSOCIATES LIMITED	Director	1996-10-24	CURRENT	1996-09-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-04-06		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-02-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-03-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ANTHONY SPURLING
2022-03-28	PSC07	CESSATION OF TERRY FRANK JOEL SPURLING AS A PERSON OF SIGNIFICANT CONTROL
2022-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY FRANK JOEL SPURLING
2022-03-25	AP01	DIRECTOR APPOINTED MR STUART ANTHONY SPURLING
2021-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-06-14	TM02	Termination of appointment of Shelley Ruth Selner on 2021-01-01
2020-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/20 FROM 23 Dennis Lane Stanmore HA7 4JS England
2020-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-08-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-04-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/17 FROM 112B High Road Ilford Essex IG1 1BY
2016-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25	AR01	23/03/14 ANNUAL RETURN FULL LIST
2013-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-09	AR01	23/03/13 ANNUAL RETURN FULL LIST
2012-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-26	AR01	23/03/12 ANNUAL RETURN FULL LIST
2011-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-23	AR01	23/03/11 ANNUAL RETURN FULL LIST
2010-04-27	AR01	23/03/10 ANNUAL RETURN FULL LIST
2010-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-03-23	363a	Return made up to 23/03/09; full list of members
2008-05-09	363a	Return made up to 23/03/08; full list of members
2008-04-30	RES03	EXEMPTION FROM APPOINTING AUDITORS
2008-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-08	363a	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 112B HIGH ROAD ILFORD ESSEX IG1 1BY
2007-03-12	288a	NEW DIRECTOR APPOINTED
2007-03-01	363a	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2007-03-01	363a	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2006-10-26	288b	DIRECTOR RESIGNED
2006-05-16	RES03	EXEMPTION FROM APPOINTING AUDITORS
2006-05-16	RES03	EXEMPTION FROM APPOINTING AUDITORS
2006-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-24	288a	NEW DIRECTOR APPOINTED
2005-11-24	288a	NEW SECRETARY APPOINTED
2005-10-14	288b	DIRECTOR RESIGNED
2005-10-14	288b	DIRECTOR RESIGNED
2005-10-05	288b	DIRECTOR RESIGNED
2005-10-05	288b	DIRECTOR RESIGNED
2004-12-09	288b	SECRETARY RESIGNED
2004-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL
2004-10-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL
2004-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-22	363a	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-03-31	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-01	288a	NEW DIRECTOR APPOINTED
2003-03-28	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-03-24	288a	NEW SECRETARY APPOINTED
2003-03-24	288b	DIRECTOR RESIGNED
2003-03-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-24	288a	NEW DIRECTOR APPOINTED
2003-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/03 FROM: UNIT 9 GREAT WEST TRADING ESTATE 989 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DN
2003-01-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-02	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-15	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-18	363s	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-21	363s	RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1998-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-16	363s	RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1998-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-18	363s	RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MORNY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MORNY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	1998-07-09	Satisfied	FINCHPALM LIMITED
DEED OF ACCESSION	1997-12-23	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORNY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 2
Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MORNY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MORNY LIMITED

Trademarks

Trademark applications by MORNY LIMITED

MORNY LIMITED is the Original registrant for the trademark MORNY ™ (74439756) through the USPTO on the 1993-09-24: toilet preparations (not medicated), namely anti-perspirants, anti-perspirant soap, bath salts, bubble bath, deodorant, eau de cologne, hair colorants, hair dyes, hair lotions, hair waving preparations, mouth washes, shampoos, tooth paste, toilet soap, perfumes, body lotions, shower gels, talcum powder; cosmetic preparations, namely astringents for cosmetic purposes, beauty masks, cleansing milk, cosmetic creams, petroleum jelly, makeup, lipsticks, nail varnish; depilatory preparations, namely hair removal creams and lotions; toilet articles, namely dentifrices; sachets for use in waving the hair; soaps, namely toilet soaps and perfumed cleansing bars; essential oils for personal use; dentifrice in cream form and/or dental whitener in cream form

Income

Government Income

We have not found government income sources for MORNY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MORNY LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where MORNY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MORNY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MORNY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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