ABOUT MORENVELOPES LTD
Welcome to Morenvelopes Ltd
With over 27 years of experience we are able to offer you a complete solution to your direct mail needs. From supply of the carrier, addressing, personalisation, enclosing and despatch - we can do it all here on time and in budget. Unlike some of the bigger mailing houses we offer a personal service and we have built our reputation on delivering a quality of service that we know is hard to find elsewhere. We understand the fast moving dynamics of the DM industry and we pride ourselves on our flexibility, honesty and ability to accommodate our customer’s projects.
Registered with The Information Commissioner's Office
KEY FINANCES
Year
2017
Assets
£363.54k
▲ £82.96k (29.57 %)
Cash
£63.02k
▲ £6.08k (10.69 %)
Liabilities
£223.5k
▲ £53.32k (31.33 %)
Net Worth
£140.04k
▲ £29.63k (26.84 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Harrow
- Company name
- MORENVELOPES LTD
- Company number
- 06439594
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
28 Nov 2007
Age - 17 years
- Home Country
- United Kingdom
CONTACTS
- Website
- morenvelopes.co.uk
- Phones
-
40790 207 474
02074 744 079
02074 748 087
- Registered Address
- 28 CHURCH ROAD,
STANMORE,
MIDDLESEX,
HA7 4XR
ECONOMIC ACTIVITIES
- 18129
- Printing n.e.c.
LAST EVENTS
- 08 Dec 2016
- Confirmation statement made on 28 November 2016 with updates
- 28 Nov 2016
- Total exemption small company accounts made up to 31 March 2016
- 04 Dec 2015
- Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 1,000
CHARGES
-
11 March 2011
- Status
- Outstanding
- Delivered
- 15 March 2011
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
- Description
- By way of floating charge all the undertaking of the…
-
11 March 2011
- Status
- Outstanding
- Delivered
- 15 March 2011
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
- Description
- By way of fixed equitable charge all factored receivables…
-
4 March 2011
- Status
- Outstanding
- Delivered
- 5 March 2011
-
Persons entitled
- Hsbc Bank PLC
- Description
- Any credit balance due to the company under condition 13 of…
-
24 November 2008
- Status
- Satisfied
on 29 May 2012
- Delivered
- 28 November 2008
-
Persons entitled
- Ge Commercial Finance (No.2) Limited (the Security Holder)
- Description
- Fixed and floating charges over the undertaking and all…
-
17 April 2008
- Status
- Satisfied
on 21 March 2011
- Delivered
- 22 April 2008
-
Persons entitled
- Five Arrows Commercial Finance Limited
- Description
- Fixed and floating charge over the undertaking and all…
-
15 April 2008
- Status
- Outstanding
- Delivered
- 22 April 2008
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
MORENVELOPES LTD DIRECTORS
Janice Irene Mccarthy
Acting
PSC
- Appointed
- 28 November 2007
- Occupation
- Co Director
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 9 Mitchells Place, London, SE21 7JZ
- Country Of Residence
- United Kingdom
- Name
- MCCARTHY, Janice Irene
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Simon Charles Kirby
Resigned
- Appointed
- 28 November 2007
- Resigned
- 15 May 2014
- Role
- Secretary
- Address
- 12 Portway, Melbourn, Royston, SG8 6EU
- Name
- KIRBY, Simon Charles
Simon Charles Kirby
Resigned
- Appointed
- 28 November 2007
- Resigned
- 30 June 2013
- Occupation
- Manager
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- 12 Portway, Melbourn, Royston, SG8 6EU
- Country Of Residence
- United Kingdom
- Name
- KIRBY, Simon Charles
REVIEWS
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Excellent according to the company’s financial health.
