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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Nick Van Gelderen
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Van Gelderen, Nicolaas
    Born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Derreck Van Gelderen
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sylvie Noel
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Van Gelderen, Nicolaas
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 2
    Noel, Mireille
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 1995-09-19
    OF - Director → CIF 0
  • 3
    Coburn, George Muir
    Director born in May 1933
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 2004-08-19
    OF - Director → CIF 0
    Coburn, George Muir
    Director
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2015-07-05
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-07-05 ~ 1995-07-05
    PE - Nominee Director → CIF 0
  • 5
    icon of address45 High Street, Bushey, Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    1995-07-05 ~ 2004-02-11
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-07-05 ~ 1995-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORVAN & NOEL LTD

Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
13200 - Weaving Of Textiles
13100 - Preparation And Spinning Of Textile Fibres
13300 - Finishing Of Textiles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Current Assets
115,883 GBP2024-07-31
189,171 GBP2023-07-31
Creditors
Amounts falling due within one year
-101,161 GBP2024-07-31
-24,703 GBP2023-07-31
Net Current Assets/Liabilities
14,722 GBP2024-07-31
164,468 GBP2023-07-31
Total Assets Less Current Liabilities
14,822 GBP2024-07-31
164,568 GBP2023-07-31
Creditors
Amounts falling due after one year
-116,357 GBP2024-07-31
-185,028 GBP2023-07-31
Net Assets/Liabilities
-101,535 GBP2024-07-31
-20,460 GBP2023-07-31
Equity
-101,535 GBP2024-07-31
-20,460 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • MORVAN & NOEL LTD
    Info
    Registered number 03076407
    icon of addressSpringfield Farm Buildings 8 Cuddington Road, Dinton, Aylesbury, Bucks HP18 0AB
    PRIVATE LIMITED COMPANY incorporated on 1995-07-05 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.