1
15 Westfield Road, Heckmondwike, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
5 South Charlotte Street, South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-07-19 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2023-11-01
Administration ended on 2025-10-24
9th Floor 7 Park Row, Leeds
Dissolved Corporate (10 parents)
Officer
2018-02-27 ~ 2020-12-15
IIF 19 - Director → ME
4
15 Westfield Road, Heckmondwike, West Yorkshire
Active Corporate (2 parents)
Officer
2007-05-21 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Westfield Road, Heckmondwike, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
15 Westfield Road, Heckmondwike, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
MAVE GROUP (HOLDINGS) LTD
- now 13102947 15 Westfield Road, Heckmondwike, England
Active Corporate (2 parents)
Officer
2026-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2026-04-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
8
Morgan House, 15 Westfield Road, Heckmondwike, West Yorkshire
Active Corporate (4 parents)
Officer
2009-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
MORGAN-VERNE EXECUTIVE TRAVEL LIMITED
06348282 Morgan House, 15 Westfield Road, Heckmondwike, West Yorkshire
Active Corporate (2 parents)
Officer
2007-08-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-21 ~ now
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
10
MORGAN-VERNE SYSTEMS LIMITED
- 2015-10-16
06474741 Morgan House, 15 Westfield Road, Heckmondwike, West Yorkshire
Active Corporate (4 parents)
Officer
2008-01-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
REMOTEWATCH MONITORING LTD - now
MORGAN-VERNE MONITORING LIMITED
- 2016-07-07
05750272MORGAN-VERNE SECURITY SERVICES LIMITED
- 2011-11-09
05750272 Unit 4 1 Smithies Lane, Heckmondwike, West Yorkshire, England
Active Corporate (7 parents)
Officer
2006-03-21 ~ 2011-06-23
IIF 17 - Director → ME
2011-08-01 ~ 2016-03-11
IIF 20 - Director → ME
12
15 Westfield Road, Heckmondwike, England
Dissolved Corporate (1 parent)
Officer
2022-07-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-02 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
15 Westfield Road, Heckmondwike, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE