MORVEND LIMITED
🌳Matureactive
02292634 · ltd · incorporated 1988-09-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 25.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Other food services
Sector: Accommodation & food service
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 25.8y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 25.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
17 officers (5 active, 17 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
156 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2026-04-01📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-20➖ATKINS, Karl James resigneddirector
- 2025-09-17📄resolutionresolution · RESOLUTIONS
- 2025-09-17📄memorandum-articlesincorporation · MA
- 2025-09-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-09-12📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-09-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-09-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-12🔓Charge satisfied #1
- 2025-09-08➕COMPASS SECRETARIES LIMITED appointedcorporate-secretary
- 2025-09-08➕LEA, Jodi appointeddirector
- 2025-09-08➕MILLS, Robin Ronald appointeddirector
- 2025-09-08➕SHARPE, Gareth Jonathan appointeddirector
- 2025-09-08➖MORTON, Sally Anne resignedsecretary
- 2025-09-08➕ATKINS, Karl James appointeddirector
- 2025-09-08➖BLYTH, Fenella Jane resigneddirector
- 2025-09-08➖MORTON, Sally Anne resigneddirector
- 2025-09-08➖MORTON-MANN, Karina Emma resigneddirector
- 2025-09-08➖O'REILLY, Olivia Anne resigneddirector
- 2025-09-08➖RAMSDEN, Owen resigneddirector
- 2025-08-20📄second-filing-of-annual-return-with-made-up-dateannual-return · RP04AR01
- 2025-08-20📄second-filing-of-annual-return-with-made-up-dateannual-return · RP04AR01
- 2025-08-20📄second-filing-of-annual-return-with-made-up-dateannual-return · RP04AR01
- 2024-03-25➕BLYTH, Fenella Jane appointeddirector
- 2024-03-25➕MORTON-MANN, Karina Emma appointeddirector
- 2024-03-25➕O'REILLY, Olivia Anne appointeddirector
- 2013-12-31➖CURR, Neil Joseph resigneddirector
- 2010-09-28➖STILES, Christopher Michael resigneddirector
- 2006-08-05➖MORTON, Charles Ian resigneddirector
- 2004-02-04➕CURR, Neil Joseph appointeddirector
- 2004-02-04➕RAMSDEN, Owen appointeddirector
- 2004-02-04➕STILES, Christopher Michael appointeddirector
- 2000-07-07🔒Charge registered #1Lender: National Westminster Bank PLC
- 1997-12-09➖MORTON, Eric Charles resignedsecretary
- 1997-12-09➕MORTON, Sally Anne appointedsecretary
- 1997-12-09➕MORTON, Sally Anne appointeddirector
Showing most recent 50 of 52 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
Red flags
1 med ·7 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MORTON, Sally Anne resigned 2025-09-08; ATKINS, Karl James resigned 2025-10-20; BLYTH, Fenella Jane resigned 2025-09-08
Group structure
Compass Group, Uk And Ireland Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Compass Group, Uk And Ireland Limited
Corporate parent · holds 75-100% shares · board control
⬇
MORVEND LIMITED
This company · 02292634
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Compass Group, Uk And Ireland Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/09/2025 |
2 historic (ceased) PSCs
- Mr Eric Charles Mortonceased 08/09/2025· 25-50% shares · 25-50% voting · board control
- Mrs Sally Anne Mortonceased 08/09/2025· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Hospitality · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 BROTHERS DINNING LTD→ 14164218 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2 FRIENDS PUB COMPANY LTD→ 13463321 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2ND CITY HOMES LTD→ 15906514 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2YARDLEY LTD→ 10442169 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 3 IN 1 BURGER LTD→ 14141663 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 33 DEGREES SOUTH LTD→ 17054538 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 360 KGR LTD→ 15876001 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3A KITCHEN LIMITED→ 17100416 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3BOYSSPICE LTD→ 15888874 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3JP LTD→ 14518879 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3NEWSTART LIMITED→ 15648684 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3P FOODS LTD→ 10418540 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1988-09-02
Jurisdictionengland-wales
Primary SIC56290 — Other food services
Registered office
Parklands Court 24 Parklands
Birmingham Great Park, Rubery
Birmingham
West Midlands
B45 9PZ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-25
Last: 2026-03-11
Officers (5 active · 12 resigned)
COMPASS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2025-09-08
View their other companies + combined net worth →
Active
MILLS, Robin Ronald→
Activedirector · ~59y · appointed 2025-09-08
View their other companies + combined net worth →
Active
SHARPE, Gareth Jonathan→
Activedirector · ~46y · appointed 2025-09-08
View their other companies + combined net worth →
MORTON, Eric Charles→
Resignedsecretary · resigned 1997-12-09
MORTON, Sally Anne→
Resignedsecretary · appointed 1997-12-09 · resigned 2025-09-08
ATKINS, Karl James→
Resigneddirector · ~41y · appointed 2025-09-08 · resigned 2025-10-20
BLYTH, Fenella Jane→
Resigneddirector · ~40y · appointed 2024-03-25 · resigned 2025-09-08
CURR, Neil Joseph→
Resigneddirector · ~80y · appointed 2004-02-04 · resigned 2013-12-31
MORTON, Charles Ian→
Resigneddirector · ~104y · resigned 2006-08-05
MORTON, Sally Anne→
Resigneddirector · ~68y · appointed 1997-12-09 · resigned 2025-09-08
MORTON-MANN, Karina Emma→
Resigneddirector · ~33y · appointed 2024-03-25 · resigned 2025-09-08
O'REILLY, Olivia Anne→
Resigneddirector · ~39y · appointed 2024-03-25 · resigned 2025-09-08
RAMSDEN, Owen→
Resigneddirector · ~66y · appointed 2004-02-04 · resigned 2025-09-08
STILES, Christopher Michael→
Resigneddirector · ~78y · appointed 2004-02-04 · resigned 2010-09-28
WEST, Brian→
Resigneddirector · ~87y · resigned 1997-12-09
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 07/07/2000 | 12/09/2025 |
Recent filings (156 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2025-10-21
resolution
resolution · RESOLUTIONS
2025-09-17
memorandum-articles
incorporation · MA
2025-09-17
change-corporate-secretary-company-with-change-date
officers · CH04
2025-09-12
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-09-12
termination-director-company-with-name-termination-date
officers · TM01
2025-09-12
termination-director-company-with-name-termination-date
officers · TM01
2025-09-12
termination-director-company-with-name-termination-date
officers · TM01
2025-09-12
termination-director-company-with-name-termination-date
officers · TM01
2025-09-12
termination-director-company-with-name-termination-date
officers · TM01
2025-09-12
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-12
appoint-person-director-company-with-name-date
officers · AP01
2025-09-12
appoint-person-director-company-with-name-date
officers · AP01
2025-09-12