MORFIND 2025 LIMITED - LEEDS


Company Profile Company Filings

Overview

MORFIND 2025 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MORFIND 2025 LIMITED was incorporated 27 years ago on 17/09/1996 and has the registered number: 03250709. The accounts status is DORMANT and accounts are next due on 30/11/2024.

MORFIND 2025 LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 03/03/2023 30/11/2024

Registered Office

7 BROWN LANE WEST
LEEDS
LS12 6EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSERVE GROUP LIMITED (until 22/04/2020)
SPICE LIMITED (until 14/09/2011)
SPICE HOLDINGS PLC (until 27/09/2006)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STUART HURCOMB Jan 1964 British Director 2018-03-30 CURRENT
MRS RACHEL CLARE SALMON Secretary 2018-10-01 CURRENT
MR JONATHAN STOCKTON Feb 1982 British Director 2020-07-01 CURRENT
MR CHRISTOPHER LEE Jul 1959 British Director 2009-03-11 UNTIL 2011-02-28 RESIGNED
MICHAEL ST JOHN SHALLOW Sep 1954 British Director 2006-09-20 UNTIL 2010-11-02 RESIGNED
MR THILO SAUTTER Dec 1969 German Director 2012-12-31 UNTIL 2016-01-15 RESIGNED
MR SIMON NICHOLAS ROWLANDS Jun 1957 British Director 2012-01-24 UNTIL 2014-03-25 RESIGNED
MRS LISA MICHELLE MCDONELL Secretary 2018-03-30 UNTIL 2018-09-30 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2005-05-20 UNTIL 2009-09-14 RESIGNED
PHILIP NICHOLAS RODGERS Jan 1959 British Director 2004-01-30 UNTIL 2006-09-06 RESIGNED
MR MICHAEL PORTER Nov 1967 British Director 2018-03-30 UNTIL 2020-06-30 RESIGNED
MR MARK PERKINS Jan 1963 British Director 2016-12-05 UNTIL 2018-03-30 RESIGNED
WILLIAM PARSONS Jun 1960 British Director 2002-01-11 UNTIL 2002-01-15 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2010-12-02 UNTIL 2013-11-01 RESIGNED
MR OLIVER JAMES LIGHTOWLERS Nov 1972 British Director 2005-05-20 UNTIL 2011-05-31 RESIGNED
MR YALIN KARADOGAN Feb 1975 British Director 2010-12-02 UNTIL 2013-10-31 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 1996-09-17 UNTIL 2010-02-09 RESIGNED
MR DAVID LEE CRUDDACE Secretary 2011-12-20 UNTIL 2016-12-06 RESIGNED
MR DARRELL FOX Secretary 2016-12-06 UNTIL 2018-03-30 RESIGNED
MR LEE JOHNSTONE Secretary 2010-04-13 UNTIL 2011-12-20 RESIGNED
OLIVER JAMES LIGHTOWLERS Nov 1972 British Secretary 2002-12-18 UNTIL 2005-05-20 RESIGNED
JULIA ALISON MORTON British Secretary 2009-09-14 UNTIL 2010-11-03 RESIGNED
MRS LINDA RIGBY Dec 1961 British Secretary 1996-09-18 UNTIL 1998-09-30 RESIGNED
MR ANDREW NORMAN WEBSTER Nov 1957 British Secretary 1996-09-17 UNTIL 1996-09-18 RESIGNED
CHRISTOPHER GRAHAM KERSHAW Jul 1961 British Secretary 1999-03-09 UNTIL 2002-12-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-09-17 UNTIL 1996-09-17 RESIGNED
PETER EDWARD BLACKBURN CAWORON Jul 1943 British Director 2008-06-27 UNTIL 2010-11-02 RESIGNED
MR ANDREW NORMAN WEBSTER Nov 1957 British Director 1996-09-17 UNTIL 2003-10-31 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2016-01-15 UNTIL 2018-03-30 RESIGNED
PASCAL HEBERLING Jul 1972 French Director 2010-12-02 UNTIL 2012-12-31 RESIGNED
PAUL KEVAN GREEN Oct 1942 British Director 1998-09-30 UNTIL 2000-03-31 RESIGNED
SIR ROY ALAN GARDNER Aug 1945 British Director 2010-12-17 UNTIL 2014-07-31 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 2016-05-23 UNTIL 2018-03-30 RESIGNED
IAN FISHER Aug 1950 British Director 2016-01-15 UNTIL 2018-03-30 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2016-01-15 UNTIL 2018-03-30 RESIGNED
MR TIMOTHY JAMES ALDERLEY HUDDART Sep 1958 British Director 2007-05-24 UNTIL 2010-11-02 RESIGNED
ROGER ANTHONY DENTON Dec 1944 British Director 1998-04-30 UNTIL 1999-03-20 RESIGNED
MR CARL JAMES CHAMBERS Aug 1958 British Director 1999-08-23 UNTIL 2007-12-13 RESIGNED
JOHN MITCHELL TAYLOR Jan 1939 British Director 1998-04-21 UNTIL 2009-08-27 RESIGNED
PETER EDWARD BLACKBURN CAWDRON Jul 1943 British Director 2008-06-27 UNTIL 2010-11-02 RESIGNED
MR ANDREW PHILLIP CATCHPOLE Oct 1948 British Director 2007-12-13 UNTIL 2010-12-20 RESIGNED
MS JULIE MARGARET BADDELEY Mar 1951 British Director 2009-08-01 UNTIL 2010-11-02 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 British Director 2011-10-27 UNTIL 2016-12-06 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2013-04-04 UNTIL 2016-12-06 RESIGNED
MR DARRELL FOX Jun 1967 British Director 2016-12-05 UNTIL 2018-12-07 RESIGNED
MR STUART LAUGHTON LEARMONTH Dec 1952 English Director 2000-02-16 UNTIL 2001-09-18 RESIGNED
SIR RODNEY MYERSCOUGH WALKER Apr 1943 British Director 2002-08-01 UNTIL 2008-06-27 RESIGNED
MARTIN GEORGE TOWERS Oct 1952 British Director 2009-06-23 UNTIL 2010-11-02 RESIGNED
MR GARY THORNTON Dec 1956 British Director 2000-02-16 UNTIL 2001-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morfind 2024 Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANCHISINGPEOPLE.COM LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RED HALL 9 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RED HALL 4 LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CNET TRAINING LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RED HALL 7 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RED HALL 6 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BUILDCARE PROPERTY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FREEDOM TECHNICAL SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MAINTENANCEPEOPLE.COM LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ROTO-ROOTER LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INDIGO TELECOM GROUP LIMITED MAGOR UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
AET ASSOCIATES LIMITED WEST YORKSHIRE Active MICRO ENTITY 62020 - Information technology consultancy activities
SUPPLY CHAIN DYNAMICS LIMITED SUTTON COLDFI Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
TRADE SKILLS TRAINING LIMITED BURY ST EDMUNDS ENGLAND Active DORMANT 99999 - Dormant Company
TECH SKILLS TRAINING LIMITED BURY ST EDMUNDS ENGLAND Active DORMANT 74990 - Non-trading company
ACADEMIA GROUP LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PVG 2007 LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
FINANCE AND MORE LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
THE WHITE HOUSE (HARROGATE) MANAGEMENT COMPANY LTD YORK ENGLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SI SITE SERVICES LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
NG BAILEY GROUP LIMITED LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
MORFIND 2030 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
NG BAILEY IT SERVICES LIMITED LEEDS ENGLAND Active FULL 61100 - Wired telecommunications activities
THE FREEDOM GROUP OF COMPANIES LTD. LEEDS ENGLAND Active FULL 35130 - Distribution of electricity
MORFIND 2029 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MORFIND 2027 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
NG BAILEY FACILITIES SERVICES LIMITED LEEDS ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
MORFIND 2028 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
NGBF HOLDINGS LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices