MORRELL INVESTMENTS UK LIMITED - LONDON


Company Profile Company Filings

Overview

MORRELL INVESTMENTS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORRELL INVESTMENTS UK LIMITED was incorporated 22 years ago on 03/04/2002 and has the registered number: 04408264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.

MORRELL INVESTMENTS UK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 8 31/08/2022 29/05/2024

Registered Office

4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD
LONDON
SW19 4EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RED LEAF DEVELOPMENTS LIMITED (until 14/07/2005)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEON FRASER MORRELL Apr 1968 British Director 2002-04-10 CURRENT
GEORGINA ANDREA MORRELL British Secretary 2009-03-13 CURRENT
VANTIS COSEC LIMITED Corporate Secretary 2002-04-03 UNTIL 2002-04-10 RESIGNED
GRANT DIRECTORS LIMITED Dec 1993 Director 2002-04-03 UNTIL 2002-04-10 RESIGNED
MICHELLE KYRIACOULA READ British Secretary 2003-03-28 UNTIL 2009-03-13 RESIGNED
ANDREA CAROLINE HARRISON British Secretary 2002-04-10 UNTIL 2003-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leon Fraser Morrell 2016-04-06 - 2016-04-06 4/1968 Sutton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Malcolm John Morrell 2016-04-06 - 2016-04-06 8/1938 New Malden   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Morrell Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Morrell Investments Uk Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 31-08-2022 £6,567 equity
Morrell Investments Uk Limited - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-08-2021 £6,367 equity
Morrell Investments Uk Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £6,167 equity
Morrell Investments Uk Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-08-2019 £5,967 equity
Morrell Investments Uk Limited - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-08-2018 £78,967 equity
Morrell Investments Uk Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £97,833 equity
Morrell Investments Uk Limited - Abbreviated accounts 16.3 2017-08-31 31-08-2016 £116,707 equity
Abbreviated Company Accounts - MORRELL INVESTMENTS UK LIMITED 2016-01-30 30-04-2015 £125,607 equity
Abbreviated Company Accounts - MORRELL INVESTMENTS UK LIMITED 2015-01-30 30-04-2014 £117,600 equity

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