MORRELLS HOLDINGS LIMITED
SANDFORD COMMON FARM SANDFORD COMMON, SANDFORD ST. MARTIN, CHIPPING NORTON OX7 7AE- Active
- Private Limited Company
- Company No. 00379944
- Last Updated: 01 Mar 2024
Company Profile
MORRELLS HOLDINGS LIMITED was incorporated on Thursday, April 8, 1943 as a Private Limited Company with registered address in CHIPPING NORTON. MORRELLS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 81 years 10 months and 18 days.
| Name | MORRELLS HOLDINGS LIMITED |
|---|---|
| Company number | 00379944 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1943 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SANDFORD COMMON FARM SANDFORD COMMON SANDFORD ST. MARTIN CHIPPING NORTON OX7 7AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Rupert Blakiston Lovegrove-Fielden Nationality: British |
Dates: Saturday, November 26, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mrs Lavinia Clare Taylor Nationality: British |
Dates: Saturday, November 26, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Charles John Calcraft Wyld Nationality: British |
Dates: Saturday, November 26, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| MORRELLS HOLDINGS LIMITED | 08 Apr 1943 |