MORRELL INVESTMENTS UK LIMITED
4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON SW19 4EU- Active
- Private Limited Company
- Company No. 04408264
- Last Updated: 01 Mar 2024
Company Profile
MORRELL INVESTMENTS UK LIMITED was incorporated on Wednesday, April 3, 2002 as a Private Limited Company with registered address in LONDON. MORRELL INVESTMENTS UK LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 7 months and 7 days.
| Name | MORRELL INVESTMENTS UK LIMITED |
|---|---|
| Company number | 04408264 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU |
|---|---|
| Country Of Origin | ENGLAND |
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 Leon Fraser Morrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm John Morrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Morrell Group Limited 27/37 St George's Road, Wimbledon, SW19 4EU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 May 2024, (-165 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MORRELL INVESTMENTS UK LIMITED | 03 Apr 2002 |
| RED LEAF DEVELOPMENTS LIMITED | 14 Jul 2005 |