THE MORRELL GROUP LIMITED
4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON SW19 4EU- Active
- Private Limited Company
- Company No. 05529316
- Last Updated: 01 Mar 2024
Company Profile
THE MORRELL GROUP LIMITED was incorporated on Friday, August 5, 2005 as a Private Limited Company with registered address in LONDON. THE MORRELL GROUP 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 19 years 6 months and 18 days.
| Name | THE MORRELL GROUP LIMITED |
|---|---|
| Company number | 05529316 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2005 |
| 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: Thursday, March 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm John Morrell Nationality: British |
Dates: Thursday, March 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leon Fraser Morrell Nationality: British |
Dates: Friday, August 5, 2016 - Wednesday, April 5, 2017
ownership of shares 50 to 75 percent
|
| Mr Malcolm John Morrell Nationality: British |
Dates: Friday, August 5, 2016 - Wednesday, April 5, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against THE MORRELL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE MORRELL GROUP LIMITED | 05 Aug 2005 |