UKBizDB.co.uk

THE MORRELL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Morrell Group Limited. The company was founded 19 years ago and was given the registration number 05529316. The firm's registered office is in LONDON. You can find them at 4th Floor Tuition House 27/37 St George's Road, Wimbledon, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE MORRELL GROUP LIMITED
Company Number:05529316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor Tuition House 27/37 St George's Road, Wimbledon, London, England, SW19 4EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU

Secretary13 March 2009Active
4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU

Director05 August 2005Active
242 Aragon Road, Morden Park, SM4 4QU

Secretary05 August 2005Active
58-60 Berners Street, London, W1T 3JS

Corporate Secretary05 August 2005Active
58-60 Berners Street, London, W1T 3JS

Corporate Director05 August 2005Active

People with Significant Control

Mr Leon Fraser Morrell
Notified on:17 March 2022
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:4th Floor Tuition House, 27-37 St George's Road, London, England, SW19 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm John Morrell
Notified on:17 March 2022
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:England
Address:4th Floor Tuition House, 27-37 St George's Road, London, England, SW19 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leon Fraser Morrell
Notified on:05 August 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:4th Floor Tuition House, 27/37 St George's Road, London, England, SW19 4EU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Malcolm John Morrell
Notified on:05 August 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:England
Address:4th Floor Tuition House, 27/37 St George's Road, London, England, SW19 4EU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.