This company is commonly known as The Morrell Group Limited. The company was founded 18 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU | Secretary | 13 March 2009 | Active |
| 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU | Director | 05 August 2005 | Active |
| 242 Aragon Road, Morden Park, SM4 4QU | Secretary | 05 August 2005 | Active |
| 58-60 Berners Street, London, W1T 3JS | Corporate Secretary | 05 August 2005 | Active |
| 58-60 Berners Street, London, W1T 3JS | Corporate Director | 05 August 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Officers | Change person director company with change date. | Download |
| 2021-04-09 | Officers | Change person secretary company with change date. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-30 | Accounts | Change account reference date company previous shortened. | Download |
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