Company Information for THE MORRELL GROUP LIMITED
4th Floor Tuition House 27/37 St George's Road, Wimbledon, London, SW19 4EU,
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Company Registration Number
05529316
Private Limited Company
Active |
Company Name | |
---|---|
THE MORRELL GROUP LIMITED | |
Legal Registered Office | |
4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU Other companies in RH10 | |
Company Number | 05529316 | |
---|---|---|
Company ID Number | 05529316 | |
Date formed | 2005-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-05-29 | |
Latest return | 2024-04-03 | |
Return next due | 2025-04-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-18 07:34:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE MORRELL GROUP L.L.C. | 3333 BALD MOUNTAIN RD AUBURN HILLS Michigan 48326 | UNKNOWN | Company formed on the 1996-01-11 | |
THE MORRELL GROUP, LLC | 42 N MAIN ST,PO BOX 810 ST ALBANS VT 05478 | Dissolved | Company formed on the 2014-01-27 | |
THE MORRELL GROUP INC | Georgia | Unknown | ||
THE MORRELL GROUP INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEORGINA ANDREA MORRELL |
||
LEON FRASER MORRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE KYRIACOULA READ |
Company Secretary | ||
A&H REGISTRARS & SECRETARIES LIMITED |
Company Secretary | ||
A&H DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORRELL DEVELOPMENTS LIMITED | Company Secretary | 2009-03-13 | CURRENT | 1998-08-06 | Active | |
MORRELL INVESTMENTS UK LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2002-04-03 | Active | |
PALACE HOMES LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2002-05-09 | Active | |
MORRELL INVESTMENTS UK LIMITED | Director | 2002-04-10 | CURRENT | 2002-04-03 | Active | |
MORRELL DEVELOPMENTS LIMITED | Director | 1998-08-07 | CURRENT | 1998-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON FRASER MORRELL | |
PSC09 | Withdrawal of a person with significant control statement on 2022-05-26 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Leon Fraser Morrell on 2020-11-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEORGINA ANDREA MORRELL on 2020-11-11 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/08/18 TO 29/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MALCOLM JOHN MORRELL AS A PSC | |
PSC07 | CESSATION OF LEON FRASER MORRELL AS A PSC | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/08/16 TO 30/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM Unit F2 Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/14 FROM a6 Worth Corner Business Centre Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL United Kingdom | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/12 FROM Unit 12 the Merlin Centre, County Oak Way Crawley West Sussex RH11 7XA United Kingdom | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Leon Fraser Morrell on 2011-07-26 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA ANDREA MORRELL / 26/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM SUITE G4 WORTH CORNER TURNERS HILL ROAD CRAWLEY WEST SUSSEX RH10 7SL | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 58-60 BERNERS STREET LONDON W1T 3JS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/09 FULL LIST | |
288a | SECRETARY APPOINTED GEORGINA ANDREA MORRELL | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELLE READ | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 05/08/05--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MORRELL GROUP LIMITED
Called Up Share Capital | 2011-09-01 | £ 4 |
---|---|---|
Fixed Assets | 2011-09-01 | £ 4 |
Shareholder Funds | 2011-09-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE MORRELL GROUP LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |