Morton Michel Limited
Morton Michel Limited
#05120835 • Active
Founded: 06/05/2004
Industries: Other business support service activities n.e.c.
Website: https://mortonmichel.com/
Phone: Subscribe to view
Email: Subscribe to view
Location: Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.19m
↓ -17%
Turnover £6.55m
↑ 10%
EBITDA £2.85m
↑ 19%
Gross Profit £5.95m
↑ 10%
Total Liabilities £2.32m
↑ 16%
Employees 56
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ryan Christopher Brown | Director | 29/01/2025 | British | 51 years |
| William Charles Allen Bulleid | Director | 09/11/2024 | British | 36 years |
| Matthew Richard Schofield | Director | 18/09/2024 | British | 57 years |
| Roy John Clark | Non-executive Director | 01/05/2024 | British | 65 years |
| Paul Antony Gerada | Director | 23/04/2024 | British | 50 years |
| Charles Anthony Edward Burgess | Director | 13/11/2023 | British | 54 years |
Role:
Director
Appointed:
29/01/2025
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
09/11/2024
Nationality:
British
Age:
36 years
Role:
Director
Appointed:
18/09/2024
Nationality:
British
Age:
57 years
Role:
Non-executive Director
Appointed:
01/05/2024
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
23/04/2024
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
13/11/2023
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Morton Michel Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Investec Bank PLC Satisfied
Created 26/02/2018Pursuant to the charge the company charged by way of first legal mortgage all its real property (as ...
#051208350002 Negative Pledge
Investec Bank PLC Satisfied
Created 13/10/2017Pursuant to clause 3.1.4 of the charge, the company charged by. Way of first fixed charge trademarks...
#051208350001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |