Morton Michel Holdings Limited
Morton Michel Holdings Limited
#07837994 • Active
Founded: 07/11/2011
Industries: Activities of other holding companies n.e.c.
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)
Total Liabilities £0.42m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Charles Anthony Edward Burgess | Director | 20/06/2024 | British | 54 years |
| Ryan Christopher Brown | Cfo | 31/08/2017 | British | 51 years |
Role:
Director
Appointed:
20/06/2024
Nationality:
British
Age:
54 years
Role:
Cfo
Appointed:
31/08/2017
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pib Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/08/2017 | 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:
31/08/2017
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 ...
#078379940002 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...
#078379940001 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 |
|---|---|---|---|
| 22/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 20/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (12 pages) |
| 11/08/2024 | Accounts | Legacy | View (145 pages) |
| 11/08/2024 | Other | Legacy | View (3 pages) |
| 11/08/2024 | Other | Legacy | View (2 pages) |
| 05/08/2024 | Resolution | Resolution | View (2 pages) |