| Company Name | Morrell Group Investments Limited |
|---|---|
| Director | Darren John Morrell |
| Company Status | Active |
| Company Number | 11905206 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2019(5 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Darren John Morrell |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Exchange 5 Bank Street Bury BL9 0DN |
Location
| Registered Address | The Exchange 5 Bank Street Bury BL9 0DN |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 25 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 3 weeks from now) |
Charges
| 20 June 2019 | Delivered on: 24 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold and leasehold property (if any) of the company both present and future and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time on such property and the intellectual property rights of the company. Outstanding |
|---|---|
| 20 June 2019 | Delivered on: 24 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 4 of the omnibus guarantee and set-off agreement dated 20 june 2019 granting a charge over the credit balances (as defined within the omnibus guarantee and set-off agreement). Outstanding |
Filing History
| 31 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 2 December 2022 | Change of details for Mr Darren John Morrell as a person with significant control on 2 December 2022 (2 pages) |
| 2 December 2022 | Director's details changed for Mr Darren John Morrell on 2 December 2022 (2 pages) |
| 16 November 2022 | Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD United Kingdom to The Exchange 5 Bank Street Bury BL9 0DN on 16 November 2022 (1 page) |
| 28 July 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 26 April 2022 | Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page) |
| 4 April 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 8 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 6 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 12 February 2020 | Current accounting period extended from 31 March 2020 to 31 July 2020 (1 page) |
| 24 June 2019 | Registration of charge 119052060001, created on 20 June 2019 (30 pages) |
| 24 June 2019 | Registration of charge 119052060002, created on 20 June 2019 (42 pages) |
| 26 March 2019 | Incorporation Statement of capital on 2019-03-26
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