MORFIND 2025 LIMITED

Overview

Company Name	MORFIND 2025 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03250709
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORFIND 2025 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MORFIND 2025 LIMITED located?

Registered Office Address	Ground Floor (Suite T), Arlington Business Centre White Rose Park Millshaw Park Lane LS11 0DL Leeds England
Undeliverable Registered Office Address	No

What were the previous names of MORFIND 2025 LIMITED?

Previous Company Names
Company Name	From	Until
ENSERVE GROUP LIMITED	Sep 14, 2011	Sep 14, 2011
SPICE LIMITED	Dec 02, 2010	Dec 02, 2010
SPICE PLC	Sep 27, 2006	Sep 27, 2006
SPICE HOLDINGS PLC	Apr 19, 2002	Apr 19, 2002
THE FREEDOM GROUP OF COMPANIES PLC	Sep 17, 1996	Sep 17, 1996

What are the latest accounts for MORFIND 2025 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2027
Next Accounts Due On	Nov 30, 2027
Last Accounts
Last Accounts Made Up To	Feb 27, 2026

What is the status of the latest confirmation statement for MORFIND 2025 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for MORFIND 2025 LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Accounts for a dormant company made up to Feb 27, 2026	5 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 29, 2025 with updates	4 pages	CS01

Jun 25, 2025	Accounts for a dormant company made up to Feb 28, 2025	5 pages	AA

Jan 31, 2025	Change of details for Morfind 2024 Limited as a person with significant control on Jan 31, 2025	2 pages	PSC05

Jan 31, 2025	Registered office address changed from 7 Brown Lane West Leeds LS12 6EH England to Ground Floor (Suite T), Arlington Business Centre White Rose Park Millshaw Park Lane Leeds LS11 0DL on Jan 31, 2025	1 pages	AD01

Aug 02, 2024	Confirmation statement made on Jul 29, 2024 with updates	4 pages	CS01

Jun 24, 2024	Accounts for a dormant company made up to Mar 01, 2024	5 pages	AA

Jun 07, 2024	Termination of appointment of David Stuart Hurcomb as a director on Jun 01, 2024	1 pages	TM01

Jun 07, 2024	Appointment of Rachel Clare Salmon as a director on Jun 01, 2024	2 pages	AP01

Jun 07, 2024	Termination of appointment of Rachel Clare Salmon as a secretary on Jun 01, 2024	1 pages	TM02

Jun 07, 2024	Appointment of Ms Rosemary Fay Bruce as a secretary on Jun 01, 2024	2 pages	AP03

Oct 06, 2023	Accounts for a dormant company made up to Mar 03, 2023	5 pages	AA

Sep 19, 2023	Director's details changed for Mr Jonathan Stockton on Sep 08, 2023	2 pages	CH01

Aug 07, 2023	Confirmation statement made on Jul 29, 2023 with updates	4 pages	CS01

Aug 07, 2023	Change of details for Morfind 2024 Limited as a person with significant control on Nov 30, 2022	2 pages	PSC05

Nov 30, 2022	Registered office address changed from Denton Hall Denton Ilkley LS29 0HH England to 7 Brown Lane West Leeds LS12 6EH on Nov 30, 2022	1 pages	AD01

Sep 08, 2022	Accounts for a dormant company made up to Feb 25, 2022	5 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 29, 2022 with updates	4 pages	CS01

Oct 27, 2021	Accounts for a dormant company made up to Feb 26, 2021	5 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 29, 2021 with updates	4 pages	CS01

Nov 09, 2020	Accounts for a dormant company made up to Feb 28, 2020	13 pages	AA

Sep 07, 2020	Confirmation statement made on Jul 31, 2020 with updates	5 pages	CS01

Aug 07, 2020	Change of details for Cilantro Acqusitions Limited as a person with significant control on Apr 20, 2020	2 pages	PSC05

Jul 01, 2020	Appointment of Mr Jonathan Stockton as a director on Jul 01, 2020	2 pages	AP01

Jul 01, 2020	Termination of appointment of Michael Porter as a director on Jun 30, 2020	1 pages	TM01

View All Filings

Who are the officers of MORFIND 2025 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUCE, Rosemary Fay White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England	Jun 01, 2024		Secretary	White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England				323869660001
SALMON, Rachel Clare White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England	Jun 01, 2024		Director	White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England	England	British	1975-6	323867090001
STOCKTON, Jonathan White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England	Jul 01, 2020		Director	White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England	England	British	1982-2	271424150002
CRUDDACE, David Lee Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Dec 20, 2011	Dec 06, 2016	Secretary	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England				166230450001
FOX, Darrell 8-12 York Gate NW1 4QG London C/O Rubicon England	Dec 06, 2016	Mar 30, 2018	Secretary	8-12 York Gate NW1 4QG London C/O Rubicon England				220719020001
JOHNSTONE, Lee Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Apr 13, 2010	Dec 20, 2011	Secretary	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom				150486380001
JOHNSTONE, Lee 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire	May 20, 2005	Sep 14, 2009	Secretary	16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire		British		105435350001
KERSHAW, Christopher Graham 7 Evesham Grove Idle BD10 8TN Bradford	Mar 09, 1999	Dec 18, 2002	Secretary	7 Evesham Grove Idle BD10 8TN Bradford		British		63085680001
LIGHTOWLERS, Oliver James 2 Leadhall Close HG2 9PQ Harrogate North Yorkshire	Dec 18, 2002	May 20, 2005	Secretary	2 Leadhall Close HG2 9PQ Harrogate North Yorkshire		British		86517930001
MCDONELL, Lisa Michelle Denton LS29 0HH Ilkley Denton Hall England	Mar 30, 2018	Sep 30, 2018	Secretary	Denton LS29 0HH Ilkley Denton Hall England				245015650001
MORTON, Julia Alison Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire	Sep 14, 2009	Nov 03, 2010	Secretary	Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire		British		141157110001
RIGBY, Linda Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	Sep 18, 1996	Sep 30, 1998	Secretary	Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire		British		41944020001
SALMON, Rachel Clare Brown Lane West LS12 6EH Leeds 7 England	Oct 01, 2018	Jun 01, 2024	Secretary	Brown Lane West LS12 6EH Leeds 7 England				251027280001
WEBSTER, Andrew Norman Northwold Woodacre Crescent Bardsey LS17 9DQ Leeds Yorkshire	Sep 17, 1996	Sep 18, 1996	Secretary	Northwold Woodacre Crescent Bardsey LS17 9DQ Leeds Yorkshire		British		48759680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 17, 1996	Sep 17, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BADDELEY, Julie Margaret Flat 8 Browning House 29 De Vere Gardens W8 5AW London	Aug 01, 2009	Nov 02, 2010	Director	Flat 8 Browning House 29 De Vere Gardens W8 5AW London	England	British	1951-3	13129480004
CATCHPOLE, Andrew Phillip Waltham Hall Barn Norwich Road, Little Stonham IP14 5LX Stowmarket Suffolk	Dec 13, 2007	Dec 20, 2010	Director	Waltham Hall Barn Norwich Road, Little Stonham IP14 5LX Stowmarket Suffolk	England	British	1948-10	109869720001
CAWDRON, Peter Edward Blackburn 71 Victoria Street SW1H 0XA London	Jun 27, 2008	Nov 02, 2010	Director	71 Victoria Street SW1H 0XA London		British	1943-7	73256170001
CAWORON, Peter Edward Blackburn The Old Bakery OX44 7JG Great Haseley Oxfordshire	Jun 27, 2008	Nov 02, 2010	Director	The Old Bakery OX44 7JG Great Haseley Oxfordshire		British	1943-7	131665530001
CHAMBERS, Carl James The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	Aug 23, 1999	Dec 13, 2007	Director	The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	England	British	1958-8	257019520001
CRUDDACE, David Lee, Mr. Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Oct 27, 2011	Dec 06, 2016	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	England	British	1964-1	165544960001
DENTON, Roger Anthony Aire View West Haddlesey YO8 8QA Selby North Yorkshire	Apr 30, 1998	Mar 20, 1999	Director	Aire View West Haddlesey YO8 8QA Selby North Yorkshire		British	1944-12	101367810001
FISCHER, Andrew Olaf 8-12 York Gate NW1 4QG London C/O Rubicon England	Jan 15, 2016	Mar 30, 2018	Director	8-12 York Gate NW1 4QG London C/O Rubicon England	United Kingdom	German	1964-8	70312740036
FISHER, Ian 8-12 York Gate NW1 4QG London C/O Rubicon England	Jan 15, 2016	Mar 30, 2018	Director	8-12 York Gate NW1 4QG London C/O Rubicon England	United Kingdom	British	1950-8	51776160030
FLETCHER, Alan Thomas 8-12 York Gate NW1 4QG London C/O Rubicon England	May 23, 2016	Mar 30, 2018	Director	8-12 York Gate NW1 4QG London C/O Rubicon England	United Kingdom	British	1934-12	14669590002
FOX, Darrell Denton LS29 0HH Ilkley Denton Hall England	Dec 05, 2016	Dec 07, 2018	Director	Denton LS29 0HH Ilkley Denton Hall England	England	British	1967-6	56378250001
GARDNER, Roy Alan, Sir Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Dec 17, 2010	Jul 31, 2014	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	United Kingdom	British	1945-8	156939980002
GREEN, Paul Kevan Manderley Main Street DN14 7HE Asselby North Humberside	Sep 30, 1998	Mar 31, 2000	Director	Manderley Main Street DN14 7HE Asselby North Humberside		British	1942-10	52029560002
HEBERLING, Pascal Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Dec 02, 2010	Dec 31, 2012	Director	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	United Kingdom	German	1972-7	122061510002
HUDDART, Timothy James Alderley Cornwell Hill Farm Worcester Road OX7 5YG Chipping Norton Oxfordshire	May 24, 2007	Nov 02, 2010	Director	Cornwell Hill Farm Worcester Road OX7 5YG Chipping Norton Oxfordshire	England	British	1958-9	82064130002
HUMPHREYS, David Christopher Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Apr 04, 2013	Dec 06, 2016	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	United Kingdom	British	1973-2	117192120002
HURCOMB, David Stuart Brown Lane West LS12 6EH Leeds 7 England	Mar 30, 2018	Jun 01, 2024	Director	Brown Lane West LS12 6EH Leeds 7 England	United Kingdom	British	1964-1	34516340004
KARADOGAN, Yalin Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Dec 02, 2010	Oct 31, 2013	Director	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	United Kingdom	British	1975-2	154281620002
LEARMONTH, Stuart Laughton 40 Gainsborough Avenue Adel LS16 7PQ Leeds	Feb 16, 2000	Sep 18, 2001	Director	40 Gainsborough Avenue Adel LS16 7PQ Leeds		British	1952-12	51625890001
LEE, Christopher Norcott Farm Mill Lane Elswick PR4 3ZH Preston	Mar 11, 2009	Feb 28, 2011	Director	Norcott Farm Mill Lane Elswick PR4 3ZH Preston	United Kingdom	British	1959-7	77370970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORFIND 2025 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morfind 2024 Limited

Apr 06, 2016

White Rose Park

Millshaw Park Lane

LS11 0DL Leeds

Ground Floor (Suite T), Arlington Business Centre

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	07383194

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0