MORFIND 2027 LIMITED

Overview

Company Name	MORFIND 2027 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04234693
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2001

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 2027 LIMITED?

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

Where is MORFIND 2027 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 2027 LIMITED?

Previous Company Names
Company Name	From	Until
THE IT & T DEPARTMENT LIMITED	Mar 18, 2003	Mar 18, 2003
DEVELOPMENT COMPANIES LIMITED	Jun 14, 2001	Jun 14, 2001

What are the latest accounts for MORFIND 2027 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 2027 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 2027 LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Accounts for a dormant company made up to Feb 27, 2026	4 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Accounts for a dormant company made up to Feb 28, 2025	4 pages	AA

Jan 31, 2025	Change of details for Morfind 2025 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 no updates	3 pages	CS01

Jun 24, 2024	Accounts for a dormant company made up to Mar 01, 2024	4 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	4 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 no updates	3 pages	CS01

Aug 07, 2023	Change of details for Morfind 2025 Limited as a person with significant control on Nov 30, 2022	2 pages	PSC05

Nov 30, 2022	Registered office address changed from 7 Brown Lane West Leeds LS12 6EH England to 7 Brown Lane West Leeds LS12 6EH on Nov 30, 2022	1 pages	AD01

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	4 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Accounts for a dormant company made up to Feb 26, 2021	4 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Accounts for a dormant company made up to Feb 28, 2020	5 pages	AA

Aug 07, 2020	Confirmation statement made on Jul 31, 2020 with updates	4 pages	CS01

Aug 07, 2020	Change of details for Enserve Group 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

View All Filings

Who are the officers of MORFIND 2027 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				323867560001
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
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				220937150001
HUMPHREYS, David Christopher Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Oct 12, 2012	Dec 06, 2016	Secretary	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England				173810560001
JOHNSTONE, Lee Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Nov 03, 2010	Dec 01, 2011	Secretary	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom				155544700001
JOHNSTONE, Lee Victoria Road Morley LS27 7PA Leeds Wellfield House	May 27, 2010	Nov 03, 2010	Secretary	Victoria Road Morley LS27 7PA Leeds Wellfield House		British		151701380001
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	Jul 01, 2001	Jan 06, 2003	Secretary	7 Evesham Grove Idle BD10 8TN Bradford		British		63085680001
LIGHTOWLERS, Oliver James 2 Leadhall Close HG2 9PQ Harrogate North Yorkshire	Jan 06, 2003	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				245002830001
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
O'SULLIVAN, Liam Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Dec 01, 2011	Oct 12, 2012	Secretary	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom				165156460001
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				251011720001
RAWCLIFFE AND CO. FORMATIONS LIMITED West Park House 7-9 Wilkinson Avenue FY3 9XG Blackpool Lancashire	Jun 14, 2001	Jun 30, 2001	Nominee Secretary	West Park House 7-9 Wilkinson Avenue FY3 9XG Blackpool Lancashire				900017540001
CRUDDACE, David Lee, Mr. Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Dec 02, 2011	Dec 06, 2016	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	England	British	1964-1	165544960001
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
FOX, Darrell Denton LS29 0HH Ilkley Denton Hall England	Dec 06, 2016	Dec 07, 2018	Director	Denton LS29 0HH Ilkley Denton Hall England	England	British	1967-6	56378250001
HUMPHREYS, David Christopher Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Nov 01, 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
LIGHTOWLERS, Oliver James Victoria Road Morley LS27 7PA Leeds Wellfield House Yorkshire United Kingdom	May 27, 2010	May 31, 2011	Director	Victoria Road Morley LS27 7PA Leeds Wellfield House Yorkshire United Kingdom	England	British	1972-11	156531690001
OWENS, David William Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	May 31, 2011	Nov 01, 2013	Director	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	United Kingdom	British	1952-4	110731260001
PERKINS, Mark 8-12 York Gate NW1 4QG London C/O Rubicon England	Dec 06, 2016	Mar 30, 2018	Director	8-12 York Gate NW1 4QG London C/O Rubicon England	United Kingdom	British	1963-1	85890200002
PORTER, Michael Denton LS29 0HH Ilkley Denton Hall England	Mar 30, 2018	Jun 30, 2020	Director	Denton LS29 0HH Ilkley Denton Hall England	England	British	1967-11	98481250002
PUGH, Kenneth John The Ford House 1073 Harrogate Road Applerley Bridge BD10 0NB Bradford Yorkshire	Feb 24, 2003	May 31, 2010	Director	The Ford House 1073 Harrogate Road Applerley Bridge BD10 0NB Bradford Yorkshire		British	1965-11	49394100001
RICHARDSON, Jonathan Charles 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	England	British	1960-11	118293300001
RIGBY, William Simon Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	Jul 01, 2001	Feb 08, 2010	Director	Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	United Kingdom	British	1961-12	48515290001
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED West Park House 7/9 Wilkinson Avenue FY3 9XG Blackpool Lancashire	Jun 14, 2001	Jun 30, 2001	Nominee Director	West Park House 7/9 Wilkinson Avenue FY3 9XG Blackpool Lancashire				900013030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORFIND 2027 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morfind 2025 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	3250709

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.
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