MORTON MICHEL LIMITED

MORTON MICHEL LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MORTON MICHEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05120835
Jurisdiction	England/Wales
Date of Creation	May 06, 2004

Summary

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

What is the purpose of MORTON MICHEL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MORTON MICHEL LIMITED located?

Registered Office Address	Rossington's Business Park West Carr Road DN22 7SW Retford Nottinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MORTON MICHEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MORTON MICHEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for MORTON MICHEL LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Aug 14, 2025

legacy

PARENT_ACC

Aug 14, 2025

legacy

GUARANTEE2

Aug 14, 2025

legacy

AGREEMENT2

Aug 07, 2025

Appointment of Jason Sheridan Mann as a director on Aug 06, 2025

AP01

Jul 15, 2025

Termination of appointment of Paul Antony Gerada as a director on Jul 15, 2025

TM01

May 12, 2025

Second filing for the appointment of Mr Michael Steven Hudson as a director

RP04AP01

May 06, 2025

Appointment of Mr Michael Steven Hudson as a director on Apr 07, 2025

AP01

Annotations
Date	Annotation
May 12, 2025	Clarification A second filed AP01 was registered on 12/05/2025

May 06, 2025

Confirmation statement made on May 06, 2025 with updates

CS01

Jan 30, 2025

Appointment of Mr Ryan Christopher Brown as a director on Jan 29, 2025

AP01

Nov 22, 2024

Director's details changed for Charles Anthony Edward Burgess on Nov 21, 2024

CH01

Nov 21, 2024

Director's details changed for Mr William Charles Allen Bulleid on Nov 21, 2024

CH01

Nov 21, 2024

Director's details changed for Paul Antony Gerada on Nov 21, 2024

CH01

Nov 21, 2024

Director's details changed for Mr Matthew Richard Schofield on Nov 21, 2024

CH01

Nov 21, 2024

Director's details changed for Roy John Clark on Nov 21, 2024

CH01

Nov 21, 2024

Director's details changed for Paul Antony Gerada on Nov 21, 2024

CH01

Nov 11, 2024

Appointment of Mr William Charles Allen Bulleid as a director on Nov 09, 2024

AP01

Oct 22, 2024

Termination of appointment of Timothy John Chadwick as a director on Oct 21, 2024

TM01

Oct 07, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 03, 2024

Termination of appointment of Paul Mark Johnson as a director on Sep 30, 2024

TM01

Sep 18, 2024

Appointment of Mr Matthew Richard Schofield as a director on Sep 18, 2024

AP01

Sep 13, 2024

Termination of appointment of Joanne Payne as a director on Sep 13, 2024

TM01

Aug 21, 2024

legacy

GUARANTEE2

Aug 09, 2024

legacy

PARENT_ACC

Aug 09, 2024

legacy

AGREEMENT2

View All Filings

Who are the officers of MORTON MICHEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Ryan Christopher 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England	Jan 29, 2025		Director	1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England		England	British	1973-10	Director	306633460001
BULLEID, William Charles Allen 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England	Nov 09, 2024		Director	1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England		United Kingdom	British	1989-1	Director	329221300001
BURGESS, Charles Anthony Edward 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England	Nov 13, 2023		Director	1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England		United Kingdom	British	1970-9	Director	194240240001
CLARK, Roy John 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England	May 01, 2024		Director	1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England		United Kingdom	British	1960-2	Non-Executive Director	141291090002
HUDSON, Michael Steven 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited United Kingdom	Apr 30, 2025		Director	1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited United Kingdom		United Kingdom	British	1993-12	Director	329054980001
MANN, Jason Sheridan 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England	Aug 06, 2025		Director	1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England		United Kingdom	British	1972-2	Director	338910530001
SCHOFIELD, Matthew Richard 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England	Sep 18, 2024		Director	1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England		United Kingdom	British	1968-1	Director	327274760001
BEERE, Samantha Elizabeth 52 Heybridge Avenue SW16 3DX Streatham	May 06, 2004	Aug 31, 2017	Secretary	52 Heybridge Avenue SW16 3DX Streatham			British		Insurance Broker	98358510002
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	May 06, 2004	May 06, 2004	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London						900007890001
ANDREWS, Fiona West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Nov 07, 2019	Dec 31, 2022	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England		England	British	1960-10	Chief People Officer	264342050001
BEERE, David John 27 Roupell Street SE1 8TB London	May 06, 2004	Sep 12, 2006	Director	27 Roupell Street SE1 8TB London			British	1934-9	Insurance Broker	98358450001
BEERE, Jeremy James 179 Goldhawk Road W12 8EP London	May 06, 2004	Aug 31, 2017	Director	179 Goldhawk Road W12 8EP London		England	British	1962-1	Insurance Broker	98358520001
BEERE, Nicholas Peter 7 Havelock Road CR0 6QQ Croydon Surrey	May 06, 2004	Aug 31, 2017	Director	7 Havelock Road CR0 6QQ Croydon Surrey		England	British	1960-3	Insurance Broker	60981100001
BEERE, Samantha Elizabeth 52 Heybridge Avenue SW16 3DX Streatham	May 06, 2004	Aug 31, 2017	Director	52 Heybridge Avenue SW16 3DX Streatham		United Kingdom	British	1965-11	Insurance Broker	98358510002
BROOKE THOM, Timothy Tracy, Mr. West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Nov 07, 2019	Jun 30, 2022	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England		United Kingdom	British	1960-9	Company Director	166626820005
BROWN, Ryan Christopher West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Aug 31, 2017	Apr 26, 2022	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England		United Kingdom	British	1973-10	Cfo	287066760001
CHADWICK, Timothy John West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Nov 07, 2019	Oct 21, 2024	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England		England	British	1971-4	Chief Risk Officer	192340400002
GERADA, Paul Antony 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England	Apr 23, 2024	Jul 15, 2025	Director	1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England		United Kingdom	British	1974-7	Director	322315940001
JOHNSON, Paul Mark West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Nov 07, 2019	Sep 30, 2024	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England		England	British	1966-9	Cio / Coo	213094470001
MAGEEAN, Bernard West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Nov 28, 2019	Aug 25, 2022	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England		England	British	1956-10	Insurance	171821890001
MCMANUS, Brendan James West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Aug 30, 2022	Nov 20, 2023	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England		United Kingdom	British	1959-11	Ceo	128122260002
MCMANUS, Brendan James West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Aug 31, 2017	Apr 26, 2022	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England		United Kingdom	British	1959-11	Ceo	128122260001
MOUNTIFIELD, Nicholas David West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Nov 07, 2019	Jan 31, 2024	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England		England	British	1968-3	Md (Schemes And Affinities Division)	264385050001
PAYNE, Joanne West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Mar 21, 2023	Sep 13, 2024	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England		United Kingdom	British	1976-2	Cpo	293466220001
WINKETT, David James West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Jan 16, 2023	May 08, 2024	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England		United Kingdom	British	1969-9	Director	73175560004
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	May 06, 2004	May 06, 2004	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London						900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORTON MICHEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morton Michel Holdings Limited

Apr 06, 2016

West Carr Road

DN22 7SW Retford

Rossington's Business Park

Nottinghamshire

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	07837994

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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