MOREL INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | MOREL INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05293885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOREL INVESTMENT MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MOREL INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 3rd Floor, 100-101 Queens Road BN1 3XF Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOREL INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SCHOOL TRAVEL GROUP LIMITED | May 10, 2005 | May 10, 2005 |
| STS TRAVEL GROUP HOLDINGS LIMITED | Dec 13, 2004 | Dec 13, 2004 |
| INTERCEDE 1980 LIMITED | Nov 23, 2004 | Nov 23, 2004 |
What are the latest accounts for MOREL INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MOREL INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for MOREL INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed the school travel group LIMITED\certificate issued on 30/04/26 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Change of details for Equity Inspiring Learning Limited as a person with significant control on Nov 06, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor, Queensberry House 106 Queens Road Brighton BN1 3XF England to 3rd Floor, 100-101 Queens Road Brighton BN1 3XF on Nov 06, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Equity Inspiring Learning Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 4th Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR England to 3rd Floor, Queensberry House 106 Queens Road Brighton BN1 3XF on Sep 26, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Change of details for Morel Investment Management Limited as a person with significant control on Dec 07, 2020 | 2 pages | PSC05 | ||||||||||
Change of details for Morel Investment Management Limited as a person with significant control on Dec 07, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Fifth Floor, West Wing, Crown House, 21 Upper North Street Brighton BN1 3FG England to 4th Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR on Dec 08, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Equity Inspiring Learning Limited as a person with significant control on May 15, 2019 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Jul 31, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||||||||||
Current accounting period extended from Apr 30, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Jul 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of MOREL INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Nicholas David | Director | Queens Road BN1 3XF Brighton 3rd Floor, 100-101 England | United Kingdom | British | 49424950001 | |||||
| SPOONER, Stephen John | Secretary | Willowdene Willow Green RH5 4JB Dorking Surrey | British | 72710410001 | ||||||
| STRONACH, James Barker Robertson | Secretary | 4 The Leather House St. Georges Street NR3 1AB Norwich | British | 69924310005 | ||||||
| WILLIAMSON, Glenn David | Secretary | Seaforth Drive Taverham NR8 6YU Norwich 14 Norfolk | British | 135187280001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| BENTLEY, John Douglas | Director | Bolingbroke Road W14 0AJ London 33 | England | British | 171301020001 | |||||
| BOLE, Marianne Suzanne | Director | Jenners Underhill Lane Ditchling BN6 8XE Hassocks West Sussex | England | British | 61426630001 | |||||
| BOWDEN, John | Director | Blackdog Hill House Lewes Road Westmeston Ditchling BN6 8RH Brighton East Sussex | United Kingdom | British | 32843470001 | |||||
| CAMPBELL, David Edward Charles | Director | Jubilee Street BN1 1GE Brighton One Sussex | England | British | 20315430001 | |||||
| CAREY, Peter Damian | Director | 21 Orwell Road Barrington CB22 7SE Cambridge Trinity Farm House United Kingdom | England | British | 151427560001 | |||||
| FRANCIS, Keith | Director | Stone Cross BN24 5QU Pevensey 2 Orwell Close East Sussex | British | 132531470001 | ||||||
| GILBERT, Paul Daniel | Director | 9 Rackheath Park Rackheath NR13 6LP Norwich Norfolk | United Kingdom | Irish | 106001020001 | |||||
| GRASSBY, Michael Kevin Peter | Director | 5 Campden Hill Court Campden Hill Road W8 7HX London | United Kingdom | British | 102400700001 | |||||
| MOORE, Helen Mary | Director | Greenfield Crescent BN1 8HJ Brighton 48 East Sussex | England | British | 133760280001 | |||||
| NUNAN, Simon Peter | Director | 59 Dean Court Road BN2 7DL Rottingdean East Sussex | England | British | 169741030001 | |||||
| ROBINSON, Anthony Martin | Director | Jubilee Street BN1 1GE Brighton One Sussex | England | British | 55873860004 | |||||
| SALTER, Mark | Director | Denning Road NW3 1ST London 31 | United Kingdom | British | 97173380002 | |||||
| SITTON, Rene | Director | Lower Chase Road SO32 2PB Swanmore Tiverton Lodge Hampshire | England | Dutch | 147545980001 | |||||
| SLEET, Harry Anthony | Director | 5 Stamford Close BN6 8JN Hassocks Sussex | England | British | 80644010002 | |||||
| STRONACH, James Barker Robertson | Director | 4 The Leather House St. Georges Street NR3 1AB Norwich | United Kingdom | British | 69924310005 | |||||
| WILLIAMSON, Terry Brian | Director | 1 The Ridings Worth RH10 7XL Crawley West Sussex | British | 118087210001 | ||||||
| WRIGHT, Nigel John | Director | Jubilee Street BN1 1GE Brighton One Sussex Uk | England | British | 93446220002 | |||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
Who are the persons with significant control of MOREL INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equity Inspiring Learning Limited | Sep 27, 2016 | 100-101 Queens Road BN1 3XF Brighton 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Inspiring Learning Limited | Apr 06, 2016 | Jubilee Street BN1 1GE Brighton One England | Yes | ||||||||||
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Natures of Control
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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