MORFIND 2019 LIMITED
Overview
| Company Name | MORFIND 2019 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09925153 |
| 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 MORFIND 2019 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MORFIND 2019 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 2019 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHULTZ PARENT LIMITED | Dec 21, 2015 | Dec 21, 2015 |
What are the latest accounts for MORFIND 2019 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 01, 2024 |
What is the status of the latest confirmation statement for MORFIND 2019 LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2024 |
| Overdue | No |
What are the latest filings for MORFIND 2019 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Ngbf Holdings Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 01, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of David Stuart Hurcomb as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Rachel Clare Salmon as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Clare Salmon as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Rosemary Fay Bruce as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 03, 2023 | 5 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Stockton on Sep 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Stockton on Sep 08, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ngbf Holdings Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Feb 25, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 26, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Stockton as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Porter as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Mar 01, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MORFIND 2019 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Rosemary Fay | Secretary | White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England | 323870300001 | |||||||
| SALMON, Rachel Clare | Director | White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England | United Kingdom | British | Group Finance Director | 323867090001 | ||||
| STOCKTON, Jonathan | Director | Brown Lane West LS12 6EH Leeds 7 England | United Kingdom | British | Director | 271424150002 | ||||
| MCDONELL, Lisa Michelle | Secretary | Denton LS29 0HH Ilkley Denton Hall England | 244985290001 | |||||||
| SALMON, Rachel Clare | Secretary | Brown Lane West LS12 6EH Leeds 7 England | 251012760001 | |||||||
| FISCHER, Andrew Olaf | Director | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | United Kingdom | German | Director | 70312740036 | ||||
| FISHER, Ian | Director | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | United Kingdom | British | Director | 51776160030 | ||||
| HURCOMB, David Stuart | Director | Brown Lane West LS12 6EH Leeds 7 England | United Kingdom | British | Engineer And Accountant | 34516340004 | ||||
| PORTER, Michael | Director | Denton LS29 0HH Ilkley Denton Hall England | England | British | Chief Financial Officer | 98481250002 | ||||
| RICHARDSON, Jonathan Charles | Director | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | England | British | Director | 118293300001 |
Who are the persons with significant control of MORFIND 2019 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ngbf Holdings Limited | Apr 06, 2016 | White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England | No | ||||||||||
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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