MORETON MORRELL SOLAR LIMITED
Overview
| Company Name | MORETON MORRELL SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14948921 |
| 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 MORETON MORRELL SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MORETON MORRELL SOLAR LIMITED located?
| Registered Office Address | 3rd Floor, St George's House 13-14 Ambrose Street GL50 3LG Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORETON MORRELL SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MORETON MORRELL SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for MORETON MORRELL SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 149489210001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 149489210002, created on Jun 19, 2025 | 65 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Chaudhry Arslaan Tahir as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Charles Kaye as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Piers Dummett as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ryan Louis Adams as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Timothy Murrells as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 149489210001, created on Aug 30, 2023 | 28 pages | MR01 | ||||||||||
Registered office address changed from 3rd Floor St George’S House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG on Aug 23, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
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Who are the officers of MORETON MORRELL SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Ryan Louis | Director | St George's House 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, United Kingdom | England | British | 313030940001 | |||||
| MURRELLS, Simon Timothy | Director | St George's House 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, United Kingdom | England | British | 291159880002 | |||||
| TAHIR, Chaudhry Arslaan | Director | St George's House 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, United Kingdom | England | British | 318597690001 | |||||
| DUMMETT, Robin Piers | Director | St George's House 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, United Kingdom | United Kingdom | British | 310371300001 | |||||
| KAYE, Andrew Charles | Director | St George's House 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor United Kingdom | England | British | 309858500001 |
Who are the persons with significant control of MORETON MORRELL SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ir Dno Limited | Jun 20, 2023 | St George’S House 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor United Kingdom | 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