The Morris Minor Club Limited

Active01833968 Private limited company
Incorporated
18 July 1984 (42 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
18 Shaftesbury Street South Sir Francis Ley Industrial Park
Industrial Park
Derby
DE23 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2025
British
Born December 1952 (73)
Mitchell, Simon Francis
Secretary · Appointed 6 August 2024
Director · Appointed 28 April 2024
British
Born February 1961 (65)
Director · Appointed 28 April 2024
British
Born September 1959 (67)
Director · Appointed 23 October 2010
British
Born October 1962 (64)
Officer history (12 former)
14 June 2025
Appointed Akrill, Susan Christine as Director
6 March 2025
Resigned Kelsey, Bruce Stuart as Director
6 March 2025
Resigned Newell, Raymond George as Director
6 August 2024
Appointed Mitchell, Simon Francis as Secretary
6 August 2024
Resigned Newell, Raymond George as Secretary
28 April 2024
Appointed Carroll, John Gerard as Director
28 April 2024
Appointed Mitchell, Simon Francis as Director
1 July 2018
Appointed Kelsey, Bruce Stuart as Director
1 July 2018
Resigned Frye, John Beresford as Director
9 January 2015
Appointed Frye, John Beresford as Director
23 October 2010
Appointed Stone, Andrew Michael as Director
23 October 2010
Resigned Taylor, Roger Stuart as Director
17 September 2008
Resigned Benn, Ian Phillips as Director
17 September 2008
Appointed Taylor, Roger Stuart as Director
29 November 2003
Appointed Benn, Ian Phillips as Director
28 November 2003
Resigned Flanders, Martin Charles as Director
25 November 2003
Appointed Newell, Raymond George as Director
25 November 2003
Resigned Flanders, Martin Charles as Secretary
25 November 2003
Resigned Flanders, John Barry as Director
25 November 2003
Appointed Newell, Raymond George as Secretary
26 January 1993
Appointed Flanders, Martin Charles as Secretary
26 January 1993
Appointed Flanders, John Barry as Director
26 January 1993
Appointed Flanders, Martin Charles as Director
26 January 1993
Resigned Gascoyne, Jennifer Mary as Secretary
26 January 1993
Resigned Gascoyne, Jennifer Mary as Director
26 January 1993
Resigned Gascoyne, John Lorimer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01532764

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Minor Matters Limited Owns 75–100% of shares
Morris Minor Enthusiasts Club Limited Owns 75–100% of shares
Morris Motors Limited Owns 25–50% of shares
The Morris Minor Club Limited This company Owns 75–100% of shares

Financials

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
2 January 2026Confirmation statement with updates31 December 2025
16 June 2025Appointment of a director
8 April 2025Accounts for a dormant company31 December 2024
28 March 2025Termination of appointment of a director
Show all recent filings

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