Morelli Group Limited

Active02711932 Private limited company
Incorporated
5 May 1992 (34 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Group
Region
Greater London
Address
Unit 2 Baird Road
Enfield
Middlesex
EN1 1SJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 10 active

Officer details are public data from the Companies House register.

Cohen, Robert
Secretary · Appointed 15 May 2015
Director · Appointed 1 April 2012
British
Born November 1977
Director · Appointed 30 June 2011
British
Born September 1968 (58)
Laybourn, Michele
Director · Appointed 17 April 2008
British
Born March 1965 (61)
Director · Appointed 17 April 2008
British
Born January 1967 (59)
Director · Appointed 17 April 2008
British
Born June 1973 (53)
Moring, Stuart
Director · Appointed 17 April 2008
British
Born February 1965 (61)
Director · Appointed 5 May 1992
British
Born January 1948 (78)
Director · Appointed 5 May 1992
British
Born February 1962 (64)
Director · Appointed 5 May 1992
British
Born September 1947 (79)
Officer history (10 former)
10 May 2026
Resigned Moring, David as Director
1 March 2022
Resigned Moring, Phyllis as Director
1 March 2022
Resigned Laybourn, Joan as Director
1 March 2022
Resigned Moring, Julie as Director
1 March 2022
Resigned Toms, Linda as Director
15 May 2015
Resigned Gurney, David Peter as Secretary
15 May 2015
Appointed Cohen, Robert as Secretary
3 June 2013
Resigned Laybourn, Colin Charles as Director
1 April 2012
Appointed Cohen, Robert Paul as Director
30 June 2011
Appointed Parker, Graham Robert as Director
17 April 2008
Appointed Moring, Stuart as Director
17 April 2008
Appointed Moring, Mark as Director
17 April 2008
Appointed Moring, Andrew as Director
17 April 2008
Appointed Laybourn, Michele as Director
16 December 2004
Appointed Gurney, David Peter as Secretary
16 December 2004
Resigned Toms, Allan John as Secretary
5 May 1992
Appointed Moring, John as Director
5 May 1992
Appointed Toms, Allan John as Secretary
5 May 1992
Appointed Laybourn, Colin Charles as Director
5 May 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 May 1992
Appointed Laybourn, Joan as Director
5 May 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 May 1992
Appointed Moring, Julie as Director
5 May 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 1992
Appointed Moring, Phyllis as Director
5 May 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 1992
Appointed Toms, Linda as Director
5 May 1992
Appointed Toms, Allan John as Director
5 May 1992
Appointed Moring, David as Director
5 May 1992
Appointed Moring-Beale, Ruth Rosina as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Morelli Group Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
£8,024,237
Cash
£894,359
Profit
(£13,599)
Debt Ratio
58%
Current Ratio
1.4x
Return on Equity
-0%
Balance sheet detail
2025
Fixed Assets£4,614,694
Current Assets£14,595,509
Debtors£8,343,748
Cash£894,359
Creditors (< 1 year)£10,379,826
Net Current Assets£4,215,683
Net Assets£8,024,237
Shareholder Funds£8,024,237

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates5 May 2026
19 May 2026Termination of appointment of a director
27 February 2026Group of companies' accounts31 May 2025
6 May 2025Confirmation statement with no updates5 May 2025
3 March 2025Group of companies' accounts31 May 2024
Show all recent filings

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