Morfind 2026 Limited

Active03108774 Private limited company
Incorporated
2 October 1995 (31 years)
Previously known as
H2O Water Services Limited (until 22 April 2020)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Ground Floor (Suite T)
Arlington Business Centre White Rose Park
Millshaw Park Lane
Leeds
LS11 0DL

Filing status

Accounts due
30 November 2027
Last accounts
27 February 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Bruce, Rosemary Fay
Secretary · Appointed 1 June 2024
Director · Appointed 1 June 2024
Also at Ecs Engineering Services Ltd., Osm Ventilation Limited, Engineering Solutions Group Limited · more companies
British
Born June 1975 (51)
Director · Appointed 1 July 2020
Also at Ecs Engineering Services Ltd., Osm Ventilation Limited, Engineering Solutions Group Limited · more companies
British
Born February 1982 (44)
Officer history (42 former)
1 June 2024
Resigned Hurcomb, David Stuart as Director
1 June 2024
Appointed Salmon, Rachel Clare as Director
1 June 2024
Appointed Bruce, Rosemary Fay as Secretary
1 June 2024
Resigned Salmon, Rachel Clare as Secretary
1 July 2020
Appointed Stockton, Jonathan as Director
30 June 2020
Resigned Porter, Michael as Director
7 December 2018
Resigned Fox, Darrell as Director
1 October 2018
Appointed Salmon, Rachel Clare as Secretary
30 September 2018
Resigned Mcdonell, Lisa Michelle as Secretary
30 March 2018
Resigned Fox, Darrell as Secretary
30 March 2018
Appointed Mcdonell, Lisa Michelle as Secretary
30 March 2018
Appointed Hurcomb, David Stuart as Director
30 March 2018
Resigned Fisher, Ian as Director
30 March 2018
Resigned Perkins, Mark as Director
30 March 2018
Appointed Porter, Michael as Director
30 March 2018
Resigned Richardson, Jonathan Charles as Director
30 March 2018
Resigned Fischer, Andrew Olaf as Director
31 May 2017
Resigned Chadwick, Andrew John as Director
15 March 2017
Resigned Davis, Colin James Timothy as Director
6 December 2016
Appointed Fox, Darrell as Secretary
6 December 2016
Appointed Fox, Darrell as Director
6 December 2016
Appointed Perkins, Mark as Director
6 December 2016
Resigned Humphreys, David Christopher as Director
6 December 2016
Resigned Cruddace, David Lee, Mr. as Director
6 December 2016
Resigned Humphreys, David Christopher as Secretary
15 January 2016
Appointed Fisher, Ian as Director
15 January 2016
Appointed Richardson, Jonathan Charles as Director
15 January 2016
Appointed Fischer, Andrew Olaf as Director
29 January 2014
Appointed Davis, Colin James Timothy as Director
1 November 2013
Resigned Owens, David William as Director
1 November 2013
Appointed Humphreys, David Christopher as Director
12 October 2012
Resigned O'Sullivan, Liam as Secretary
12 October 2012
Appointed Humphreys, David Christopher as Secretary
29 February 2012
Resigned Leach, William Anthony as Director
1 December 2011
Resigned Johnstone, Lee as Secretary
1 December 2011
Appointed O'Sullivan, Liam as Secretary
25 October 2011
Appointed Cruddace, David Lee, Mr. as Director
25 October 2011
Appointed Owens, David William as Director
17 January 2011
Appointed Johnstone, Lee as Secretary
20 December 2010
Resigned Catchpole, Andrew Phillip as Director
7 December 2010
Appointed Owens, David William as Director
7 December 2010
Resigned Owens, David William as Director
3 November 2010
Resigned Morton, Julia Alison as Secretary
20 April 2010
Appointed Catchpole, Andrew Phillip as Director
8 February 2010
Resigned Rigby, William Simon as Director
14 September 2009
Appointed Morton, Julia Alison as Secretary
14 September 2009
Resigned Johnstone, Lee as Secretary
2 January 2008
Resigned Lightowlers, Oliver James as Director
26 July 2007
Appointed Lightowlers, Oliver James as Director
4 June 2005
Appointed Leach, William Anthony as Director
20 May 2005
Resigned Kershaw, Christopher Graham as Secretary
20 May 2005
Appointed Johnstone, Lee as Secretary
30 April 2005
Appointed Chadwick, Andrew John as Director
26 April 2005
Resigned Parsons, Bill as Director
26 April 2005
Resigned Kershaw, Christopher Graham as Director
7 March 2005
Appointed Parsons, Bill as Director
1 March 2004
Resigned Barnett, Peter as Director
17 April 2003
Resigned Robinson, Christopher Peter as Secretary
17 April 2003
Resigned Mason, Ian as Director
17 April 2003
Appointed Rigby, William Simon as Director
17 April 2003
Appointed Kershaw, Christopher Graham as Director
17 April 2003
Resigned Robinson, Christopher Peter as Director
17 April 2003
Resigned Clarke, John Laurence as Director
17 April 2003
Resigned Barnes, Steve as Director
17 April 2003
Appointed Kershaw, Christopher Graham as Secretary
17 April 2003
Resigned Walker, Allan Charles as Director
17 April 2003
Appointed Barnett, Peter as Director
31 January 2002
Resigned Parkin, Paul Edward as Director
1 April 2000
Appointed Clarke, John Laurence as Director
31 March 2000
Resigned Taylor, John Mitchell as Director
1 November 1998
Appointed Parkin, Paul Edward as Director
20 August 1997
Resigned Liversidge, George William as Director
27 March 1997
Resigned Train, Paul Edward as Secretary
27 March 1997
Appointed Robinson, Christopher Peter as Secretary
1 December 1996
Appointed Taylor, John Mitchell as Director
1 December 1996
Appointed Robinson, Christopher Peter as Director
30 January 1996
Resigned Jepson, Graham as Secretary
30 January 1996
Appointed Train, Paul Edward as Secretary
2 October 1995
Resigned Brewer, Kevin, Dr as Nominee Director
2 October 1995
Appointed Liversidge, George William as Director
2 October 1995
Appointed Jepson, Graham as Secretary
2 October 1995
Appointed Barnes, Steve as Director
2 October 1995
Appointed Brewer, Suzanne as Nominee Secretary
2 October 1995
Appointed Mason, Ian as Director
2 October 1995
Appointed Brewer, Kevin, Dr as Nominee Director
2 October 1995
Appointed Walker, Allan Charles as Director
2 October 1995
Resigned Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03250709
Former controllers (1)
11 September 2017
Ceased West Park Trading Co.214 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates29 July 2026
14 July 2026Accounts for a dormant company27 February 2026
5 August 2025Register inspection address has been changed
5 August 2025Confirmation statement with no updates29 July 2025
25 June 2025Accounts for a dormant company28 February 2025
Show all recent filings

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