Morfind 2025 Limited

Active03250709 Private limited company
Incorporated
17 September 1996 (30 years)
Previously known as
Enserve Group Limited (until 22 April 2020)
Spice Limited (until 14 September 2011)
Spice PLC (until 2 December 2010)
Earlier: Spice Holdings PLC, The Freedom Group of Companies PLC
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
15
Outstanding
0
Part satisfied
0
Satisfied
15

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 (48 former)
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 June 2024
Resigned Hurcomb, David Stuart as Director
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 Fletcher, Alan Thomas as Director
30 March 2018
Appointed Hurcomb, David Stuart as Director
30 March 2018
Appointed Mcdonell, Lisa Michelle as Secretary
30 March 2018
Resigned Richardson, Jonathan Charles as Director
30 March 2018
Resigned Fox, Darrell as Secretary
30 March 2018
Resigned Perkins, Mark as Director
30 March 2018
Resigned Fisher, Ian as Director
30 March 2018
Resigned Fischer, Andrew Olaf as Director
30 March 2018
Appointed Porter, Michael as Director
6 December 2016
Appointed Fox, Darrell as Secretary
6 December 2016
Resigned Cruddace, David Lee, Mr. as Director
6 December 2016
Resigned Cruddace, David Lee as Secretary
6 December 2016
Resigned Humphreys, David Christopher as Director
5 December 2016
Appointed Fox, Darrell as Director
5 December 2016
Appointed Perkins, Mark as Director
23 May 2016
Appointed Fletcher, Alan Thomas as Director
15 January 2016
Appointed Fischer, Andrew Olaf as Director
15 January 2016
Appointed Richardson, Jonathan Charles as Director
15 January 2016
Resigned Sautter, Thilo as Director
15 January 2016
Appointed Fisher, Ian as Director
31 July 2014
Resigned Gardner, Roy Alan, Sir as Director
25 March 2014
Resigned Rowlands, Simon Nicholas as Director
1 November 2013
Resigned Owens, David William as Director
31 October 2013
Resigned Karadogan, Yalin as Director
4 April 2013
Appointed Humphreys, David Christopher as Director
31 December 2012
Appointed Sautter, Thilo as Director
31 December 2012
Resigned Heberling, Pascal as Director
24 January 2012
Appointed Rowlands, Simon Nicholas as Director
20 December 2011
Resigned Johnstone, Lee as Secretary
20 December 2011
Appointed Cruddace, David Lee as Secretary
27 October 2011
Appointed Cruddace, David Lee, Mr. as Director
31 May 2011
Resigned Lightowlers, Oliver James as Director
28 February 2011
Resigned Lee, Christopher as Director
20 December 2010
Resigned Catchpole, Andrew Phillip as Director
17 December 2010
Appointed Gardner, Roy Alan, Sir as Director
2 December 2010
Appointed Owens, David William as Director
2 December 2010
Appointed Karadogan, Yalin as Director
2 December 2010
Appointed Heberling, Pascal as Director
3 November 2010
Resigned Morton, Julia Alison as Secretary
2 November 2010
Resigned Cawdron, Peter Edward Blackburn as Director
2 November 2010
Resigned Towers, Martin George as Director
2 November 2010
Resigned Baddeley, Julie Margaret as Director
2 November 2010
Resigned Caworon, Peter Edward Blackburn as Director
2 November 2010
Resigned Shallow, Michael St John as Director
2 November 2010
Resigned Huddart, Timothy James Alderley as Director
13 April 2010
Appointed Johnstone, Lee as Secretary
9 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
27 August 2009
Resigned Taylor, John Mitchell as Director
1 August 2009
Appointed Baddeley, Julie Margaret as Director
23 June 2009
Appointed Towers, Martin George as Director
11 March 2009
Appointed Lee, Christopher as Director
27 June 2008
Resigned Walker, Rodney, Sir as Director
27 June 2008
Appointed Caworon, Peter Edward Blackburn as Director
27 June 2008
Appointed Cawdron, Peter Edward Blackburn as Director
13 December 2007
Appointed Catchpole, Andrew Phillip as Director
13 December 2007
Resigned Chambers, Carl James as Director
24 May 2007
Appointed Huddart, Timothy James Alderley as Director
20 September 2006
Appointed Shallow, Michael St John as Director
6 September 2006
Resigned Rodgers, Philip Nicholas as Director
20 May 2005
Appointed Lightowlers, Oliver James as Director
20 May 2005
Resigned Lightowlers, Oliver James as Secretary
20 May 2005
Appointed Johnstone, Lee as Secretary
30 January 2004
Appointed Rodgers, Philip Nicholas as Director
31 October 2003
Resigned Webster, Andrew Norman as Director
18 December 2002
Appointed Lightowlers, Oliver James as Secretary
18 December 2002
Resigned Kershaw, Christopher Graham as Secretary
1 August 2002
Appointed Walker, Rodney, Sir as Director
15 January 2002
Resigned Parsons, William as Director
11 January 2002
Appointed Parsons, William as Director
18 September 2001
Resigned Thornton, Gary Philip as Director
18 September 2001
Resigned Learmonth, Stuart Laughton as Director
31 March 2000
Resigned Green, Paul Kevan as Director
16 February 2000
Appointed Thornton, Gary Philip as Director
16 February 2000
Appointed Learmonth, Stuart Laughton as Director
23 August 1999
Appointed Chambers, Carl James as Director
20 March 1999
Resigned Denton, Roger Anthony as Director
9 March 1999
Appointed Kershaw, Christopher Graham as Secretary
30 September 1998
Appointed Green, Paul Kevan as Director
30 September 1998
Resigned Rigby, Linda as Secretary
30 April 1998
Appointed Denton, Roger Anthony as Director
21 April 1998
Appointed Taylor, John Mitchell as Director
18 September 1996
Appointed Rigby, Linda as Secretary
18 September 1996
Resigned Webster, Andrew Norman as Secretary
17 September 1996
Appointed Webster, Andrew Norman as Secretary
17 September 1996
Appointed Webster, Andrew Norman as Director
17 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 September 1996
Appointed Rigby, William Simon as Director
17 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited Company
Reg. no. 07383194

Holdings 5

Companies where Morfind 2025 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates29 July 2026
14 July 2026Accounts for a dormant company27 February 2026
4 August 2025Confirmation statement with updates29 July 2025
25 June 2025Accounts for a dormant company28 February 2025
31 January 2025Registered office address changed
Show all recent filings

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