Morrell Middleton Ltd

Active04354929 Private limited company
Incorporated
17 January 2002 (24 years)
Previously known as
Morrell Middleton Auditors Limited (until 30 January 2026)
Industry
Accounting and auditing activities (69201)
Owned by
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Wellington House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hogg, Sarah Elizabeth
Director · Appointed 17 October 2024
British
Born December 1981 (44)
Director · Appointed 23 May 2016
British
Born November 1976
Secretary · Appointed 15 August 2002
British
Director · Appointed 15 August 2002
British
Born February 1968 (58)
Officer history (5 former)
17 October 2024
Appointed Hogg, Sarah Elizabeth as Director
23 May 2016
Appointed Morrell, Natasha Louise as Director
1 December 2013
Resigned Lacey, David Michael as Director
31 December 2012
Resigned Morrell, Carol as Director
29 December 2005
Appointed Morrell, Carol as Director
17 June 2005
Appointed Lacey, David Michael as Director
6 February 2005
Resigned Morrell, John Lawrence as Director
15 August 2002
Appointed Morrell, Stephen Jonathan as Director
15 August 2002
Appointed Morrell, John Lawrence as Director
15 August 2002
Appointed Morrell, Stephen Jonathan as Secretary
15 August 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 August 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 January 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 January 2002
Appointed Corporate Appointments Limited as Corporate Nominee 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 04354944
Former controllers (1)
6 April 2016
Ceased Stephen Jonathan Morrell — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Morrell Middleton Ltd This company Owns 75–100% of shares
Brodericks (York) Ltd Owns 75–100% of shares
Iwc Professional Limited Owns 75–100% of shares
D Inglis Ltd Owns 75–100% of shares

Financials

Net Assets
£111,112
Cash
(£35,240)
Employees
4

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £113,442 £207,139 £272,021 £144,009 £105,879 £111,112
Balance sheet detail
202520242023202220212020
Fixed Assets£315,488£322,924£378,298£551,757£371,551£396,714
Current Assets£330,237£320,667£199,342
Debtors£175,062£78,856£60,597
Cash(£35,240)(£58,438)(£27,024)£5,061£93,397£9,789
Creditors (< 1 year)£138,851£66,334£117,615£105,585£61,079£77,203
Creditors (> 1 year)£1,284,771£783,076£663,966£504,388£424,000£405,411
Net Current Assets£224,652£259,588£122,139
Net Assets£111,112£105,879£144,009£272,021£207,139£113,442
Shareholder Funds£111,112£105,879£144,009£272,021£207,139£113,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Unaudited abridged accounts31 January 2026
30 January 2026Change of details for a person with significant control
30 January 2026Certificate of change of name
20 January 2026Confirmation statement with updates17 January 2026
18 September 2025Total exemption full accounts31 January 2025
Show all recent filings

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