Morrell Investments UK Limited

Active04408264 Private limited company
Incorporated
3 April 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
338 Garratt Lane
London
SW18 4EL

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 March 2009
British
Director · Appointed 10 April 2002
British
Born April 1968 (58)
Officer history (4 former)
13 March 2009
Appointed Morrell, Georgina Andrea as Secretary
13 March 2009
Resigned Read, Michelle Kyriacoula as Secretary
28 March 2003
Appointed Read, Michelle Kyriacoula as Secretary
28 March 2003
Resigned Harrison, Andrea Caroline as Secretary
10 April 2002
Appointed Morrell, Leon Fraser as Director
10 April 2002
Appointed Harrison, Andrea Caroline as Secretary
10 April 2002
Resigned Grant Secretaries Limited as Corporate Secretary
10 April 2002
Resigned Grant Directors Limited as Corporate Director
3 April 2002
Appointed Grant Secretaries Limited as Corporate Secretary
3 April 2002
Appointed Grant Directors Limited as Corporate 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
Limited Company
Reg. no. 05529316
Former controllers (2)
6 April 2016
Ceased Leon Fraser Morrell — Owns 25–50% of shares
6 April 2016
Ceased Malcolm John Morrell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Morrell Developments Limited Owns 75–100% of shares
Morrell Investments UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£6,767
Debt Ratio
97%
Current Ratio
0.8x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2024 2025 £5,967 £6,167 £6,367 £6,767 £6,767
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,000£50,000£50,000£50,000£50,000£50,000
Current Assets£215,562£215,562
Debtors£215,562£215,562£215,562£215,362£215,162£122,962£122,762
Creditors (< 1 year)£258,795£258,795£258,795£258,795£258,795£3,994£3,994
Creditors (> 1 year)£0£162,801£162,801
Net Current Assets(£43,233)(£43,233)(£43,233)(£43,433)(£43,633)£118,968£118,768
Net Assets£6,767£6,767£6,367£6,167£5,967
Shareholder Funds£6,767£6,767£6,767£6,567£6,367£6,167£5,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates3 April 2026
20 March 2026Accounts for a dormant company31 August 2025
28 May 2025Total exemption full accounts31 August 2024
1 May 2025Registered office address changed
1 May 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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