The Morrell Group Limited

Active05529316 Private limited company
Incorporated
5 August 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Leon Fraser Morrell
Malcolm John Morrell
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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
13 March 2009
Appointed Morrell, Georgina Andrea as Secretary
13 March 2009
Resigned Read, Michelle Kyriacoula as Secretary
5 August 2005
Appointed Morrell, Leon Fraser as Director
5 August 2005
Appointed A&H Registrars & Secretaries Limited as Corporate Secretary
5 August 2005
Resigned A&H Registrars & Secretaries Limited as Corporate Secretary
5 August 2005
Appointed A&H Directors Limited as Corporate Director
5 August 2005
Resigned A&H Directors Limited as Corporate Director
5 August 2005
Appointed Read, Michelle Kyriacoula as Secretary

Ownership 2 active

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

Individual · Notified 17 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Malcolm John Morrell
Individual · Notified 17 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1938 (88)

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 April 2017
Ceased Leon Fraser Morrell — Owns 50–75% of shares
5 April 2017
Ceased Malcolm John Morrell — Owns 50–75% of shares

Financials

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

Net Assets
£4
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2024 2025 £4 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4£4£4
Current Assets£92,000£92,000
Debtors£92,000£92,000£92,000£92,000£92,000
Creditors (< 1 year)£92,000£92,000£92,000£92,000£92,000
Net Current Assets£0£0£0£0£0
Net Assets£4£4
Shareholder Funds£4£4£4£4£4£4£4

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
29 May 2025Change of details for a person with significant control
28 May 2025Total exemption full accounts31 August 2024
1 May 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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