Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
All Refine (UK) Ltd
- Incorporated
- 10 August 2006 (20 years)
- Previously known as
- Morfactor Ltd (until 4 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Jamie Garnett Renwick
- Owned by
- Jamie Garnett Renwick
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Frederick StreetKings CrossLondonWC1X 0ND
Officers 1 active
Officer details are public data from the Companies House register.
Renwick, Jamie Garnett
Director · Appointed 31 January 2026
British
Born August 1984 (42)
Officer history (10 former)
31 January 2026
Resigned Jones, Mark Christopher as Director
31 January 2026
Appointed Renwick, Jamie Garnett as Director
30 September 2019
30 September 2019
Appointed Jones, Mark Christopher as Director
1 October 2012
1 October 2012
Resigned Warner, Elaine as Secretary
5 November 2010
20 April 2010
23 February 2009
16 February 2009
21 June 2008
20 June 2008
20 June 2008
Appointed Warner, Elaine as Secretary
14 March 2008
11 March 2008
18 August 2006
18 August 2006
18 August 2006
18 August 2006
10 August 2006
10 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jamie Garnett Renwick
Individual · Notified 31 January 2026
Owns 75–100% of shares
British
Born August 1984 (42)
Former controllers (3)
31 January 2026
Ceased Mark Christopher Jones — Owns 75–100% of shares
5 May 2021
Ceased Doozi Investment Company Ltd — Owns 75–100% of shares
30 September 2019
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Certificate of change of name | |||
| 2 February 2026 | Director's details changed | |||
| 2 February 2026 | Registered office address changed | |||
| 2 February 2026 | Change of details for a person with significant control | |||
| 31 January 2026 | Notification of a person with significant control |
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