Morfind 2022 Limited

Active07383203 Private limited company
Incorporated
21 September 2010 (16 years)
Previously known as
Cilantro Midco Limited (until 22 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

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
British
Born June 1975 (51)
Director · Appointed 1 July 2020
British
Born February 1982 (44)
Officer history (19 former)
1 June 2024
Resigned Hurcomb, David Stuart as Director
1 June 2024
Appointed Salmon, Rachel Clare as Director
1 June 2024
Resigned Salmon, Rachel Clare as Secretary
1 June 2024
Appointed Bruce, Rosemary Fay as Secretary
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 Fisher, Ian as Director
30 March 2018
Appointed Hurcomb, David Stuart as Director
30 March 2018
Resigned Richardson, Jonathan Charles as Director
30 March 2018
Resigned Fox, Darrell as Secretary
30 March 2018
Appointed Mcdonell, Lisa Michelle as Secretary
30 March 2018
Resigned Perkins, Mark as Director
30 March 2018
Resigned Fischer, Andrew Olaf as Director
30 March 2018
Appointed Porter, Michael as Director
6 December 2016
Resigned Cruddace, David Lee, Mr. as Director
6 December 2016
Resigned Humphreys, David Christopher as Director
6 December 2016
Resigned Cruddace, David Lee as Secretary
6 December 2016
Appointed Fox, Darrell as Secretary
5 December 2016
Appointed Fox, Darrell as Director
5 December 2016
Appointed Perkins, Mark as Director
15 January 2016
Appointed Fischer, Andrew Olaf as Director
15 January 2016
Appointed Richardson, Jonathan Charles as Director
15 January 2016
Appointed Fisher, Ian as Director
15 January 2016
Resigned Sautter, Thilo as Director
1 November 2013
Resigned Owens, David William as Director
1 November 2013
Appointed Humphreys, David Christopher as Director
31 October 2013
Resigned Karadogan, Yalin as Director
31 December 2012
Appointed Sautter, Thilo as Director
31 December 2012
Resigned Heberling, Pascal as Director
20 December 2011
Appointed Cruddace, David Lee, Mr. as Director
20 December 2011
Appointed Cruddace, David Lee as Secretary
20 December 2011
Resigned Johnstone, Lee as Secretary
31 May 2011
Resigned Lightowlers, Oliver James as Director
4 February 2011
Appointed Lightowlers, Oliver James as Director
4 February 2011
Appointed Owens, David William as Director
4 February 2011
Appointed Johnstone, Lee as Secretary
21 September 2010
Appointed Heberling, Pascal as Director
21 September 2010
Appointed Karadogan, Yalin as 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. 09925213

Holdings 1

Companies where Morfind 2022 Limited is registered as a person with significant control

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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