Morwellham Solutions Ltd

Active09224460 Private limited company
Incorporated
18 September 2014 (12 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2022
British
Born December 1996 (29)
Officer history (12 former)
31 August 2022
Resigned Gillon, Luke as Director
31 August 2022
Appointed Ayyaz, Mohammed as Director
24 July 2020
Appointed Gillon, Luke as Director
24 July 2020
Resigned Miftode, Ioan as Director
18 November 2019
Appointed Miftode, Ioan as Director
18 November 2019
Resigned Feraru, Daniel as Director
22 July 2019
Appointed Feraru, Daniel as Director
22 July 2019
Resigned Dunne, Terence as Director
20 February 2018
Resigned Arnott, Adele as Director
20 February 2018
Appointed Dunne, Terence as Director
8 August 2017
Resigned Dunne, Terence as Director
8 August 2017
Appointed Arnott, Adele as Director
15 March 2017
Resigned Mcindoe, Richard as Director
15 March 2017
Appointed Dunne, Terence as Director
25 March 2016
Appointed Mcindoe, Richard as Director
25 March 2016
Resigned Ali, Mohamed as Director
13 November 2015
Resigned Jarovoi, Stanislav as Director
13 November 2015
Appointed Ali, Mohamed as Director
5 October 2015
Appointed Jarovoi, Stanislav as Director
5 October 2015
Resigned Forsyth, Dale as Director
27 May 2015
Appointed Forsyth, Dale as Director
27 May 2015
Resigned Montgomery, Jack as Director
13 November 2014
Appointed Montgomery, Jack as Director
13 November 2014
Resigned Dunne, Terence as Director
18 September 2014
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (6)
31 August 2022
Ceased Luke Gillon — Owns 75–100% of shares
24 July 2020
Ceased Ioan Miftode — Owns 75–100% of shares
18 November 2019
Ceased Daniel Feraru — Owns 75–100% of shares
22 July 2019
Ceased Terence Dunne — Owns 75–100% of shares
20 February 2018
Ceased Adele Arnott — Owns 75–100% of shares
15 March 2017
Ceased Richard Mcindoe — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £2 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£2£1£1£1
Net Current Assets£1£1£1£2£1£1£1
Shareholder Funds£1£1£1£2£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Micro company accounts30 September 2025
6 November 2025Confirmation statement with no updates18 September 2025
25 April 2025Micro company accounts30 September 2024
15 October 2024Confirmation statement with no updates18 September 2024
16 April 2024Micro company accounts30 September 2023
Show all recent filings

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