Morfind 2030 Limited

01749179

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR (SUITE T), ARLINGTON BUSINESS CENTRE WHITE ROSE PARK, LEEDS, LS11 0DL

Incorporated 31/08/1983

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

99999

Dormant company

Officers

Mr Jonathan Stockton

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 36 other boards

Ms Rosemary Fay Bruce

secretary · Since 01/06/2024

Mrs Rachel Clare Salmon

director · Since 01/06/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 34 other boards

Persons with Significant Control

Morfind 2025 Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Leeds, LS11 0DL

Reg: 03250709 · Companies House Uk · Private Limited Company

Notified 13/02/2019

Former PSCs

The Freedom Group Of Companies Limited Limited

Ceased 13/02/2019

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 02/02/2016Registered 08/02/2016Satisfied 16/04/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 15/01/2016Registered 21/01/2016Satisfied 16/04/2018

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/01/2011Registered 27/01/2011Satisfied 21/03/2017

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/1999Registered 19/01/1999Satisfied 30/06/2010

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/1990Registered 06/09/1990Satisfied 22/05/1999

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/1987Registered 02/04/1987Satisfied 30/06/2010