Morfind 2026 Limited

03108774

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 02/10/1995

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 · Limited Company

Notified 11/09/2017

Former PSCs

West Park Trading Co.214 Limited

Ceased 11/09/2017

Charges0 outstanding

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

HSBC BANK PLC (SECURITY TRUSTEE)

Created 12/10/2006Registered 24/10/2006Satisfied 18/04/2007

charge

satisfied

HSBC BANK PLC

Created 17/04/2003Registered 22/04/2003Satisfied 30/12/2003

charge

satisfied

HSBC BANK PLC

Created 17/04/2003Registered 22/04/2003Satisfied 18/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/12/1998Registered 11/01/1999Satisfied 26/04/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/12/1998Registered 21/12/1998Satisfied 26/04/2003