Morton Michel Limited

05120835

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ROSSINGTON'S BUSINESS PARK, RETFORD, DN22 7SW

Incorporated 06/05/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

82990

Other business support service activities

Officers

Roy John Clark

director · Since 01/05/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Mr William Charles Allen Bulleid

director · Since 09/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 8 other boards

Mr Michael Steven Hudson

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 9 other boards

Jason Sheridan Mann

director · Since 06/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

Morton Michel Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Reg: 07837994 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 23/09/2025Registered 30/09/2025

Charge

satisfied

INVESTEC BANK PLC

Created 26/02/2018Registered 28/02/2018Satisfied 11/06/2019

Charge

satisfied

INVESTEC BANK PLC

Created 13/10/2017Registered 18/10/2017Satisfied 11/06/2019