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Morton Michel Holdings Limited
07837994
active
Private Limited Company
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 07/11/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Ryan Christopher Brown
director · Since 31/08/2017
CFO
BRITISH · UNITED KINGDOM · Age 52
Also on 23 other boards
Persons with Significant Control
Pib Group Limited
75–100% shares
75–100% votes
Appoint directors
Rossington's Business Park, West Carr Road, Retford, DN22 7SW
Reg: 09900466 · Companies House · Private Limited Company
Notified 31/08/2017
Former PSCs
Mr Nicholas Peter Beere
Ceased 31/08/2017
Mr Jeremy James Beere
Ceased 31/08/2017
Samantha Elizabeth Beere
Ceased 31/08/2017
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