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Morrell Place Management Ltd

12874779

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wenrisc House Meadow Court, High Street, Witney, OX28 6ER
Incorporated 12/09/2020

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Alicia Skimmer Cook

director · Since 01/12/2023

RETIRED

AMERICAN · UNITED STATES · Age 75

Mr Hugh Crispin Kennedy Baker-Smith

director · Since 17/12/2024

CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 1 other board

Covenant Management Ltd

secretary · Since 01/07/2025

Also on 8 other boards

Mr Nigel John Perks

director · Since 02/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Alicia Skimmer Cook

director · Since 01/12/2023

American · United States · Age 75

Hugh Crispin Kennedy Baker-Smith

director · Since 17/12/2024

British · England · Age 62

Covenant Management Ltd

corporate secretary · Since 01/07/2025

Reg: 06055748

Also on 8 other boards

Nigel John Perks

director · Since 02/09/2025

British · England · Age 67

Former

Timothy Winslade Coleman

director · Resigned 28/01/2022

Nigel John Perks

director · Resigned 28/01/2022

Kirsty Baker-Smith

director · Resigned 28/01/2022

Joan Mary Batchelor

director · Resigned 28/01/2022

Alicia Cook

director · Resigned 28/01/2022

Juliet Dunsmure

director · Resigned 28/01/2022

Jeremy Elliott Krause

director · Resigned 28/01/2022

Graham Luckett

director · Resigned 28/01/2022

Laurence Neil Marsh

director · Resigned 05/04/2023

Janet Murphy

director · Resigned 12/09/2023

Jacqueline Clark

director · Resigned 17/12/2024

Merlin Estates Ltd

corporate secretary · Resigned 01/07/2025

Jeremy Elliott Krause

director · Resigned 02/09/2025

Persons with Significant Control

Former PSCs

Winslade Investments (Reading Rd Wallingford) Limited

Ceased 28/01/2022

Change History

officer appointedCOVENANT MANAGEMENT LTD
2026-08-22
officer appointedBAKER-SMITH, Hugh Crispin Kennedy
2026-08-22
officer appointedCOOK, Alicia Skimmer
2026-08-22
officer appointedPERKS, Nigel John
2026-08-22
statusactive
2026-08-22

Active

typeprivate-limited-guarant-nsc
2026-08-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Wenrisc House Meadow Court
2026-08-22

WENRISC HOUSE MEADOW COURT

post townWitney
2026-08-22

WITNEY