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Home > England & Wales Companies > MORRELL INVESTMENTS UK LIMITED
Company Information for

MORRELL INVESTMENTS UK LIMITED

4th Floor Tuition House 27/37 St George's Road, Wimbledon, London, SW19 4EU,
Company Registration Number
04408264
Private Limited Company
Active

Company Overview

About Morrell Investments Uk Ltd
MORRELL INVESTMENTS UK LIMITED was founded on 2002-04-03 and has its registered office in London. The organisation's status is listed as "Active". Morrell Investments Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORRELL INVESTMENTS UK LIMITED
 
Legal Registered Office
4th Floor Tuition House 27/37 St George's Road
Wimbledon
London
SW19 4EU
Other companies in RH10
 
Previous Names
RED LEAF DEVELOPMENTS LIMITED14/07/2005
Filing Information
Company Number 04408264
Company ID Number 04408264
Date formed 2002-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-05-29
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-18 08:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORRELL INVESTMENTS UK LIMITED
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Company Officers of MORRELL INVESTMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA ANDREA MORRELL
 Company Secretary 2009-03-13
LEON FRASER MORRELL
 Director 2002-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE KYRIACOULA READ
 Company Secretary 2003-03-28 2009-03-13
ANDREA CAROLINE HARRISON
 Company Secretary 2002-04-10 2003-03-28
GRANT SECRETARIES LIMITED
 Company Secretary 2002-04-03 2002-04-10
GRANT DIRECTORS LIMITED
 Director 2002-04-03 2002-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA ANDREA MORRELL THE MORRELL GROUP LIMITED Company Secretary 2009-03-13 CURRENT 2005-08-05 Active
GEORGINA ANDREA MORRELL MORRELL DEVELOPMENTS LIMITED Company Secretary 2009-03-13 CURRENT 1998-08-06 Active
GEORGINA ANDREA MORRELL PALACE HOMES LIMITED Company Secretary 2009-03-13 CURRENT 2002-05-09 Active
LEON FRASER MORRELL THE MORRELL GROUP LIMITED Director 2005-08-05 CURRENT 2005-08-05 Active
LEON FRASER MORRELL MORRELL DEVELOPMENTS LIMITED Director 1998-08-07 CURRENT 1998-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-04-09CH01Director's details changed for Mr Leon Fraser Morrell on 2020-11-11
2021-04-09CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA ANDREA MORRELL on 2020-11-11
2020-08-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-08-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AA01Previous accounting period shortened from 30/08/18 TO 29/08/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-12PSC05Change of details for The Morrell Group Limited as a person with significant control on 2017-02-21
2018-05-12PSC07CESSATION OF LEON FRASER MORRELL AS A PSC
2018-05-12LATEST SOC12/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-05-12PSC07CESSATION OF MALCOLM JOHN MORRELL AS A PSC
2018-05-12PSC02Notification of The Morrell Group Limited as a person with significant control on 2016-04-06
2017-08-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-05-30AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM UNIT F2 SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9NH
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM UNIT F2 SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9NH
2017-01-31AA01PREVEXT FROM 30/04/2016 TO 31/08/2016
2017-01-31AA01PREVEXT FROM 30/04/2016 TO 31/08/2016
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0103/04/14 ANNUAL RETURN FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM a6 Worth Corner Business Centre Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL United Kingdom
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0103/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/12 FROM Unit 12 the Merlin Centre County Oak Way Crawley West Sussex RH11 7XA England
2012-05-09AR0103/04/12 ANNUAL RETURN FULL LIST
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/12 FROM Suite G4 Worth Corner Turners Hill Road Crawley West Sussex RH10 7SL
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-05AR0103/04/11 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON FRASER MORRELL / 05/05/2011
2011-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGINA ANDREA MORRELL / 05/05/2011
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-01AA30/04/09 TOTAL EXEMPTION SMALL
2010-05-13AR0103/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON FRASER MORRELL / 03/04/2010
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2010-02-01AA30/04/08 TOTAL EXEMPTION SMALL
2009-08-19DISS40DISS40 (DISS40(SOAD))
2009-08-18363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-08-18288aSECRETARY APPOINTED GEORGINA ANDREA MORRELL
2009-08-18288bAPPOINTMENT TERMINATED SECRETARY MICHELLE READ
2009-06-09GAZ1FIRST GAZETTE
2008-09-01AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-15363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-18363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-14CERTNMCOMPANY NAME CHANGED RED LEAF DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/07/05
2005-05-10363aRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: FARLTON HOUSE 43 FARLTON ROAD LONDON SW18 3BJ
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-02363aRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-07-08288cDIRECTOR'S PARTICULARS CHANGED
2003-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-12363aRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-05-09288bSECRETARY RESIGNED
2003-04-07288aNEW SECRETARY APPOINTED
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2002-05-30288bDIRECTOR RESIGNED
2002-05-30288aNEW DIRECTOR APPOINTED
2002-05-30288bSECRETARY RESIGNED
2002-05-30288aNEW SECRETARY APPOINTED
2002-05-07288aNEW SECRETARY APPOINTED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MORRELL INVESTMENTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against MORRELL INVESTMENTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-06 Outstanding HARPMANOR LIMITED
Creditors
Creditors Due After One Year 2012-05-01 £ 458,814
Creditors Due Within One Year 2012-05-01 £ 8,431

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORRELL INVESTMENTS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Fixed Assets 2012-05-01 £ 735,000
Fixed Assets 2012-04-30 £ 735,000
Fixed Assets 2011-04-30 £ 1,010,000
Shareholder Funds 2012-05-01 £ 267,755
Shareholder Funds 2012-04-30 £ 255,521
Shareholder Funds 2011-04-30 £ 285,432
Tangible Fixed Assets 2012-05-01 £ 735,000
Tangible Fixed Assets 2012-04-30 £ 735,000
Tangible Fixed Assets 2011-04-30 £ 1,010,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORRELL INVESTMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORRELL INVESTMENTS UK LIMITED
Trademarks
We have not found any records of MORRELL INVESTMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORRELL INVESTMENTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MORRELL INVESTMENTS UK LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MORRELL INVESTMENTS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMORRELL INVESTMENTS UK LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORRELL INVESTMENTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORRELL INVESTMENTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW19 4EU