MORTON MICHEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07837994

Incorporation date

07/11/2011

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2023)

30/04/2026

Confirmation statement made on 2026-04-30 with updates

View PDF (5 pages)

31/03/2026

Termination of appointment of Charles Anthony Edward Burgess as a director on 2026-03-31

View PDF (1 pages)

30/09/2025

Registration of charge 078379940003, created on 2025-09-23

View PDF (25 pages)

29/09/2025

Resolutions

View PDF (4 pages)

29/09/2025

Memorandum and Articles of Association

View PDF (32 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (167 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

20/04/2025

Confirmation statement made on 2025-04-20 with updates

View PDF (5 pages)

22/11/2024

Director's details changed for Charles Anthony Edward Burgess on 2024-11-21

View PDF (2 pages)

20/11/2024

Director's details changed for Mr Ryan Christopher Brown on 2024-11-20

View PDF (2 pages)

16/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

11/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

11/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (145 pages)

05/08/2024

Memorandum and Articles of Association

View PDF (32 pages)

05/08/2024

Resolutions

View PDF (2 pages)

02/08/2024

Change of share class name or designation

View PDF (2 pages)

21/06/2024

Appointment of Mr Charles Anthony Edward Burgess as a director on 2024-06-20

View PDF (2 pages)

21/06/2024

Termination of appointment of Brendan James Mcmanus as a director on 2024-06-21

View PDF (1 pages)

20/04/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (5 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

06/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (124 pages)

18/07/2023

Director's details changed for Mr Brendan James Mcmanus on 2023-07-18

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adams, Laurence Douglas	Director	07/11/2011 - 25/11/2011	2851
Mcmanus, Brendan James	Director	31/08/2017 - 21/06/2024	125
Mr Nicholas Peter Beere	Director	01/12/2011 - 31/08/2017	4
Beere, Jeremy James	Director	01/12/2011 - 31/08/2017	2
Beere, Samantha Elizabeth	Director	01/12/2011 - 31/08/2017	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MORTON MICHEL HOLDINGS LIMITED

MORTON MICHEL HOLDINGS LIMITED is an(a) Active company incorporated on 07/11/2011 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORTON MICHEL HOLDINGS LIMITED?

MORTON MICHEL HOLDINGS LIMITED is currently Active. It was registered on 07/11/2011 .

Where is MORTON MICHEL HOLDINGS LIMITED located?

MORTON MICHEL HOLDINGS LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does MORTON MICHEL HOLDINGS LIMITED do?

MORTON MICHEL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MORTON MICHEL HOLDINGS LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with updates.