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Companies House/Chipping Norton/Company profile

MORRELLS HOLDINGS LIMITED

Active
00379944·incorporated 1943-04-08

MORRELLS HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 April 1943 at Companies House (number 00379944; OpenRegistry canonical ID GB-00379944-morrells-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,516 active companies registered in Chipping Norton (postcode OX7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1943-04-08
Registered Address
SANDFORD COMMON FARM, SANDFORD ST MARTIN, CHIPPING NORTON, OX7 7AE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MORRELLS HOLDINGS LIMITED

Filings

Check filing history of MORRELLS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

26 charges recorded against the company at Companies House: 2 outstanding, 24 satisfied, 0 partially satisfied.

Persons with significant control

MORRELLS HOLDINGS LIMITED has 1 person with significant control on file:

  • Morrells Group Limited (England reg. 15556987). Notified 2024-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Jonathan Rupert Blakiston Lovegrove-Fielden born 1949 resident in England, British national. Notified 2022-11-26. Ceased 2024-05-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Lavinia Clare Taylor born 1952 resident in England, British national. Notified 2022-11-26. Ceased 2024-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles John Calcraft Wyld born 1956 resident in United Kingdom, British national. Notified 2022-11-26. Ceased 2024-05-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-11-26. Ceased 2022-11-26.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Chipping Norton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00379944.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.