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THE MORRELL GROUP LIMITED

Active
05529316·incorporated 2005-08-05

THE MORRELL GROUP LIMITED is an active UK private limited company, incorporated on 5 August 2005 at Companies House (number 05529316; OpenRegistry canonical ID GB-05529316-the-morrell-group-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 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-05
Registered Address
338 GARRATT LANE, LONDON, SW18 4EL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-29. Financial year-end: 29/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

THE MORRELL GROUP LIMITED has 2 persons with significant control on file:

  • Mr Leon Fraser Morrell born 1968 resident in United Kingdom, British national. Notified 2022-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Malcolm John Morrell born 1938 resident in United Kingdom, British national. Notified 2022-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Leon Fraser Morrell born 1968 resident in United Kingdom, British national. Notified 2016-08-05. Ceased 2017-04-05.
    • Owns 50–75% of shares
  • Mr Malcolm John Morrell born 1938 resident in United Kingdom, British national. Notified 2016-08-05. Ceased 2017-04-05.
    • Owns 50–75% of shares
  • (unnamed). Notified 2017-04-05. Ceased 2022-03-17.

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