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MORTON MICHEL HOLDINGS LIMITED

Active
07837994·incorporated 2011-11-07

MORTON MICHEL HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 November 2011 at Companies House (number 07837994; OpenRegistry canonical ID GB-07837994-morton-michel-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,250 active companies registered in Retford, Nottinghamshire (postcode DN22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-07
Registered Address
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MORTON MICHEL HOLDINGS LIMITED has 1 person with significant control on file:

  • Pib Group Limited (England reg. 09900466). Notified 2017-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nicholas Peter Beere born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-31.
    • Owns 25–50% of shares
  • Mr Jeremy James Beere born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-31.
    • Owns 25–50% of shares
  • Samantha Elizabeth Beere born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-31.
    • Owns 25–50% of shares

Previous names

MORTON MICHEL HOLDINGS LIMITED has previously traded as:

  • GLOBAL SPIN LIMITED (until 2012-02-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Retford: