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MOREL INTL SOLUTIONS LTD

Active
09559555·incorporated 2015-04-24

MOREL INTL SOLUTIONS LTD is an active UK private limited company, incorporated on 24 April 2015 at Companies House (number 09559555; OpenRegistry canonical ID GB-09559555-morel-intl-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-24
Registered Address
24 FITZROY SQUARE, LONDON, W1T 6EP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

MOREL INTL SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Franco Mignemi born 1969 resident in Switzerland, British,Italian national. Notified 2022-06-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Concetta Belluardo born 1977 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2022-06-09.
    • Owns 25–50% of shares
  • Mr Michele Tegon born 1976 resident in England, Italian national. Notified 2021-02-08. Ceased 2022-06-09.
    • Owns 50–75% of shares
  • Ephelia Capital Gmbh (Switzerland reg. Che-207.690.381). Notified 2022-06-09. Ceased 2022-06-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MOREL INTL SOLUTIONS LTD has previously traded as:

  • APPYDEV LTD (until 2022-07-27)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09559555.

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