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Companies House/Malvern/Company profile

MORSE 5 LTD

Active
12538605·incorporated 2020-03-30

MORSE 5 LTD is an active UK private limited company, incorporated on 30 March 2020 at Companies House (number 12538605; OpenRegistry canonical ID GB-12538605-morse-5-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 2,728 active companies registered in Malvern, Worcestershire (postcode WR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-30
Registered Address
C/O CHARLES HINITT & ASSOCIATES, 48 BELLE VUE TERRACE, MALVERN, WORCESTERSHIRE, WR14 4QG, ENGLAND
SIC
41100 — Development of building projects
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Persons with significant control

MORSE 5 LTD has 2 persons with significant control on file:

  • Mr Richard Leonard Simmonds born 1979 resident in United Kingdom, British national. Notified 2020-03-30.
    • Owns 25–50% of shares
  • Baldenhall Holdings Limited (England reg. 05720516). Notified 2026-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Ingeborg Heins Pico born 1979 resident in England, British national. Notified 2020-03-30. Ceased 2026-07-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Malvern:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12538605.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.