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Morton Michel Limited

Morton Michel Limited is an active company incorporated on 6 May 2004 with the registered office located in Retford, Nottinghamshire. Morton Michel Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05120835
Private limited company
Age
21 years
Incorporated 6 May 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Same address for the past 7 years
Telephone
02086030900
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Ryan Christopher Brown
Director • British • Lives in England • Born in Oct 1973
Timothy John Chadwick
Director • Chief Risk Officer • British • Lives in England • Born in Apr 1971
Paul Antony Gerada
Director • British • Lives in UK • Born in Jul 1974
William Charles Allen Bulleid
Director • British • Lives in UK • Born in Jan 1989
Jason Sheridan Mann
Director • British • Lives in UK • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Brands
Morton Michel
Morton Michel is an insurance provider focused on the childcare and education sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£995K
Decreased by £193K (-16%)
Turnover
£7.47M
Increased by £915K (+14%)
Employees
56
Same as previous period
Total Assets
£18.11M
Increased by £2.09M (+13%)
Total Liabilities
-£2.11M
Decreased by £213K (-9%)
Net Assets
£16M
Increased by £2.31M (+17%)
Debt Ratio (%)
12%
Decreased by 2.85% (-20%)
See 10 Year Full Financials
Latest Activity
Matthew Richard Schofield Resigned
1 Month Ago on 29 Sep 2025
New Charge Registered
1 Month Ago on 23 Sep 2025
Mr William Charles Allen Bulleid Details Changed
2 Months Ago on 15 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 14 Aug 2025
Jason Sheridan Mann Appointed
2 Months Ago on 6 Aug 2025
Paul Antony Gerada Resigned
3 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Michael Steven Hudson Appointed
6 Months Ago on 7 Apr 2025
Mr Ryan Christopher Brown Appointed
9 Months Ago on 29 Jan 2025
Charles Anthony Edward Burgess Details Changed
11 Months Ago on 21 Nov 2024
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Documents
Termination of appointment of Matthew Richard Schofield as a director on 29 September 2025
Submitted on 7 Oct 2025
Registration of charge 051208350003, created on 23 September 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Director's details changed for Mr William Charles Allen Bulleid on 15 August 2025
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Appointment of Jason Sheridan Mann as a director on 6 August 2025
Submitted on 7 Aug 2025
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Repayment History
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