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Morton Michel Holdings Limited

Morton Michel Holdings Limited is an active company incorporated on 7 November 2011 with the registered office located in Retford, Nottinghamshire. Morton Michel Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07837994
Private limited company
Age
13 years
Incorporated 7 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Same address for the past 7 years
Telephone
08452570900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Nov 1959
Director • British • Lives in UK • Born in Sep 1970
Director • Cfo • British • Lives in UK • Born in Oct 1973
Pib Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48K
Same as previous period
Total Liabilities
-£424.87K
Same as previous period
Net Assets
-£376.87K
Same as previous period
Debt Ratio (%)
885%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 23 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
6 Months Ago on 20 Apr 2025
Charles Anthony Edward Burgess Details Changed
11 Months Ago on 21 Nov 2024
Mr Ryan Christopher Brown Details Changed
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Brendan James Mcmanus Resigned
1 Year 4 Months Ago on 21 Jun 2024
Mr Charles Anthony Edward Burgess Appointed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Registration of charge 078379940003, created on 23 September 2025
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company 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
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 20 Apr 2025
Director's details changed for Charles Anthony Edward Burgess on 21 November 2024
Submitted on 22 Nov 2024
Repayment History
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