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Morel INTL Solutions Ltd

Morel INTL Solutions Ltd is an active company incorporated on 24 April 2015 with the registered office located in London, Greater London. Morel INTL Solutions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
09559555
Private limited company
Age
10 years
Incorporated 24 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
24 Fitzroy Square
London
W1T 6EP
England
Address changed on 24 Jul 2025 (1 month ago)
Previous address was 20 Fitzroy Square London W1T 6EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jan 1976
Mr Franco Mignemi
PSC • British,Italian • Lives in Switzerland • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.92K
Decreased by £75.19K (-90%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£881.36K
Increased by £217.91K (+33%)
Total Liabilities
-£470.61K
Increased by £8.07K (+2%)
Net Assets
£410.75K
Increased by £209.84K (+104%)
Debt Ratio (%)
53%
Decreased by 16.32% (-23%)
Latest Activity
Mr Franco Mignemi (PSC) Details Changed
1 Month Ago on 24 Jul 2025
Registered Address Changed
1 Month Ago on 24 Jul 2025
Mr Michele Tegon Details Changed
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Franco Mignemi (PSC) Appointed
3 Years Ago on 9 Jun 2022
Ephelia Capital Gmbh (PSC) Resigned
3 Years Ago on 9 Jun 2022
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Documents
Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to 24 Fitzroy Square London W1T 6EP on 24 July 2025
Submitted on 24 Jul 2025
Change of details for Mr Franco Mignemi as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Michele Tegon on 24 July 2025
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 5 Jul 2025
Notification of Franco Mignemi as a person with significant control on 9 June 2022
Submitted on 4 Jul 2025
Cessation of Ephelia Capital Gmbh as a person with significant control on 9 June 2022
Submitted on 4 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Repayment History
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