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Morreco Holdings Limited

Morreco Holdings Limited is an active company incorporated on 3 August 2024 with the registered office located in Newtown, Powys. Morreco Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15873834
Private limited company
Age
1 year 2 months
Incorporated 3 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (10 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 3 Aug31 Dec 2024 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hafren House 5 St Giles Business Park
Pool Road
Newtown
Powys
SY16 3AJ
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in Wales • Born in Jul 1987
Director • British • Lives in Wales • Born in Feb 1962
Director • British • Lives in UK • Born in Jan 2002
Mr Duncan Douglas Morren
PSC • British • Lives in Wales • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Eureka Physiocare Ltd
Duncan Douglas Morren, Clive Anthony Plant, and 1 more are mutual people.
Active
S C Technical Developments Ltd
Duncan Douglas Morren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
19 Days Ago on 19 Sep 2025
Confirmation Submitted
26 Days Ago on 12 Sep 2025
Accounting Period Shortened
5 Months Ago on 7 May 2025
Mr Duncan Douglas Morren (PSC) Details Changed
7 Months Ago on 21 Feb 2025
Mr Duncan Douglas Morren Details Changed
7 Months Ago on 21 Feb 2025
Mr Douglas Bradley Morren Appointed
7 Months Ago on 13 Feb 2025
Mr Clive Anthony Plant Appointed
7 Months Ago on 13 Feb 2025
Mr Danny Morren Appointed
7 Months Ago on 13 Feb 2025
Mr Duncan Douglas Morren (PSC) Details Changed
11 Months Ago on 28 Oct 2024
Ruth Margaret Morren (PSC) Appointed
11 Months Ago on 28 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 12 Sep 2025
Notification of Ruth Margaret Morren as a person with significant control on 28 October 2024
Submitted on 4 Sep 2025
Change of details for Mr Duncan Douglas Morren as a person with significant control on 28 October 2024
Submitted on 4 Sep 2025
Previous accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 7 May 2025
Director's details changed for Mr Duncan Douglas Morren on 21 February 2025
Submitted on 6 May 2025
Change of details for Mr Duncan Douglas Morren as a person with significant control on 21 February 2025
Submitted on 6 May 2025
Appointment of Mr Danny Morren as a director on 13 February 2025
Submitted on 14 Mar 2025
Appointment of Mr Clive Anthony Plant as a director on 13 February 2025
Submitted on 14 Mar 2025
Repayment History
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