MORFIND 2019 LIMITED - LEEDS


Company Profile Company Filings

Overview

MORFIND 2019 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MORFIND 2019 LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09925153. The accounts status is DORMANT and accounts are next due on 30/11/2024.

MORFIND 2019 LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 03/03/2023 30/11/2024

Registered Office

7 BROWN LANE WEST
LEEDS
LS12 6EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCHULTZ PARENT LIMITED (until 22/04/2020)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN STOCKTON Feb 1982 British Director 2020-07-01 CURRENT
MR DAVID STUART HURCOMB Jan 1964 British Director 2018-03-30 CURRENT
MRS RACHEL CLARE SALMON Secretary 2018-10-01 CURRENT
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2015-12-21 UNTIL 2018-03-30 RESIGNED
MR MICHAEL PORTER Nov 1967 British Director 2018-03-30 UNTIL 2020-06-30 RESIGNED
IAN FISHER Aug 1950 British Director 2015-12-21 UNTIL 2018-03-30 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2015-12-21 UNTIL 2018-03-30 RESIGNED
MRS LISA MICHELLE MCDONELL Secretary 2018-03-30 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ngbf Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALUMET PHOTOGRAPHIC LTD NORWICH ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BODDINGTONS PLASTICS LIMITED TONBRIDGE Active FULL 22290 - Manufacture of other plastic products
BOWENS INTERNATIONAL LIMITED LONDON Dissolved... FULL 27400 - Manufacture of electric lighting equipment
DIHURST HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CERDIC FOUNDRIES LIMITED CHARD ENGLAND Active SMALL 24510 - Casting of iron
EUROPEAN IMAGING GROUP LIMITED NORWICH ENGLAND Active GROUP 64204 - Activities of distribution holding companies
CMD LIMITED ROTHERHAM Active FULL 25920 - Manufacture of light metal packaging
D P G LIMITED ROTHERHAM Dissolved... FULL 74990 - Non-trading company
BRITISH POWER INTERNATIONAL LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MORFIND 2025 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
FARSOUND INVESTMENTS LIMITED ROMFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CALUMET TRADING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANGLEHAWK LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ANTIFERENCE (HOLDINGS) LIMITED STOCKPORT Active UNAUDITED ABRIDGED 70100 - Activities of head offices
FARSOUND HOLDINGS LIMITED ROMFORD ENGLAND Dissolved... FULL 99999 - Dormant Company
FARSOUND LIMITED ROMFORD ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
XCEL AEROSPACE LIMITED ROMFORD Active TOTAL EXEMPTION FULL 30300 - Manufacture of air and spacecraft and related machinery
VOLVOX GROUP (LEEDS) LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
XCEL AEROSPACE TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
XCEL AEROSPACE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERDOST 2019 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH POWER INTERNATIONAL LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
BAILEY LEASING LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
BAILEY SYSTEMS LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
DENTON PARK LTD LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MORFIND 2024 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MORFIND 2023 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MORFIND 2022 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MORFIND 2020 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company