Menna Overview
Here’s a quick overview of MORRELLS GROUP LIMITED 👀 — a Chipping Norton, Oxfordshire based business that started in 2024.
MORRELLS GROUP LIMITED
- Company statusactive
- Company No15556987
- Age2 years 8 months Incorporated 12 March 2024
- Officers7
Address
Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AE, England
MORRELLS GROUP LIMITED is an active company incorporated on 12 March 2024 and based in Chipping Norton, Oxfordshire, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Alter Shares Redemption Statement Of Capital
6 Months Ago on 19 May 2026
Confirmation Statement With Updates
7 Months Ago on 23 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 25 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 25 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 25 Mar 2026
Accounts With Accounts Type Group
10 Months Ago on 06 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Memorandum Articles
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLARD, Anne Catherine | director | Dec 1949 | 12 Nov 2024 |
| BALLARD, John James | director | Aug 1986 | 05 Jun 2024 |
| MORRELL, David James George, Dr | director | Apr 1959 | 05 Jun 2024 |
| TALBOT-PONSONBY, Agnes Jane | director | Apr 1989 | 05 Jun 2024 |
| TAYLOR, Lavinia Clare | director | Jul 1952 | 05 Jun 2024 |
| WHEELER, Caroline Annabel | director | Jan 1984 | 05 Jun 2024 |
| WOOKEY, Julia Claire | director | Mar 1987 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr David James George Morrell | Apr 1959 | 29 Nov 2024 |
| Mrs Anne Catherine Ballard | Dec 1949 | 29 Nov 2024 |
| Mr Jonathan Rupert Blakiston Lovegrove-Fielden | May 1949 | 10 May 2024 |
| Mr Charles John Calcraft Wyld | Oct 1956 | 10 May 2024 |
| Mrs Lavinia Clare Taylor | Jul 1952 | 12 Mar 2024 |
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BALLARD, Anne Catherine, BALLARD, John James, MORRELL, David James George, Dr, TALBOT-PONSONBY, Agnes Jane, TAYLOR, Lavinia Clare, WHEELER, Caroline Annabel, WOOKEY, Julia Claire, LOVEGROVE-FIELDEN, Jonathan Rupert Blakiston, WELLS, Richard Harry are mutual persons.
BALLARD, Anne Catherine, MORRELL, David James George, Dr, TALBOT-PONSONBY, Agnes Jane are mutual persons.
BALLARD, Anne Catherine, MORRELL, David James George, Dr, LOVEGROVE-FIELDEN, Jonathan Rupert Blakiston are mutual persons.
BALLARD, Anne Catherine, MORRELL, David James George, Dr, TAYLOR, Lavinia Clare are mutual persons.
BALLARD, Anne Catherine, MORRELL, David James George, Dr are mutual persons.
LOVEGROVE-FIELDEN, Jonathan Rupert Blakiston are mutual persons.
LOVEGROVE-FIELDEN, Jonathan Rupert Blakiston are mutual persons.
WELLS, Richard Harry are mutual persons.
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Here’s a quick overview of MORRELLS GROUP LIMITED 👀 — a Chipping Norton, Oxfordshire based business that started in 2024.