MORRELLS GROUP LIMITED
15556987Activities of other holding companies n.e.c.
MORRELLS GROUP LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Sandford Common Farm Sandford St Martin Chipping Norton Oxfordshire OX7 7AE England
Full company profile for MORRELLS GROUP LIMITED (15556987), an active supply chain, manufacturing and commerce models company based in Chipping Norton, England. Incorporated 12 Mar 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2024–2024)
Cash in Bank
£986.44k
Net Assets
£27.51M
Total Liabilities
£8.19M
Turnover
£2.37M
Employees
7
Debt Ratio
23%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Morrell, David James George, Dr | Director | British | United Kingdom | 5 Jun 2024 | Active |
| Wheeler, Caroline Annabel | Director | British | England | 5 Jun 2024 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (6)
Anne Catherine Ballard
British
- Significant Influence Or Control As Trust
David George James Morrell
British
- Significant Influence Or Control As Trust
Lavinia Clare Taylor
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mrs Lavinia Clare Taylor
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Mrs Anne Catherine Ballard
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Dr David James George Morrell
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Charles John Calcraft Wyld
Ceased 1 Apr 2025
Jonathan Rupert Blakiston Lovegrove-fielden
Ceased 6 Apr 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 May 2026 | Capital | Capital Alter Shares Redemption Statement Of Capital | |
| 23 Apr 2026 | Confirmation Statement | Confirmation statement made on 22 Apr 2026 with updates | |
| 25 Mar 2026 | Persons With Significant Control | Change to Mrs Anne Catherine Ballard as a person with significant control on 25 Mar 2026 | |
| 25 Mar 2026 | Persons With Significant Control | Change to Dr David James George Morrell as a person with significant control on 25 Mar 2026 | |
| 25 Mar 2026 | Persons With Significant Control | Change to Mrs Lavinia Clare Taylor as a person with significant control on 25 Mar 2026 |
Capital Alter Shares Redemption Statement Of Capital
Confirmation statement made on 22 Apr 2026 with updates
Change to Mrs Anne Catherine Ballard as a person with significant control on 25 Mar 2026
Change to Dr David James George Morrell as a person with significant control on 25 Mar 2026
Change to Mrs Lavinia Clare Taylor as a person with significant control on 25 Mar 2026
Recent Activity
Latest Activity
Capital Alter Shares Redemption Statement Of Capital
1 months ago on 19 May 2026
Confirmation statement made on 22 Apr 2026 with updates
1 months ago on 23 Apr 2026
Change to Mrs Anne Catherine Ballard as a person with significant control on 25 Mar 2026
2 months ago on 25 Mar 2026
Change to Dr David James George Morrell as a person with significant control on 25 Mar 2026
2 months ago on 25 Mar 2026
Change to Mrs Lavinia Clare Taylor as a person with significant control on 25 Mar 2026
2 months ago on 25 Mar 2026