MM

MORTON MICHEL LIMITED

Active

Company number 05120835

Retford, England · Incorporated 6 May 2004

Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pib Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2026

Funding

2 funding rounds
26 August 2010
Shares allotted · 0 shares allotted
—
17 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2025 View
Memorandum Articles
Incorporation
29 September 2025 View
Resolution
Resolution
29 September 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2025 View
Legacy
Accounts
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Second Filing Of Director Appointment With Name
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 January 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Legacy
Other
21 August 2024 View
Legacy
Accounts
9 August 2024 View
Legacy
Other
9 August 2024 View
Memorandum Articles
Incorporation
5 August 2024 View
Resolution
Resolution
5 August 2024 View
Capital Name Of Class Of Shares
Capital
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
7 September 2023 View
Legacy
Other
7 September 2023 View
Legacy
Other
7 September 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2022 View
Legacy
Accounts
16 September 2022 View
Legacy
Other
16 September 2022 View
Legacy
Other
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2021 View
Legacy
Other
26 August 2021 View
Legacy
Accounts
26 August 2021 View
Legacy
Other
26 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2020 View
Legacy
Accounts
22 September 2020 View
Legacy
Other
22 September 2020 View
Legacy
Other
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2019 View
Legacy
Accounts
19 August 2019 View
Legacy
Other
19 August 2019 View
Legacy
Other
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2018 View
Legacy
Accounts
15 October 2018 View
Legacy
Other
15 October 2018 View
Legacy
Other
15 October 2018 View
Legacy
Other
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2018 View
Resolution
Resolution
14 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2017 View
Resolution
Resolution
5 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Capital Name Of Class Of Shares
Capital
28 September 2010 View
Capital Allotment Shares
Capital
28 September 2010 View
Resolution
Resolution
28 September 2010 View
Resolution
Resolution
28 September 2010 View
Capital Allotment Shares
Capital
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2010 View
Legacy
Annual Return
3 June 2009 View
Legacy
Address
19 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Officers
2 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Accounts
16 June 2004 View
Legacy
Capital
16 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Incorporation Company
Incorporation
6 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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