Introduction
Watch Company
M
MORFIND 2019 LIMITED
MORFIND 2019 LIMITED is an active company incorporated on 21 December 2015 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MORFIND 2019 LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09925153
LTD Company
Age
10 Years
Incorporated 21 December 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 2 March 2024 - 28 February 2025(12 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
SCHULTZ PARENT LIMITED
From: 21 December 2015To: 22 April 2020
Address
Ground Floor (Suite T), Arlington Business Centre White Rose Park Millshaw Park Lane Leeds, LS11 0DL,
Previous Addresses
7 Brown Lane West Leeds LS12 6EH England
From: 30 November 2022To: 31 January 2025
Denton Hall Denton Ilkley LS29 0HH England
From: 9 April 2018To: 30 November 2022
C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom
From: 21 December 2015To: 9 April 2018
14 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 16
Capital Allotment Shares
Capital Update
May 17
Capital Statement Capital Company With D...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
2
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
BRUCE, Rosemary Fay
ActiveWhite Rose Park, LeedsLS11 0DL
Secretary
Appointed 01 Jun 2024
BRUCE, Rosemary Fay
White Rose Park, LeedsLS11 0DL
Secretary
01 Jun 2024
Active
SALMON, Rachel Clare
ActiveWhite Rose Park, LeedsLS11 0DL
Born June 1975
Director
Appointed 01 Jun 2024
SALMON, Rachel Clare
White Rose Park, LeedsLS11 0DL
Born June 1975
Director
01 Jun 2024
Active
STOCKTON, Jonathan
ActiveBrown Lane West, LeedsLS12 6EH
Born February 1982
Director
Appointed 01 Jul 2020
STOCKTON, Jonathan
Brown Lane West, LeedsLS12 6EH
Born February 1982
Director
01 Jul 2020
Active
MCDONELL, Lisa Michelle
ResignedDenton, IlkleyLS29 0HH
Secretary
Appointed 30 Mar 2018
Resigned 30 Sept 2018
MCDONELL, Lisa Michelle
Denton, IlkleyLS29 0HH
Secretary
30 Mar 2018
Resigned 30 Sept 2018
Resigned
SALMON, Rachel Clare
ResignedBrown Lane West, LeedsLS12 6EH
Secretary
Appointed 01 Oct 2018
Resigned 01 Jun 2024
SALMON, Rachel Clare
Brown Lane West, LeedsLS12 6EH
Secretary
01 Oct 2018
Resigned 01 Jun 2024
Resigned
FISCHER, Andrew Olaf
Resigned8-12 York Gate, LondonNW1 4QG
Born August 1964
Director
Appointed 21 Dec 2015
Resigned 30 Mar 2018
FISCHER, Andrew Olaf
8-12 York Gate, LondonNW1 4QG
Born August 1964
Director
21 Dec 2015
Resigned 30 Mar 2018
Resigned
FISHER, Ian
Resigned8-12 York Gate, LondonNW1 4QG
Born August 1950
Director
Appointed 21 Dec 2015
Resigned 30 Mar 2018
FISHER, Ian
8-12 York Gate, LondonNW1 4QG
Born August 1950
Director
21 Dec 2015
Resigned 30 Mar 2018
Resigned
HURCOMB, David Stuart
ResignedBrown Lane West, LeedsLS12 6EH
Born January 1964
Director
Appointed 30 Mar 2018
Resigned 01 Jun 2024
HURCOMB, David Stuart
Brown Lane West, LeedsLS12 6EH
Born January 1964
Director
30 Mar 2018
Resigned 01 Jun 2024
Resigned
PORTER, Michael
ResignedDenton, IlkleyLS29 0HH
Born November 1967
Director
Appointed 30 Mar 2018
Resigned 30 Jun 2020
PORTER, Michael
Denton, IlkleyLS29 0HH
Born November 1967
Director
30 Mar 2018
Resigned 30 Jun 2020
Resigned
RICHARDSON, Jonathan Charles
Resigned8-12 York Gate, LondonNW1 4QG
Born November 1960
Director
Appointed 21 Dec 2015
Resigned 30 Mar 2018
RICHARDSON, Jonathan Charles
8-12 York Gate, LondonNW1 4QG
Born November 1960
Director
21 Dec 2015
Resigned 30 Mar 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ngbf Holdings Limited
ActiveWhite Rose Park, LeedsLS11 0DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ngbf Holdings Limited
White Rose Park, LeedsLS11 0DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
52
Description
Type
Date Filed
Document
31 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 January 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
7 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2023
30 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020
27 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2018
13 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 April 2018
9 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 May 2017
10 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2017
12 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2016