Introduction
Watch Company
M
MORREY OILS HOLDINGS LIMITED
MORREY OILS HOLDINGS LIMITED is an active company incorporated on 8 September 2017 with the registered office located in Doncaster. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. MORREY OILS HOLDINGS LIMITED was registered 8 years ago.(SIC: 49410)
Status
active
Active since 8 years ago
Company No
10952578
LTD Company
Age
8 Years
Incorporated 8 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
C/O Montracon Limited Carr Hill Doncaster, DN4 8DE,
Previous Addresses
Saighton Lane Waverton Chester CH3 7PD United Kingdom
From: 8 September 2017To: 1 March 2018
13 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
Capital Update
Jan 18
Capital Statement Capital Company With D...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
MONTGOMERY, Colin John Hugh
ActiveCarr Hill, DoncasterDN4 8DE
Born July 1976
Director
Appointed 25 Sept 2020
MONTGOMERY, Colin John Hugh
Carr Hill, DoncasterDN4 8DE
Born July 1976
Director
25 Sept 2020
Active
MONTGOMERY, Harold Hugh
ResignedCarr Hill, DoncasterDN4 8DE
Secretary
Appointed 08 Feb 2019
Resigned 25 Sept 2020
MONTGOMERY, Harold Hugh
Carr Hill, DoncasterDN4 8DE
Secretary
08 Feb 2019
Resigned 25 Sept 2020
Resigned
THOMSON, Alan William
ResignedAntrim Road, NewtownabbeyBT36 4RF
Secretary
Appointed 28 Feb 2018
Resigned 08 Feb 2019
THOMSON, Alan William
Antrim Road, NewtownabbeyBT36 4RF
Secretary
28 Feb 2018
Resigned 08 Feb 2019
Resigned
KENDRICK, Jeffrey Charles
ResignedWaverton, ChesterCH3 7PD
Born April 1947
Director
Appointed 08 Sept 2017
Resigned 28 Feb 2018
KENDRICK, Jeffrey Charles
Waverton, ChesterCH3 7PD
Born April 1947
Director
08 Sept 2017
Resigned 28 Feb 2018
Resigned
MARSHALL, Stephen Patrick
ResignedAntrim Road, NewtownabbeyBT36 4RF
Born November 1974
Director
Appointed 28 Feb 2018
Resigned 25 Sept 2020
MARSHALL, Stephen Patrick
Antrim Road, NewtownabbeyBT36 4RF
Born November 1974
Director
28 Feb 2018
Resigned 25 Sept 2020
Resigned
MONTGOMERY, Harold Hugh
ResignedAntrim Road, NewtownabbeyBT36 4RF
Born May 1948
Director
Appointed 28 Feb 2018
Resigned 24 Sept 2020
MONTGOMERY, Harold Hugh
Antrim Road, NewtownabbeyBT36 4RF
Born May 1948
Director
28 Feb 2018
Resigned 24 Sept 2020
Resigned
THOMSON, Alan William
ResignedAntrim Road, NewtownabbeyBT36 4RF
Born July 1972
Director
Appointed 28 Feb 2018
Resigned 08 Feb 2019
THOMSON, Alan William
Antrim Road, NewtownabbeyBT36 4RF
Born July 1972
Director
28 Feb 2018
Resigned 08 Feb 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Montgomery Tank Services Limited
ActiveAntrim Road, NewtownabbeyBT36 8RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Feb 2018
Montgomery Tank Services Limited
Antrim Road, NewtownabbeyBT36 8RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Feb 2018
Active
Mr Jeffrey Charles Kendrick
CeasedCarr Hill, DoncasterDN4 8DE
Born April 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2017
Ceased 28 Feb 2018
Mr Jeffrey Charles Kendrick
Carr Hill, DoncasterDN4 8DE
Born April 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2017
Ceased 28 Feb 2018
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2019
23 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2018
1 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2018
1 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2018
1 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 January 2018