Introduction
Watch Company
M
MORRELL WILL SERVICES LTD
MORRELL WILL SERVICES LTD is an active company incorporated on 27 January 2021 with the registered office located in Houghton Le Spring. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. MORRELL WILL SERVICES LTD was registered 5 years ago.(SIC: 69109)
Status
active
Active since 5 years ago
Company No
13163140
LTD Company
Age
5 Years
Incorporated 27 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
4 Grangewood Court Houghton Le Spring, DH4 4RS,
Previous Addresses
1 Ellesmere Houghton Le Spring DH4 6DZ England
From: 27 January 2021To: 27 October 2022
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MORRELL, Helen Christine
ActiveGrangewood Court, Houghton Le SpringDH4 4RS
Born April 1979
Director
Appointed 01 Jul 2022
MORRELL, Helen Christine
Grangewood Court, Houghton Le SpringDH4 4RS
Born April 1979
Director
01 Jul 2022
Active
MORRELL, Andrew James
ResignedGrangewood Court, Houghton Le SpringDH4 4RS
Born November 1977
Director
Appointed 27 Jan 2021
Resigned 15 Jan 2026
MORRELL, Andrew James
Grangewood Court, Houghton Le SpringDH4 4RS
Born November 1977
Director
27 Jan 2021
Resigned 15 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew James Morrell
CeasedGrangewood Court, Houghton Le SpringDH4 4RS
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jan 2021
Ceased 15 Jan 2026
Mr Andrew James Morrell
Grangewood Court, Houghton Le SpringDH4 4RS
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jan 2021
Ceased 15 Jan 2026
Ceased
Mrs Helen Christine Morrell
ActiveGrangewood Court, Houghton Le SpringDH4 4RS
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jan 2021
Mrs Helen Christine Morrell
Grangewood Court, Houghton Le SpringDH4 4RS
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jan 2021
Active
Filing History
14
Description
Type
Date Filed
Document
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
27 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2022