Introduction
Watch Company
M
MORETON MORRELL SOLAR LIMITED
MORETON MORRELL SOLAR LIMITED is an active company incorporated on 20 June 2023 with the registered office located in Cheltenham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MORETON MORRELL SOLAR LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
14948921
LTD Company
Age
2 Years
Incorporated 20 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
3rd Floor, St George's House 13-14 Ambrose Street Cheltenham, GL50 3LG,
Previous Addresses
3rd Floor St George’S House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
From: 20 June 2023To: 23 August 2023
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ADAMS, Ryan Louis
ActiveSt George's House, CheltenhamGL50 3LG
Born December 1990
Director
Appointed 22 Jan 2024
ADAMS, Ryan Louis
St George's House, CheltenhamGL50 3LG
Born December 1990
Director
22 Jan 2024
Active
MURRELLS, Simon Timothy
ActiveSt George's House, CheltenhamGL50 3LG
Born April 1985
Director
Appointed 22 Jan 2024
MURRELLS, Simon Timothy
St George's House, CheltenhamGL50 3LG
Born April 1985
Director
22 Jan 2024
Active
TAHIR, Chaudhry Arslaan
ActiveSt George's House, CheltenhamGL50 3LG
Born March 1988
Director
Appointed 22 Jan 2024
TAHIR, Chaudhry Arslaan
St George's House, CheltenhamGL50 3LG
Born March 1988
Director
22 Jan 2024
Active
DUMMETT, Robin Piers
ResignedSt George's House, CheltenhamGL50 3LG
Born August 1971
Director
Appointed 20 Jun 2023
Resigned 22 Jan 2024
DUMMETT, Robin Piers
St George's House, CheltenhamGL50 3LG
Born August 1971
Director
20 Jun 2023
Resigned 22 Jan 2024
Resigned
KAYE, Andrew Charles
ResignedSt George's House, CheltenhamGL50 3LG
Born October 1957
Director
Appointed 20 Jun 2023
Resigned 22 Jan 2024
KAYE, Andrew Charles
St George's House, CheltenhamGL50 3LG
Born October 1957
Director
20 Jun 2023
Resigned 22 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ir Dno Limited
ActiveSt George’S House, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2023
Ir Dno Limited
St George’S House, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2023
Active
Filing History
25
Description
Type
Date Filed
Document
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
7 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2023
23 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2023
10 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2023