Introduction
Watch Company
M
MORCHELLA CONSULTING LIMITED
MORCHELLA CONSULTING LIMITED is an active company incorporated on 22 May 2024 with the registered office located in St. Albans. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. MORCHELLA CONSULTING LIMITED was registered 1 year ago.(SIC: 70221, 70229)
Status
active
Active since 1 years ago
Company No
15735950
LTD Company
Age
1 Years
Incorporated 22 May 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 9 January 2026 (2 months ago)
Period: 22 May 2024 - 30 April 2025(12 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
23 Pickford Road Markyate St. Albans, AL3 8RS,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAING, David
ActivePickford Road, St. AlbansAL3 8RS
Born June 1969
Director
Appointed 22 May 2024
LAING, David
Pickford Road, St. AlbansAL3 8RS
Born June 1969
Director
22 May 2024
Active
LAING, Hilary Anne
ActivePickford Road, St. AlbansAL3 8RS
Born September 1971
Director
Appointed 22 May 2024
LAING, Hilary Anne
Pickford Road, St. AlbansAL3 8RS
Born September 1971
Director
22 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Laing
ActivePickford Road, St. AlbansAL3 8RS
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 May 2024
Mr David Laing
Pickford Road, St. AlbansAL3 8RS
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 May 2024
Active
Mrs Hilary Anne Laing
ActivePickford Road, St. AlbansAL3 8RS
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 May 2024
Mrs Hilary Anne Laing
Pickford Road, St. AlbansAL3 8RS
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 May 2024
Active
Filing History
4
Description
Type
Date Filed
Document
2 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 April 2025