ML

MORFIND 2025 LIMITED

Active

Company number 03250709

Leeds, England · Incorporated 17 September 1996

Ground Floor (Suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England

Dormant Company · SIC 99999

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE FREEDOM GROUP OF COMPANIES PLC · 17 September 1996 – 19 April 2002

SPICE HOLDINGS PLC · 19 April 2002 – 27 September 2006

SPICE PLC · 27 September 2006 – 2 December 2010

SPICE LIMITED · 2 December 2010 – 14 September 2011

ENSERVE GROUP LIMITED · 14 September 2011 – 22 April 2020

Previous registered addresses

7 Brown Lane West Leeds LS12 6EH England · until 31 January 2025

Denton Hall Denton Ilkley LS29 0HH England · until 30 November 2022

C/O Rubicon 8-12 York Gate London NW1 4QG England · until 9 April 2018

Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF · until 7 April 2017

, Hertsmere House Shenley Road, Borehamwood, Hertfordshire, WD6 1TE · until 2 December 2013

, Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA · until 16 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
29 July 2026
Next due
12 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BRUCE, Rosemary Fay
Secretary
1 June 2024
SR
SALMON, Rachel Clare
Director
1 June 2024
SJ
STOCKTON, Jonathan
Director
1 July 2020
SR
SALMON, Rachel Clare
Secretary · Resigned
1 October 2018
ML
MCDONELL, Lisa Michelle
Secretary · Resigned
30 March 2018
HD
HURCOMB, David Stuart
Director · Resigned
30 March 2018
PM
PORTER, Michael
Director · Resigned
30 March 2018
FD
FOX, Darrell
Secretary · Resigned
6 December 2016
FD
FOX, Darrell
Director · Resigned
5 December 2016
PM
PERKINS, Mark
Director · Resigned
5 December 2016
FA
FLETCHER, Alan Thomas
Director · Resigned
23 May 2016
FA
FISCHER, Andrew Olaf
Director · Resigned
15 January 2016
FI
FISHER, Ian
Director · Resigned
15 January 2016
RJ
RICHARDSON, Jonathan Charles
Director · Resigned
15 January 2016
HD
HUMPHREYS, David Christopher
Director · Resigned
4 April 2013
ST
SAUTTER, Thilo
Director · Resigned
31 December 2012
RS
ROWLANDS, Simon Nicholas
Director · Resigned
24 January 2012
CD
CRUDDACE, David Lee
Secretary · Resigned
20 December 2011
CD
CRUDDACE, David Lee, Mr.
Director · Resigned
27 October 2011
GR
GARDNER, Roy Alan, Sir
Director · Resigned
17 December 2010
HP
HEBERLING, Pascal
Director · Resigned
2 December 2010
KY
KARADOGAN, Yalin
Director · Resigned
2 December 2010
OD
OWENS, David William
Director · Resigned
2 December 2010
JL
JOHNSTONE, Lee
Secretary · Resigned
13 April 2010
MJ
MORTON, Julia Alison
Secretary · Resigned
14 September 2009
BJ
BADDELEY, Julie Margaret
Director · Resigned
1 August 2009
TM
TOWERS, Martin George
Director · Resigned
23 June 2009
LC
LEE, Christopher
Director · Resigned
11 March 2009
CP
CAWDRON, Peter Edward Blackburn
Director · Resigned
27 June 2008
CP
CAWORON, Peter Edward Blackburn
Director · Resigned
27 June 2008
CA
CATCHPOLE, Andrew Phillip
Director · Resigned
13 December 2007
HT
HUDDART, Timothy James Alderley
Director · Resigned
24 May 2007
SM
SHALLOW, Michael St John
Director · Resigned
20 September 2006
JL
JOHNSTONE, Lee
Secretary · Resigned
20 May 2005
LO
LIGHTOWLERS, Oliver James
Director · Resigned
20 May 2005
RP
RODGERS, Philip Nicholas
Director · Resigned
30 January 2004
LO
LIGHTOWLERS, Oliver James
Secretary · Resigned
18 December 2002
WR
WALKER, Rodney, Sir
Director · Resigned
1 August 2002
PW
PARSONS, William
Director · Resigned
11 January 2002
LS
LEARMONTH, Stuart Laughton
Director · Resigned
16 February 2000
TG
THORNTON, Gary Philip
Director · Resigned
16 February 2000
CC
CHAMBERS, Carl James
Director · Resigned
23 August 1999
KC
KERSHAW, Christopher Graham
Secretary · Resigned
9 March 1999
GP
GREEN, Paul Kevan
Director · Resigned
30 September 1998
DR
DENTON, Roger Anthony
Director · Resigned
30 April 1998
TJ
TAYLOR, John Mitchell
Director · Resigned
21 April 1998
RL
RIGBY, Linda
Secretary · Resigned
18 September 1996
WA
WEBSTER, Andrew Norman
Secretary · Resigned
17 September 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
17 September 1996
RW
RIGBY, William Simon
Director · Resigned
17 September 1996
WA
WEBSTER, Andrew Norman
Director · Resigned
17 September 1996

Persons with significant control

PS
Morfind 2024 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 July 2026 View
Accounts With Accounts Type Dormant
Accounts
14 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Dormant
Accounts
25 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Dormant
Accounts
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2024 View
Accounts With Accounts Type Dormant
Accounts
6 October 2023 View
Change Person Director Company With Change Date
Officers
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2022 View
Accounts With Accounts Type Dormant
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Dormant
Accounts
27 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Dormant
Accounts
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2020 View
Resolution
Resolution
22 April 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Resolution
Resolution
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2019 View
Capital Alter Shares Consolidation
Capital
19 February 2019 View
Legacy
Capital
14 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 February 2019 View
Legacy
Insolvency
14 February 2019 View
Resolution
Resolution
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2018 View
Accounts With Accounts Type Full
Accounts
26 October 2018 View
Accounts Amended With Accounts Type Full
Accounts
4 October 2018 View
Termination Secretary Company
Officers
3 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Capital Allotment Shares
Capital
3 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Resolution
Resolution
17 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Legacy
Capital
29 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2018 View
Legacy
Insolvency
29 March 2018 View
Resolution
Resolution
29 March 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
31 October 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
12 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Accounts With Accounts Type Group
Accounts
9 February 2016 View
Resolution
Resolution
3 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Group
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Accounts With Accounts Type Group
Accounts
27 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Accounts With Accounts Type Group
Accounts
1 February 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Memorandum Articles
Incorporation
9 August 2012 View
Resolution
Resolution
9 August 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Accounts With Accounts Type Group
Accounts
30 January 2012 View
Appoint Person Secretary Company With Name
Officers
26 January 2012 View
Termination Secretary Company With Name
Officers
26 January 2012 View
Change Person Director Company With Change Date
Officers
20 January 2012 View
Memorandum Articles
Incorporation
15 December 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Certificate Change Of Name Company
Change Of Name
14 September 2011 View
Resolution
Resolution
12 September 2011 View
Change Of Name Notice
Change Of Name
12 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2011 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Capital Allotment Shares
Capital
12 January 2011 View
Termination Director Company With Name
Officers
23 December 2010 View
Legacy
Mortgage
14 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 December 2010 View
Resolution
Resolution
2 December 2010 View
Re Registration Memorandum Articles
Incorporation
2 December 2010 View
Reregistration Public To Private Company
Change Of Name
2 December 2010 View
Capital Allotment Shares
Capital
2 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2010 View
Legacy
Capital
2 December 2010 View
Certificate Capital Reduction Issued Capital
Capital
2 December 2010 View
Court Order
Miscellaneous
2 December 2010 View
Capital Allotment Shares
Capital
2 December 2010 View
Resolution
Resolution
15 November 2010 View
Termination Secretary Company With Name
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Resolution
Resolution
14 September 2010 View
Accounts With Accounts Type Group
Accounts
9 September 2010 View
Appoint Person Secretary Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Statement Of Companys Objects
Change Of Constitution
18 November 2009 View
Accounts With Accounts Type Group
Accounts
28 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Capital
14 September 2009 View
Memorandum Articles
Incorporation
14 September 2009 View
Legacy
Capital
4 September 2009 View
Resolution
Resolution
4 September 2009 View
Resolution
Resolution
1 September 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Address
12 January 2009 View
Memorandum Articles
Incorporation
16 October 2008 View
Legacy
Annual Return
15 October 2008 View
Legacy
Capital
10 October 2008 View
Resolution
Resolution
22 September 2008 View
Legacy
Capital
22 September 2008 View
Legacy
Officers
11 September 2008 View
Accounts With Accounts Type Group
Accounts
5 September 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Memorandum Articles
Incorporation
20 May 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Accounts With Accounts Type Group
Accounts
15 November 2007 View
Resolution
Resolution
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Legacy
Capital
29 October 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Capital
27 March 2007 View
Resolution
Resolution
24 March 2007 View
Legacy
Address
21 December 2006 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Group
Accounts
27 October 2006 View
Legacy
Mortgage
24 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Capital
29 September 2006 View
Resolution
Resolution
29 September 2006 View
Resolution
Resolution
29 September 2006 View
Certificate Change Of Name Company
Change Of Name
27 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Annual Return
21 October 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Accounts With Accounts Type Group
Accounts
19 September 2005 View
Legacy
Capital
16 September 2005 View
Statement Of Affairs
Miscellaneous
3 August 2005 View
Legacy
Capital
3 August 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Annual Return
11 October 2004 View
Legacy
Capital
22 September 2004 View
Legacy
Capital
22 September 2004 View
Legacy
Address
17 September 2004 View
Resolution
Resolution
2 September 2004 View
Resolution
Resolution
2 September 2004 View
Resolution
Resolution
2 September 2004 View
Resolution
Resolution
2 September 2004 View
Resolution
Resolution
2 September 2004 View
Legacy
Capital
23 August 2004 View
Accounts With Accounts Type Group
Accounts
9 August 2004 View
Legacy
Capital
28 July 2004 View
Legacy
Capital
28 July 2004 View
Legacy
Capital
28 July 2004 View
Legacy
Capital
28 July 2004 View
Legacy
Capital
28 July 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Mortgage
18 October 2003 View
Legacy
Mortgage
8 October 2003 View
Legacy
Annual Return
5 October 2003 View
Accounts With Accounts Type Group
Accounts
20 September 2003 View
Auditors Resignation Company
Auditors
3 March 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Mortgage
10 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Mortgage
20 December 2002 View
Legacy
Mortgage
20 December 2002 View
Legacy
Mortgage
20 December 2002 View
Legacy
Mortgage
20 December 2002 View
Legacy
Mortgage
20 December 2002 View
Legacy
Mortgage
20 December 2002 View
Legacy
Mortgage
20 December 2002 View
Legacy
Annual Return
9 December 2002 View
Accounts With Accounts Type Group
Accounts
7 December 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Address
4 July 2002 View
Legacy
Address
15 May 2002 View
Resolution
Resolution
23 April 2002 View
Certificate Change Of Name Company
Change Of Name
19 April 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
15 January 2002 View
Accounts With Accounts Type Group
Accounts
29 November 2001 View
Legacy
Annual Return
1 November 2001 View
Legacy
Annual Return
1 November 2001 View
Legacy
Annual Return
1 November 2001 View
Legacy
Mortgage
18 July 2001 View
Legacy
Mortgage
6 July 2001 View
Legacy
Mortgage
22 December 2000 View
Legacy
Capital
8 November 2000 View
Legacy
Annual Return
3 November 2000 View
Accounts With Accounts Type Full Group
Accounts
23 October 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Mortgage
14 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Resolution
Resolution
30 March 2000 View
Resolution
Resolution
30 March 2000 View
Resolution
Resolution
30 March 2000 View
Accounts Amended With Accounts Type Full Group
Accounts
13 January 2000 View
Legacy
Mortgage
9 December 1999 View
Accounts With Accounts Type Full Group
Accounts
3 December 1999 View
Accounts With Accounts Type Full Group
Accounts
14 November 1999 View
Legacy
Annual Return
20 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Officers
16 September 1999 View
Resolution
Resolution
2 July 1999 View
Resolution
Resolution
2 July 1999 View
Resolution
Resolution
2 July 1999 View
Legacy
Capital
2 July 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Annual Return
15 March 1999 View
Legacy
Mortgage
2 September 1998 View
Legacy
Officers
25 July 1998 View
Legacy
Officers
25 July 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Mortgage
23 May 1998 View
Resolution
Resolution
7 May 1998 View
Accounts With Accounts Type Full
Accounts
4 December 1997 View
Legacy
Accounts
2 December 1997 View
Legacy
Annual Return
29 September 1997 View
Legacy
Mortgage
18 August 1997 View
Legacy
Mortgage
23 July 1997 View
Legacy
Mortgage
7 April 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Mortgage
11 January 1997 View
Legacy
Capital
12 December 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
9 October 1996 View
Application To Commence Business
Incorporation
9 October 1996 View
Legacy
Officers
20 September 1996 View
Incorporation Company
Incorporation
17 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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