Morelli Group Limited

Company details

Type

Private Limited Company

Incorporated

1992-05-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · GROUP

Next accounts due

2027-02-28 in 251 days

Confirmation statement

last made up 2025-05-05 · next due 2026-05-1934 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Cohen, Robert · Secretary appointed 2015-05-15
• Cohen, Robert Paul · Director appointed 2012-04-01
• Parker, Graham Robert · Director appointed 2011-06-30
• Moring, Mark · Director appointed 2008-04-17
• Moring, Stuart · Director appointed 2008-04-17
• Laybourn, Michele · Director appointed 2008-04-17
• Moring, Andrew · Director appointed 2008-04-17
• Moring, John · Director appointed 1992-05-05
• Moring-Beale, Ruth Rosina · Director appointed 1992-05-05
• Moring, David · Director appointed 1992-05-05 resigned 2026-05-10
• Toms, Linda · Director appointed 1992-05-05 resigned 2022-03-01
• Moring, Phyllis · Director appointed 1992-05-05 resigned 2022-03-01
• Laybourn, Joan · Director appointed 1992-05-05 resigned 2022-03-01
• Moring, Julie · Director appointed 1992-05-05 resigned 2022-03-01
• Gurney, David Peter · Secretary appointed 2004-12-16 resigned 2015-05-15
• Laybourn, Colin Charles · Director appointed 1992-05-05 resigned 2013-06-03
• Toms, Allan John · Secretary appointed 1992-05-05 resigned 2004-12-16
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-05-05 resigned 1992-05-05
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-05-05 resigned 1992-05-05

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-05-05

Mortgages & charges (11)

6 outstanding · 5 satisfied

• A registered charge Outstanding 027119320011
  Held by Hsbc Bank PLC
  Created 2017-01-10
  Leasehold 52/60 baker street high wycombe title no BM244737.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-11-12
  L/H property at unit 2 platinum road trafford park manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2005-04-18
  F/H unit e, abbey corner business park, abbey road, park royal, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2001-05-10
  The f/h property 414 stoney stanton road coventry,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-04-02 · satisfied 2007-05-16
  Land lying to the north of traston road newport t/n formerly WA8911361,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-04-02 · satisfied 2007-04-04
  24A cumberland street worcester t/n HW125422,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2000-11-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 1997-04-21
  Units 1 and 2 baird road enfield middlesex t/n formerly EGL330492.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 1987-11-10 · satisfied 2024-10-29
  Unit 5 riverside industrial park ipswich.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 1984-04-12 · satisfied 2024-10-29
  The properties being 335 337 and 339 latimer road london.
• Mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 1973-08-29 · satisfied 2007-05-16
  225/227 royal college street camden london.

Recent filings (15)

• 2026-05-19 Termination director company with name termination date TM01 Officers
• 2026-02-27 Group accounts AA Accounts
• 2025-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-03 Group accounts (paper) AA Accounts
• 2024-10-29 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-29 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-11 Group accounts (paper) AA Accounts
• 2023-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-03 Group accounts (paper) AA Accounts
• 2023-01-20 Resolution (paper) RESOLUTIONS Resolution
• 2023-01-20 Memorandum and articles (paper) MA Incorporation
• 2022-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-01 Termination director company with name termination date TM01 Officers
• 2022-03-01 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.