opendata.bot
Company number
03340567

MORECAMBE METALS (HOLDINGS) LIMITED

Officer · VARLEY, James Wilson and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
MORECAMBE METALS (HOLDINGS) LIMITED
Company number
03340567
Registered office
NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3AZ
Company type
Private Limited Company
Incorporated on
26 March 1997
Status
Active
Age
29 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 26/03/1997
Active
director
Appointed 24/03/2004
Active
director
Appointed 26/03/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Harvey Thomas Bainbridge
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 20/11/2025
Mr James John Varley
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016
Mr James Wilson Varley
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Harvey Thomas Bainbridge
born 07/1981 · England owns 25–50% of shares · holds 25–50% of votes Notified 20/11/2025
Mr James John Varley
born 03/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr James Wilson Varley
born 01/1956 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

secretary Appointed 26/03/1997
director Appointed 24/03/2004
director Appointed 26/03/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/11/2025 Person with significant control added Mr Harvey Thomas Bainbridge
17/08/2020 Director resigned VARLEY, James
06/06/2017 Director resigned VARLEY, Dorothy
17/11/2016 Charge registered A registered charge
17/11/2016 Charge registered A registered charge
17/11/2016 Charge registered A registered charge
17/11/2016 Charge registered A registered charge
08/09/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr James Wilson Varley
06/04/2016 Person with significant control added Mr James John Varley
14/12/2007 Charge registered Legal mortgage
06/06/2006 Director resigned VARLEY, Carol Ann
16/09/2005 Charge registered Legal mortgage
30/04/2004 Charge registered Legal mortgage
15/04/2004 Charge registered Legal mortgage
24/03/2004 Director appointed VARLEY, James John
27/08/2003 Charge registered Legal mortgage
18/04/1997 Director appointed VARLEY, Dorothy
18/04/1997 Director appointed VARLEY, Carol Ann
03/04/1997 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MORECAMBE METALS (HOLDINGS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

5 outstanding · 9 satisfied

A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Morecambe Metals (Holdings) Limited — LA3 3AZ
Trading as Big Box Container Storage
Tier 1 · renews 08/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/03340567
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of MORECAMBE METALS (HOLDINGS) LIMITED?
According to the official registry, the company number of MORECAMBE METALS (HOLDINGS) LIMITED is 03340567.
Where is MORECAMBE METALS (HOLDINGS) LIMITED registered?
The registered office is NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3AZ.
Who runs MORECAMBE METALS (HOLDINGS) LIMITED?
VARLEY, James Wilson is listed among the officers of MORECAMBE METALS (HOLDINGS) LIMITED.
What is the SIC code of MORECAMBE METALS (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MORECAMBE METALS (HOLDINGS) LIMITED?
Mr Harvey Thomas Bainbridge is recorded as a person with significant control, with ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust.
When are the next accounts of MORECAMBE METALS (HOLDINGS) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does MORECAMBE METALS (HOLDINGS) LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 9 already satisfied.

About MORECAMBE METALS (HOLDINGS) LIMITED (03340567)

MORECAMBE METALS (HOLDINGS) LIMITED is a private limited company incorporated on 26 March 1997 and registered in the United Kingdom under company number 03340567. Its registered office is at NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3AZ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Harvey Thomas Bainbridge. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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