SIMPLY MORZINE LIMITED
Company details
- Registered name
- SIMPLY MORZINE LIMITED
- Company number
- 03428142
- Registered office
- Manor Farm 2 Main Road, Nether Broughton, Melton Mowbray, LE14 3HB, England
- Company type
- Private limited company
- Incorporated on
- 3 September 1997
- Status
- Active
- Age
- 29 years
- Previous names
- SOUND PRACTICE LIMITED (to 07 Oct 1997)
- Nature of business (SIC)
- 79120 — Tour operator activities
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 11 Aug 2027
- Confirmation statement — last
- 28 Jul 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/07/2022 | Person with significant control ceased | Mr Michael John Marshall | — |
| 08/07/2022 | Director resigned | MARSHALL, Michael John | — |
| 08/07/2022 | Secretary resigned | MARSHALL, Susan Jean | — |
| 30/06/2016 | Person with significant control added | — | Mr Gareth John Marshall |
| 30/06/2016 | Person with significant control added | — | Mr Michael John Marshall |
| 11/08/2003 | Charge registered | — | Debenture |
| 25/06/2003 | Director appointed | — | MARSHALL, Gareth John |
| 28/05/1999 | Charge registered | — | Debenture |
| 07/10/1997 | Registered name changed | SOUND PRACTICE LIMITED | SIMPLY MORZINE LIMITED |
| 29/09/1997 | Corporate-nominee-director resigned | YORK PLACE COMPANY NOMINEES LIMITED | — |
| 29/09/1997 | Corporate-nominee-secretary resigned | YORK PLACE COMPANY SECRETARIES LIMITED | — |
| 29/09/1997 | Director appointed | — | MARSHALL, Michael John |
| 29/09/1997 | Secretary appointed | — | MARSHALL, Susan Jean |
| 03/09/1997 | Corporate-nominee-director appointed | — | YORK PLACE COMPANY NOMINEES LIMITED |
| 03/09/1997 | Corporate-nominee-secretary appointed | — | YORK PLACE COMPANY SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 11 Aug 2026. 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 SIMPLY MORZINE LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About SIMPLY MORZINE LIMITED (03428142)
SIMPLY MORZINE LIMITED is a private limited company incorporated on 3 September 1997 and registered in the United Kingdom under company number 03428142. Its registered office is at Manor Farm 2 Main Road, Nether Broughton, Melton Mowbray, LE14 3HB, England. The recorded nature of business is tour operator activities (SIC 79120). The company is currently active , with statutory accounts last made up to 30 November 2025. 5 active officers are on record , and the person with significant control is Mr Michael John Marshall. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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