opendata.bot
Company number
04354929

MORRELL MIDDLETON LTD

Officer · MORRELL, Stephen Jonathan and 8 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
MORRELL MIDDLETON LTD
Company number
04354929
Registered office
WELLINGTON HOUSE, AVIATOR COURT, YORK, YO30 4UZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 January 2002
Status
Active
Age
24 years
Previous names
MORRELL MIDDLETON AUDITORS LIMITED (to 30 Jan 2026)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
31 Jan 2027
Confirmation statement — last
17 Jan 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

4 active · 5 resigned

secretary
Appointed 15/08/2002
Active
director
Appointed 17/10/2024
Active
director
Appointed 23/05/2016
Active
director
Appointed 15/08/2002
Active

People with significant control

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

Gravitax Ltd
Notified 06/04/2016
Mr Stephen Jonathan Morrell
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Stephen Jonathan Morrell
born 02/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 29 companies

Serving officers

secretary Appointed 15/08/2002
director Appointed 17/10/2024
director Appointed 23/05/2016
director Appointed 15/08/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2026 Registered name changed MORRELL MIDDLETON AUDITORS LIMITED MORRELL MIDDLETON LTD
17/10/2024 Director appointed HOGG, Sarah Elizabeth
23/05/2016 Director appointed MORRELL, Natasha Louise
06/04/2016 Person with significant control ceased Mr Stephen Jonathan Morrell
06/04/2016 Person with significant control added Mr Stephen Jonathan Morrell
06/04/2016 Person with significant control added Gravitax Ltd
20/02/2015 Charge registered A registered charge
01/12/2013 Director resigned LACEY, David Michael
31/12/2012 Director resigned MORRELL, Carol
29/12/2005 Director appointed MORRELL, Carol
17/06/2005 Director appointed LACEY, David Michael
06/02/2005 Director resigned MORRELL, John Lawrence
15/08/2002 Corporate-nominee-director resigned CORPORATE APPOINTMENTS LIMITED
15/08/2002 Corporate-nominee-secretary resigned SECRETARIAL APPOINTMENTS LIMITED
15/08/2002 Director appointed MORRELL, John Lawrence
15/08/2002 Director appointed MORRELL, Stephen Jonathan
15/08/2002 Secretary appointed MORRELL, Stephen Jonathan
17/01/2002 Corporate-nominee-director appointed CORPORATE APPOINTMENTS LIMITED
17/01/2002 Corporate-nominee-secretary appointed SECRETARIAL APPOINTMENTS LIMITED

Financial highlights

No figures could be read from the accounts filed on 18 Sept 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 MORRELL MIDDLETON LTD

Need this one company on file? Buy the document on its own — no plan required.

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

CERTNM — certificate-change-of-name-company
change-of-name
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH02 — capital-alter-shares-subdivision
capital
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MORRELL MIDDLETON LTD?
According to the official registry, the company number of MORRELL MIDDLETON LTD is 04354929.
Where is MORRELL MIDDLETON LTD registered?
The registered office is WELLINGTON HOUSE, AVIATOR COURT, YORK, YO30 4UZ, UNITED KINGDOM.
Who runs MORRELL MIDDLETON LTD?
MORRELL, Stephen Jonathan is listed among the officers of MORRELL MIDDLETON LTD.
What is the SIC code of MORRELL MIDDLETON LTD?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls MORRELL MIDDLETON LTD?
Gravitax Ltd is recorded as a person with significant control.
When are the next accounts of MORRELL MIDDLETON LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About MORRELL MIDDLETON LTD (04354929)

MORRELL MIDDLETON LTD is a private limited company incorporated on 17 January 2002 and registered in the United Kingdom under company number 04354929. Its registered office is at WELLINGTON HOUSE, AVIATOR COURT, YORK, YO30 4UZ, UNITED KINGDOM. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 January 2025. 9 active officers are on record , and the person with significant control is Gravitax Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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