ALL REFINE (UK) LTD
Company details
- Registered name
- ALL REFINE (UK) LTD
- Company number
- 05901582
- Registered office
- 2 FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND, UNITED KINGDOM · 1,462 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 August 2006
- Status
- Active
- Age
- 20 years
- Previous names
- MORFACTOR LTD (to 04 Mar 2026)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 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.
- Renamed on 4 March 2026; previously MORFACTOR LTD.
- 1,271 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/03/2026 | Registered name changed | MORFACTOR LTD | ALL REFINE (UK) LTD |
| 31/01/2026 | Person with significant control ceased | Mr Mark Christopher Jones | — |
| 31/01/2026 | Person with significant control added | — | Jamie Garnett Renwick |
| 05/05/2021 | Person with significant control ceased | Doozi Investment Company Ltd | — |
| 05/05/2021 | Person with significant control added | — | Mr Mark Christopher Jones |
| 30/09/2019 | Person with significant control ceased | Mr Russell Edward Warner | — |
| 30/09/2019 | Person with significant control added | — | Doozi Investment Company Ltd |
| 01/05/2016 | Person with significant control added | — | Mr Russell Edward Warner |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2026 | FY2024 |
|---|---|---|
| Net assets | 1 | 1 |
Documents for ALL REFINE (UK) LTD
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ALL REFINE (UK) LTD (05901582)
ALL REFINE (UK) LTD is a private limited company incorporated on 10 August 2006 and registered in the United Kingdom under company number 05901582. Its registered office is at 2 FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Doozi Investment Company Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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