MOREL INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MOREL INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
10344509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/08/2016
(8 years and 4 months old)
WEBSITE
http://equityschooltravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
24/08/2016
15/05/2019
EQUITY TOPCO LIMITED
RICHMOND
TW9 2JA
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
TW9 2JA
C/O 10344509 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAUMARUNUI INVESTMENT LLP | Active - Accounts Filed | View Report |
| MOREL INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EQUITY BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Bryan Frank Green (915937197) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOREL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOREL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOREL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2021 - Present (3 years and 4 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
24/08/2016 - Present (8 years and 4 months) Born in Oct 1968 |
Resigned | Director |
Current: 3 Past: 49 |
View Report |
|
24/08/2016 - Present (8 years and 4 months) Born in Jul 1975 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
27/10/2016 - Present (8 years and 2 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
10/11/2016 - Present (8 years and 2 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAUMARUNUI INVESTMENT LLP | Active - Accounts Filed | View Report |
| MOREL INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EQUITY BIDCO LIMITED | Non-Trading | View Report |
| EQUITY INSPIRING LEARNING LIMITED | Active - Accounts Filed | View Report |
| EQUITY TOTAL TRAVEL (TRANSPORT) LTD | Active - Accounts Filed | View Report |
| STS SCHOOL TRAVEL SERVICE LIMITED | Non-Trading | View Report |
| THE SCHOOL TRAVEL GROUP LIMITED | Non-Trading | View Report |
| SKIPLAN TRAVEL LIMITED | Active - Accounts Filed | View Report |
| STG TRAVEL GROUP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Bryan Frank Green (915937197) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 24/10/2018 | Change in Reg. Office |
| 27/08/2018 | David Edward Charles Campbell (902031543) has left the board |
| 26/08/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 16/02/2018 | Mayank Kanga (919946852) has left the board |
| 16/02/2018 | Robin Arthur Jordan Lawson (915251416) has left the board |
| 16/02/2018 | New Board Member Stephen Leslie Green (920798349) Appointed |
| 15/02/2018 | Martin Anthony Robinson (921819272) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 17/11/2016 | New Board Member Martin Anthony Robinson (921819272) Appointed |
| 14/11/2016 | New Board Member Mayank Kanga (919946852) Appointed |
| 14/11/2016 | Alan Douglas Payne (907434594) has left the board |
| 14/11/2016 | New Board Member David Edward Charles Campbell (902031543) Appointed |
| 08/11/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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