Morel Investment Management Limited

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Company number
05293885
Status
Active
Registered address
3rd Floor, 100-101 Queens Road, Brighton, England, Bn1 3xf
Incorporated
23 November 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Goodwin, Nicholas David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-03-25
    • Nicholas David GOODWIN — Officer, appointed 2013-11-27
    • Nicholas David GOODWIN — Officer, appointed 2013-03-25
    • Nicholas David GOODWIN — Officer, appointed 2013-03-25
  • Spooner, Stephen John
    Secretary
    Nationality: British · Appointed: 2004-12-15 · Resigned: 2008-11-26
    • Stephen John SPOONER — Officer, appointed 2004-12-15, resigned 2008-11-26
    • Stephen John SPOONER — Officer, appointed 2002-09-13, resigned 2008-11-26
    • Stephen John SPOONER — Officer, appointed 2000-10-23, resigned 2008-11-26
  • Stronach, James Barker Robertson
    Secretary
    Nationality: British · Appointed: 2009-04-14 · Resigned: 2009-09-30
    • James Barker Robertson STRONACH — Officer, appointed 2009-04-14, resigned 2010-05-20
    • James Barker Robertson STRONACH — Officer, appointed 2009-04-14, resigned 2009-09-30
    • James Barker Robertson STRONACH — Officer, appointed 2009-04-14, resigned 2009-09-30
  • Williamson, Glenn David
    Secretary
    Nationality: British · Appointed: 2008-11-26 · Resigned: 2009-09-30
    • Glenn David WILLIAMSON — Officer, appointed 2008-11-26, resigned 2010-05-20
    • Glenn David WILLIAMSON — Officer, appointed 2008-12-22, resigned 2009-09-30
    • Glenn David WILLIAMSON — Officer, appointed 2008-11-26, resigned 2009-09-30
  • Mitre Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2004-11-23 · Resigned: 2004-12-15
    • MITRE SECRETARIES LIMITED — Officer, appointed 2020-07-30, resigned 2020-07-31
    • MITRE SECRETARIES LIMITED — Officer, appointed 2009-05-20, resigned 2009-09-28
    • MITRE SECRETARIES LIMITED — Officer, appointed 2009-05-20, resigned 2016-08-15

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-07-20 · Type: AA
  • certificate-change-of-name-company
    Date: 2026-04-30 · Type: CERTNM
  • change-of-name-notice
    Date: 2026-04-30 · Type: CONNOT
  • confirmation-statement-with-no-updates
    Date: 2025-11-10 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-04-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-12 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-07-03 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2023-12-01 · Type: PSC05

PSC / Beneficial Ownership

  • Equity Inspiring Learning Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-09-27
  • Inspiring Learning Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2018-02-05

Previous Company Names

  • THE SCHOOL TRAVEL GROUP LIMITED
    Effective from 2005-05-10 · Ceased 2026-04-30
  • STS TRAVEL GROUP HOLDINGS LIMITED
    Effective from 2004-12-13 · Ceased 2005-05-10
  • INTERCEDE 1980 LIMITED
    Effective from 2004-11-23 · Ceased 2004-12-13

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 181 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MOREL INVESTMENT MANAGEMENT LIMITED - UK Company Risk Report