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All Information about:

                        
Name

Morses Club Limited

Address
Building 1, The Phoenix Cen
1 Colliers Way
Nottingham
NG8 6AT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address C/O Interpath Ltd
Nottingham
EC4M 7RB
Company No. 06793980 Show on Companies House
Accountsgroup
last accounts made up to 26 February 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusadministration
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hay Wain Group Limited Status: Active Notified: 26/06/2017 Companies House Number: 06428948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Baxter, Terence Alexander London Status: Active Notified: 05/11/2022 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Campbell, Graeme James Colliers Way, Nottingham, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Curtis, Stephen London Status: Active Notified: 05/11/2022 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Gary Peter London Status: Active Notified: 01/05/2021 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Peter Martin London Status: Active Notified: 01/03/2015 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Finn, Simone Finn Simone Jari, Baroness Finn Birstall, Batley Status: Ceased Notified: 05/05/2019 Ceased: 12/02/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,American
    Lawrence, Sheryl Arlene Colliers Way, Nottingham, United Kingdom Status: Ceased Notified: 01/05/2021 Ceased: 31/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Morses Club Scheme Limited Status: Active Notified: 25/04/2022 Companies House Number: 14066120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shelby Finance LTD Status: Active Notified: 10/01/2017 Companies House Number: 08117620 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Shopacheck Financial Services Limited Status: Active Notified: 05/05/2016 Companies House Number: 07067456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB U Money Limited Status: Active Notified: 17/10/2022 Companies House Number: 13475052 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB U Money Services Limited Status: Active Notified: 17/10/2022 Companies House Number: 13490026 Nature of Control
  • Ownership of shares - 75% or more