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MORFIND 2019 LIMITED

Private limited company (Ltd.) Active

Registration No.
09925153
Incorporation Date
2015-12-21
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.grovepoint.co.uk/
Source: Companies House

MORFIND 2019 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09925153, and its current status with Companies House is active. The company was incorporated on 21 December 2015 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for MORFIND 2019 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MORFIND 2019 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NGBF HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NGBF HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for MORFIND 2019 LIMITED are current appointments, filed with Companies House. Jonathan Stockton (appointed 2020-07-01) and Rachel Salmon (appointed 2024-06-01) both serve as Director. The remaining 3 records shown (Andrew Fischer, David Hurcomb and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MORFIND 2019 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JS
Jonathan Stockton ACTIVE

Appointed
2020-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Rachel Salmon ACTIVE

Appointed
2024-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andrew Fischer RESIGNED

Appointed
2015-12-21
Resigned
2018-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hurcomb RESIGNED

Appointed
2018-03-30
Resigned
2024-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Porter RESIGNED

Appointed
2018-03-30
Resigned
2020-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MORFIND 2019 LIMITED sits 3 levels below its ultimate parent, NG BAILEY GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MORFIND 2019 LIMITED is NGBF HOLDINGS LIMITED, holding 100% as filed in MORFIND 2019 LIMITED's own shareholder record with Companies House. NG BAILEY GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
NG BAILEY GROUP LIMITED
United Kingdom
MORFIND 2020 LIMITED+ subsidiaries
United KingdomGB 09925213

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Frequently Asked Questions

Who owns MORFIND 2019 LIMITED?

One shareholder is currently on record for MORFIND 2019 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NGBF HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MORFIND 2019 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MORFIND 2019 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MORFIND 2019 LIMITED have on record?

1 shareholder is shown on record for MORFIND 2019 LIMITED.

What is MORFIND 2019 LIMITED's company registration number?

MORFIND 2019 LIMITED's registration number is 09925153, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MORFIND 2019 LIMITED still an active company?

MORFIND 2019 LIMITED's status on Companies House is listed as active.

When was MORFIND 2019 LIMITED incorporated?

MORFIND 2019 LIMITED was incorporated on 21 December 2015, according to Companies House.

What is MORFIND 2019 LIMITED's registered address?

The registered address on file for MORFIND 2019 LIMITED is Leeds, United Kingdom.

What legal structure is MORFIND 2019 LIMITED registered as?

MORFIND 2019 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MORFIND 2019 LIMITED?

Two of the 5 officer records shown for MORFIND 2019 LIMITED are current appointments, filed with Companies House. Jonathan Stockton (appointed 2020-07-01) and Rachel Salmon (appointed 2024-06-01) both serve as Director. The remaining 3 records shown (Andrew Fischer, David Hurcomb and 1 other) are former appointments that have since been resigned. Management authority at MORFIND 2019 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MORFIND 2019 LIMITED have a parent company or subsidiaries?

MORFIND 2019 LIMITED sits 3 levels below its ultimate parent, NG BAILEY GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MORFIND 2019 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MORFIND 2019 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MORFIND 2019 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MORFIND 2019 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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