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MORTON MICHEL HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
07837994
Incorporation Date
2011-11-07
Company Type
Private limited company (Ltd.)
Address
RETFORD, United Kingdom
Website
N/A
Source: Companies House

MORTON MICHEL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07837994, and its current status with Companies House is active. The company was incorporated on 7 November 2011 and lists its registered address as RETFORD, United Kingdom. 1 shareholder is on record for MORTON MICHEL HOLDINGS 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 5 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 MORTON MICHEL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PIB GROUP 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
PIB GROUP LIMITED 100% Companies House

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Officers

3

One of the 3 officer records shown for MORTON MICHEL HOLDINGS LIMITED is a current appointment, filed with Companies House. Ryan Brown (appointed 2017-08-31) serves as Director. The remaining 2 records shown (Brendan Mcmanus and Charles Burgess) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at MORTON MICHEL HOLDINGS 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.

RB
Ryan Brown ACTIVE

Appointed
2017-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brendan Mcmanus RESIGNED

Appointed
2017-08-31
Resigned
2024-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Charles Burgess RESIGNED

Appointed
2024-06-20
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MORTON MICHEL HOLDINGS LIMITED sits 2 levels below its ultimate parent, Paisley Bidco Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MORTON MICHEL HOLDINGS LIMITED is PIB GROUP LIMITED, holding 100% as filed in MORTON MICHEL HOLDINGS LIMITED's own shareholder record with Companies House. Paisley Bidco 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.

Ultimate HQ
Paisley Bidco Limited
United Kingdom
MORTON MICHEL LIMITED
United KingdomGB 05120835

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Frequently Asked Questions

Who owns MORTON MICHEL HOLDINGS LIMITED?

One shareholder is currently on record for MORTON MICHEL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIB GROUP 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 MORTON MICHEL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MORTON MICHEL HOLDINGS 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 MORTON MICHEL HOLDINGS LIMITED have on record?

1 shareholder is shown on record for MORTON MICHEL HOLDINGS LIMITED.

What is MORTON MICHEL HOLDINGS LIMITED's company registration number?

MORTON MICHEL HOLDINGS LIMITED's registration number is 07837994, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MORTON MICHEL HOLDINGS LIMITED still an active company?

MORTON MICHEL HOLDINGS LIMITED's status on Companies House is listed as active.

When was MORTON MICHEL HOLDINGS LIMITED incorporated?

MORTON MICHEL HOLDINGS LIMITED was incorporated on 7 November 2011, according to Companies House.

What is MORTON MICHEL HOLDINGS LIMITED's registered address?

The registered address on file for MORTON MICHEL HOLDINGS LIMITED is RETFORD, United Kingdom.

What legal structure is MORTON MICHEL HOLDINGS LIMITED registered as?

MORTON MICHEL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MORTON MICHEL HOLDINGS LIMITED?

One of the 3 officer records shown for MORTON MICHEL HOLDINGS LIMITED is a current appointment, filed with Companies House. Ryan Brown (appointed 2017-08-31) serves as Director. The remaining 2 records shown (Brendan Mcmanus and Charles Burgess) are former appointments that have since been resigned. Management authority at MORTON MICHEL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MORTON MICHEL HOLDINGS LIMITED have a parent company or subsidiaries?

MORTON MICHEL HOLDINGS LIMITED sits 2 levels below its ultimate parent, Paisley Bidco 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.

Can Zavia monitor changes to MORTON MICHEL HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MORTON MICHEL HOLDINGS 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 MORTON MICHEL HOLDINGS 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 MORTON MICHEL HOLDINGS 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 5 October 2026.

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