MORRELL'S PHARMACY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Morjaria, Ragesh Mansukhlal
Born in April 1964
Individual (14 offsprings)
Officer
2025-10-31 ~ now
OF - Director → CIF 0
2
Morjaria, Purnima Rajesh
Born in August 1964
Individual (10 offsprings)
Officer
2025-10-31 ~ now
OF - Director → CIF 0
3
SECRET POTIONS LIMITED
4th Floor, Merchants House, Crook Street, Chester, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
5,507,361 GBP2024-03-31
Person with significant control
2025-10-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Morrell, Julie, Mrs.
Born in April 1967
Individual (1 offspring)
Officer
2006-04-06 ~ 2025-10-31
OF - Director → CIF 0
Morrell, Julie
Individual (1 offspring)
Officer
2003-03-28 ~ 2025-10-31
OF - Secretary → CIF 0
Mrs. Julie Morrell
Born in April 1967
Individual (1 offspring)
Person with significant control
2024-11-01 ~ 2025-10-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Morrell, Michael, Mr.
Born in December 1961
Individual (1 offspring)
Officer
2003-03-28 ~ 2025-10-31
OF - Director → CIF 0
Mr. Michael Morrell
Born in December 1961
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2025-10-31
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 69 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-03-28 ~ 2003-03-28
PE - Nominee Secretary → CIF 0
4
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 18 offsprings)
Officer
2003-03-28 ~ 2003-03-28
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

47730 - Dispensing Chemist In Specialised Stores

Brief company account

Intangible Assets

51,269 GBP2024-09-30

56,572 GBP2023-09-30

Property, Plant & Equipment

32,938 GBP2024-09-30

35,060 GBP2023-09-30

Fixed Assets

84,207 GBP2024-09-30

91,632 GBP2023-09-30

Total Inventories

42,257 GBP2024-09-30

48,297 GBP2023-09-30

Debtors

1,152,296 GBP2024-09-30

1,100,781 GBP2023-09-30

Cash at bank and in hand

209,800 GBP2024-09-30

271,893 GBP2023-09-30

Current Assets

1,404,353 GBP2024-09-30

1,420,971 GBP2023-09-30

Creditors

Amounts falling due within one year

-191,399 GBP2024-09-30

-214,298 GBP2023-09-30

Net Current Assets/Liabilities

1,212,954 GBP2024-09-30

1,206,673 GBP2023-09-30

Total Assets Less Current Liabilities

1,297,161 GBP2024-09-30

1,298,305 GBP2023-09-30

Net Assets/Liabilities

1,297,161 GBP2024-09-30

1,298,305 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

1,297,061 GBP2024-09-30

1,298,205 GBP2023-09-30

Equity

1,297,161 GBP2024-09-30

1,298,305 GBP2023-09-30

Average Number of Employees

122023-10-01 ~ 2024-09-30

102022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

132,568 GBP2024-09-30

132,568 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

81,299 GBP2024-09-30

75,996 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

5,303 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

119,864 GBP2024-09-30

119,864 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

86,926 GBP2024-09-30

84,804 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,122 GBP2023-10-01 ~ 2024-09-30

Debtors

Amounts falling due after one year

0 GBP2024-09-30

0 GBP2023-09-30

MORRELL'S PHARMACY LIMITED
Info
Registered number 04714818
Milehouse Primary Care Centre Millrise Village, Lyme Brook Way, Milehouse, Newcastle-under-lyme, Staffordshire ST5 9GA
PRIVATE LIMITED COMPANY incorporated on 2003-03-28 (22 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.