MORELLI GROUP LIMITED

Company summary

Company number: 02711932
Status: ACTIVE
Incorporated / age: 5 May 199234 years
Registered office: Unit 2 Baird Road, Enfield, Middlesex, EN1 1SJ
Accounts due: 28 February 2027
Confirmation statement due: 19 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Baird Road, Enfield, Middlesex, EN1 1SJ
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COHEN, Robert ACTIVE	Secretary	15 May 2015				Unit 2 Baird Road, Enfield, Middlesex, EN1 1SJ
COHEN, Robert Paul ACTIVE	Director	01 Apr 2012		England	November 1977	Unit 2, Baird Road, Enfield, Middlesex, EN1 1SJ, United Kingdom
LAYBOURN, Michele ACTIVE	Director	17 Apr 2008		England	March 1965	Manor Farm 19, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
MORING, Andrew ACTIVE	Director	17 Apr 2008		England	January 1967	The Stables, Parsonage Lane, Albury, Hertfordshire, SG11 2HU
MORING, John ACTIVE	Director	05 May 1992		United Kingdom	January 1948	Little Whit Hern Yewlands, Hoddesdon, Hertfordshire, EN11 8BU
MORING, Mark ACTIVE	Director	17 Apr 2008		England	June 1973	Unit 2 Baird Road, Enfield, Middlesex, EN1 1SJ
MORING, Stuart ACTIVE	Director	17 Apr 2008		United Kingdom	February 1965	6, Thele Avenue, Stanstead Abbotts, Herts, SG12 8JB, England
MORING-BEALE, Ruth Rosina ACTIVE	Director	05 May 1992		England	February 1962	The White House, Wold's Lane, Wolvey, Leicestershire, LE10 3LL, England
PARKER, Graham Robert ACTIVE	Director	30 Jun 2011		England	September 1968	Unit 2 Baird Road, Enfield, Middlesex, EN1 1SJ
TOMS, Allan John ACTIVE	Director	05 May 1992		United Kingdom	September 1947	High Cedars, Morgans Road, Hertford, Herts, SG13 8BS
GURNEY, David Peter RESIGNED	Secretary	16 Dec 2004	15 May 2015			6 Heron Drive, Stanstead Abbott, Hertfordshire, SG12 8TU
TOMS, Allan John RESIGNED	Secretary	05 May 1992	16 Dec 2004			High Cedars, Morgans Road, Hertford, Herts, SG13 8BS
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 May 1992	05 May 1992			6-8 Underwood Street, London, N1 7JQ
LAYBOURN, Colin Charles RESIGNED	Director	05 May 1992	03 Jun 2013	United Kingdom	April 1938	Manor Farm 19 Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
LAYBOURN, Joan RESIGNED	Director	05 May 1992	01 Mar 2022	United Kingdom	October 1941	Manor Farm 19 Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
MORING, David RESIGNED	Director	05 May 1992	10 May 2026	United Kingdom	June 1940	16, Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN, England
MORING, Julie RESIGNED	Director	05 May 1992	01 Mar 2022	United Kingdom	June 1953	Little Whit Hern Yewlands, Hoddesdon, Hertfordshire, EN11 8BU
MORING, Phyllis RESIGNED	Director	05 May 1992	01 Mar 2022	United Kingdom	April 1940	16, Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN, England
TOMS, Linda RESIGNED	Director	05 May 1992	01 Mar 2022	United Kingdom	July 1950	High Cedars, Morgans Road, Hertford, Herts, SG13 8BS
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	05 May 1992	05 May 1992			6-8 Underwood Street, London, N1 7JQ

COHEN, Robert ACTIVE
Role: Secretary
Appointed on: 15 May 2015
Address: Unit 2 Baird Road, Enfield, Middlesex, EN1 1SJ

COHEN, Robert Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2012
Country of Residence: England
Date of birth: November 1977
Address: Unit 2, Baird Road, Enfield, Middlesex, EN1 1SJ, United Kingdom

LAYBOURN, Michele ACTIVE
Role: Director
Appointed on: 17 Apr 2008
Country of Residence: England
Date of birth: March 1965
Address: Manor Farm 19, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN

MORING, Andrew ACTIVE
Role: Director
Appointed on: 17 Apr 2008
Country of Residence: England
Date of birth: January 1967
Address: The Stables, Parsonage Lane, Albury, Hertfordshire, SG11 2HU

MORING, John ACTIVE
Role: Director
Appointed on: 05 May 1992
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Little Whit Hern Yewlands, Hoddesdon, Hertfordshire, EN11 8BU

MORING, Mark ACTIVE
Role: Director
Appointed on: 17 Apr 2008
Country of Residence: England
Date of birth: June 1973
Address: Unit 2 Baird Road, Enfield, Middlesex, EN1 1SJ

MORING, Stuart ACTIVE
Role: Director
Appointed on: 17 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 6, Thele Avenue, Stanstead Abbotts, Herts, SG12 8JB, England

MORING-BEALE, Ruth Rosina ACTIVE
Role: Director
Appointed on: 05 May 1992
Country of Residence: England
Date of birth: February 1962
Address: The White House, Wold's Lane, Wolvey, Leicestershire, LE10 3LL, England

PARKER, Graham Robert ACTIVE
Role: Director
Appointed on: 30 Jun 2011
Country of Residence: England
Date of birth: September 1968
Address: Unit 2 Baird Road, Enfield, Middlesex, EN1 1SJ

TOMS, Allan John ACTIVE
Role: Director
Appointed on: 05 May 1992
Country of Residence: United Kingdom
Date of birth: September 1947
Address: High Cedars, Morgans Road, Hertford, Herts, SG13 8BS

GURNEY, David Peter RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 15 May 2015
Address: 6 Heron Drive, Stanstead Abbott, Hertfordshire, SG12 8TU

TOMS, Allan John RESIGNED
Role: Secretary
Appointed on: 05 May 1992
Resigned on: 16 Dec 2004
Address: High Cedars, Morgans Road, Hertford, Herts, SG13 8BS

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1992
Resigned on: 05 May 1992
Address: 6-8 Underwood Street, London, N1 7JQ

LAYBOURN, Colin Charles RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 03 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Manor Farm 19 Wormley West End, Broxbourne, Hertfordshire, EN10 7QN

LAYBOURN, Joan RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Manor Farm 19 Wormley West End, Broxbourne, Hertfordshire, EN10 7QN

MORING, David RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 10 May 2026
Country of Residence: United Kingdom
Date of birth: June 1940
Address: 16, Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN, England

MORING, Julie RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Little Whit Hern Yewlands, Hoddesdon, Hertfordshire, EN11 8BU

MORING, Phyllis RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 16, Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN, England

TOMS, Linda RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1950
Address: High Cedars, Morgans Road, Hertford, Herts, SG13 8BS

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1992
Resigned on: 05 May 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
10 May 2001	Outstanding
02 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Apr 1997	Outstanding
10 Nov 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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