MORFIND 2022 LIMITED

Company summary

Company number: 07383203
Status: ACTIVE
Incorporated / age: 21 September 201016 years
Registered office: Ground Floor (Suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
Accounts due: 30 November 2027
Confirmation statement due: 12 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 08:59 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
Ground Floor (Suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
Nature of business
Dormant Company
Previous company names
CILANTRO MIDCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUCE, Rosemary Fay ACTIVE	Secretary	01 Jun 2024				Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
SALMON, Rachel Clare ACTIVE	Director	01 Jun 2024		England	June 1975	Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
STOCKTON, Jonathan ACTIVE	Director	01 Jul 2020		England	February 1982	Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
CRUDDACE, David Lee RESIGNED	Secretary	20 Dec 2011	06 Dec 2016			Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
FOX, Darrell RESIGNED	Secretary	06 Dec 2016	30 Mar 2018			C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
JOHNSTONE, Lee RESIGNED	Secretary	04 Feb 2011	20 Dec 2011			Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA
MCDONELL, Lisa Michelle RESIGNED	Secretary	30 Mar 2018	30 Sep 2018			Denton Hall, Denton, Ilkley, LS29 0HH, England
SALMON, Rachel Clare RESIGNED	Secretary	01 Oct 2018	01 Jun 2024			7, Brown Lane West, Leeds, LS12 6EH, England
CRUDDACE, David Lee, Mr. RESIGNED	Director	20 Dec 2011	06 Dec 2016	England	January 1964	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
FISCHER, Andrew Olaf RESIGNED	Director	15 Jan 2016	30 Mar 2018	United Kingdom	August 1964	C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
FISHER, Ian RESIGNED	Director	15 Jan 2016	30 Mar 2018	United Kingdom	August 1950	C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
FOX, Darrell RESIGNED	Director	05 Dec 2016	07 Dec 2018	England	June 1967	Denton Hall, Denton, Ilkley, LS29 0HH, England
HEBERLING, Pascal RESIGNED	Director	21 Sep 2010	31 Dec 2012	United Kingdom	July 1972	Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE
HUMPHREYS, David Christopher RESIGNED	Director	01 Nov 2013	06 Dec 2016	United Kingdom	February 1973	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
HURCOMB, David Stuart RESIGNED	Director	30 Mar 2018	01 Jun 2024	United Kingdom	January 1964	7, Brown Lane West, Leeds, LS12 6EH, England
KARADOGAN, Yalin RESIGNED	Director	21 Sep 2010	31 Oct 2013	United Kingdom	February 1975	5, Paternoster Square, London, EC4M 7AG, United Kingdom
LIGHTOWLERS, Oliver James RESIGNED	Director	04 Feb 2011	31 May 2011	England	November 1972	Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA
OWENS, David William RESIGNED	Director	04 Feb 2011	01 Nov 2013	United Kingdom	April 1952	Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE
PERKINS, Mark RESIGNED	Director	05 Dec 2016	30 Mar 2018	United Kingdom	January 1963	C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
PORTER, Michael RESIGNED	Director	30 Mar 2018	30 Jun 2020	England	November 1967	Denton Hall, Denton, Ilkley, LS29 0HH, England
RICHARDSON, Jonathan Charles RESIGNED	Director	15 Jan 2016	30 Mar 2018	England	November 1960	C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
SAUTTER, Thilo RESIGNED	Director	31 Dec 2012	15 Jan 2016	United Kingdom	December 1969	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

BRUCE, Rosemary Fay ACTIVE
Role: Secretary
Appointed on: 01 Jun 2024
Address: Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England

SALMON, Rachel Clare ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: June 1975
Address: Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England

STOCKTON, Jonathan ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: February 1982
Address: Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England

CRUDDACE, David Lee RESIGNED
Role: Secretary
Appointed on: 20 Dec 2011
Resigned on: 06 Dec 2016
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

FOX, Darrell RESIGNED
Role: Secretary
Appointed on: 06 Dec 2016
Resigned on: 30 Mar 2018
Address: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

JOHNSTONE, Lee RESIGNED
Role: Secretary
Appointed on: 04 Feb 2011
Resigned on: 20 Dec 2011
Address: Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA

MCDONELL, Lisa Michelle RESIGNED
Role: Secretary
Appointed on: 30 Mar 2018
Resigned on: 30 Sep 2018
Address: Denton Hall, Denton, Ilkley, LS29 0HH, England

SALMON, Rachel Clare RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 01 Jun 2024
Address: 7, Brown Lane West, Leeds, LS12 6EH, England

CRUDDACE, David Lee, Mr. RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: January 1964
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

FISCHER, Andrew Olaf RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1964
Address: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

FISHER, Ian RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1950
Address: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

FOX, Darrell RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: June 1967
Address: Denton Hall, Denton, Ilkley, LS29 0HH, England

HEBERLING, Pascal RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE

HUMPHREYS, David Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

HURCOMB, David Stuart RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 7, Brown Lane West, Leeds, LS12 6EH, England

KARADOGAN, Yalin RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 5, Paternoster Square, London, EC4M 7AG, United Kingdom

LIGHTOWLERS, Oliver James RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: November 1972
Address: Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA

OWENS, David William RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE

PERKINS, Mark RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1963
Address: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

PORTER, Michael RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1967
Address: Denton Hall, Denton, Ilkley, LS29 0HH, England

RICHARDSON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 30 Mar 2018
Country of Residence: England
Date of birth: November 1960
Address: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

SAUTTER, Thilo RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 15 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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