All Refine (UK) Ltd
- Company number
- 05901582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2006
- Nature of business
- Dormant Company
Registered office
Previous names
- Morfactor Ltd (until 4 Mar 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Edward Warner | Ownership Of Shares 75 To 100 Percent | 1 May 2016 | 30 Sep 2019 |
| Doozi Investment Company Ltd | Ownership Of Shares 75 To 100 Percent | 30 Sep 2019 | 5 May 2021 |
| Mr Mark Christopher Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 May 2021 | 31 Jan 2026 |
| Jamie Garnett Renwick | Ownership Of Shares 75 To 100 Percent | 31 Jan 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 Dormant | £1,000 | £1,000 |
| 31 Dec 2024 Dormant | £1,000 | £1,000 |
| 31 Dec 2023 Dormant | £1,000 | £1,000 |
| 31 Dec 2022 Dormant | £1,000 | £1,000 |
| 31 Dec 2021 Dormant | £1,000 | £1,000 |
| 31 Dec 2020 Dormant | £1,000 | £1,000 |
| 31 Dec 2019 Dormant | £1,000 | £1,000 |
| 31 Dec 2018 Dormant | £1,000 | £1,000 |
| 31 Dec 2017 Dormant | £1,000 | £1,000 |
| 31 Dec 2016 Dormant | £1,000 | £1,000 |
| 31 Dec 2015 Dormant | £1,000 | £1,000 |
| 31 Dec 2014 Dormant | £1,000 | £1,000 |
| 31 Dec 2013 Dormant | £1,000 | £1,000 |
| 31 Dec 2012 Dormant | £1 | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 Dormant | £1,000 | £1,000 |
| 31 Dec 2009 Dormant | £1,000 | £1,000 |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Aug 2007 | - | - |
Connections
Registered address
1,384 companies are registered at this address - likely a registration agent.