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Morecambe Health Foods Limited

Morecambe Health Foods Limited is an active UK company (number 04523259), incorporated 2002, with 2 current directors, Malcolm Smith and Nicola Ann Parker. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 5

  1. Jacqueline Ferguson 2014-2016 Director View profile
  2. Jacqueline Ferguson 2014-2016 Secretary View profile
  3. Earle Gordon James Logan 2006-2012 Secretary View profile
  4. Jenny Anne Logan 2003-2014 Secretary View profile
  5. Micheal Leslie Willetts 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/08/2002

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Nicola Ann Parker
    25-50% shares · notified 2016-04-06
  • Malcolm Smith
    25-50% shares, 25-50% voting · notified 2016-09-14 - confirmed: also a director of this company
  • Jacqueline Ferguson ceased 2016-09-14
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Morecambe Health Foods Limited is controlled by Nicola Ann Parker
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicola Ann Parker.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,579
Total assets
£3,110
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

11.6y median 11.6y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04523259
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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