DALY, HARVEY, MORFITT LIMITED

Overview

Company Name	DALY, HARVEY, MORFITT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01164272
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DALY, HARVEY, MORFITT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DALY, HARVEY, MORFITT LIMITED located?

Registered Office Address	Griffin House 40 Lever Street M60 6ES Manchester
Undeliverable Registered Office Address	No

What were the previous names of DALY, HARVEY, MORFITT LIMITED?

Previous Company Names
Company Name	From	Until
DALY HARVEY MACKAY LIMITED	Jul 19, 1983	Jul 19, 1983
DALY, HARVEY, YETMAN LIMITED	Mar 25, 1974	Mar 25, 1974

What are the latest accounts for DALY, HARVEY, MORFITT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 02, 2024

What is the status of the latest confirmation statement for DALY, HARVEY, MORFITT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	No

What are the latest filings for DALY, HARVEY, MORFITT LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2024	Accounts for a dormant company made up to Mar 02, 2024	4 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Appointment of Mr Dominic Appleton as a director on May 24, 2024	2 pages	AP01

Jun 07, 2024	Termination of appointment of Maria Yiannakou as a director on May 24, 2024	1 pages	TM01

Jul 20, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Accounts for a dormant company made up to Mar 04, 2023	4 pages	AA

Jun 21, 2023	Appointment of Maria Yiannakou as a director on Jun 20, 2023	2 pages	AP01

Jun 21, 2023	Termination of appointment of Sarah Katherine Nichol as a director on Jun 20, 2023	1 pages	TM01

Nov 04, 2022	Accounts for a dormant company made up to Feb 26, 2022	4 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Appointment of Mr James Iveson as a secretary on May 31, 2022	2 pages	AP03

Jun 07, 2022	Termination of appointment of Daniel Michael Cropper as a secretary on May 31, 2022	1 pages	TM02

Sep 23, 2021	Accounts for a dormant company made up to Feb 27, 2021	4 pages	AA

Aug 25, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Accounts for a dormant company made up to Feb 29, 2020	5 pages	AA

Dec 08, 2020	Termination of appointment of Richard John Adnett as a director on Dec 04, 2020	1 pages	TM01

Dec 08, 2020	Appointment of Ms Sarah Katherine Nichol as a director on Dec 04, 2020	2 pages	AP01

Jul 24, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Termination of appointment of Craig Barry Lovelace as a director on Jun 28, 2020	1 pages	TM01

Jul 10, 2020	Appointment of Mr Richard John Adnett as a director on Jun 28, 2020	2 pages	AP01

Jan 13, 2020	Termination of appointment of Ralph Eric Tucker as a director on Jan 01, 2020	1 pages	TM01

Dec 05, 2019	Accounts for a dormant company made up to Mar 02, 2019	5 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 20, 2019 with updates	4 pages	CS01

Sep 07, 2018	Accounts for a dormant company made up to Mar 03, 2018	5 pages	AA

Aug 01, 2018	Confirmation statement made on Jul 20, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of DALY, HARVEY, MORFITT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IVESON, James Griffin House 40 Lever Street M60 6ES Manchester	May 31, 2022		Secretary	Griffin House 40 Lever Street M60 6ES Manchester					296636400001
APPLETON, Dominic Griffin House 40 Lever Street M60 6ES Manchester	May 24, 2024		Director	Griffin House 40 Lever Street M60 6ES Manchester	England	British	1972-4	Director	309875970001
CROPPER, Daniel Michael Griffin House 40 Lever Street M60 6ES Manchester	Oct 30, 2015	May 31, 2022	Secretary	Griffin House 40 Lever Street M60 6ES Manchester					202525680001
TAYLOR, Daphne Gillian 17 Burford Crescent SK9 6BL Wilmslow Cheshire	Mar 10, 1992	Sep 02, 1992	Secretary	17 Burford Crescent SK9 6BL Wilmslow Cheshire		British			14676300001
TYNAN, Peter John Griffin House 40 Lever Street M60 6ES Manchester	Apr 20, 1999	Oct 30, 2015	Secretary	Griffin House 40 Lever Street M60 6ES Manchester		British		Company Secretary	4953640001
WHITE, Alan St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire	Sep 02, 1992	Apr 20, 1999	Secretary	St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire		British			65182340002
ADNETT, Richard John Griffin House 40 Lever Street M60 6ES Manchester	Jun 28, 2020	Dec 04, 2020	Director	Griffin House 40 Lever Street M60 6ES Manchester	United Kingdom	British	1974-6	Company Director	201058920001
CARR, Ian 40 Lever Street M60 6ES Manchester Griffin House United Kingdom	Apr 13, 2015	Jan 25, 2018	Director	40 Lever Street M60 6ES Manchester Griffin House United Kingdom	United Kingdom	British	1961-7	Company Director	163141230001
FISHER, Keith 17 Battenhall Road WR5 2BJ Worcester Worcestershire	Mar 10, 1992	Nov 15, 1994	Director	17 Battenhall Road WR5 2BJ Worcester Worcestershire		British	1946-1	Director	25898470001
FOSTER, Nigel Anthony Wynchwood Shipston Road CV36 5JR Long Compton Warwickshire	Sep 01, 1995	Dec 01, 1997	Director	Wynchwood Shipston Road CV36 5JR Long Compton Warwickshire		British	1962-6	Financial Adviser	53430900001
GREEN, Graham 17 Sandringham Road PR8 2JZ Southport Merseyside	Apr 08, 2004	Aug 31, 2006	Director	17 Sandringham Road PR8 2JZ Southport Merseyside	England	British	1955-12	Company Director	123494770001
GRUNDY, Paul 74 Broadwalk SK9 5PN Wilmslow Cheshire	Apr 20, 1999	May 14, 2004	Director	74 Broadwalk SK9 5PN Wilmslow Cheshire	England	British	1957-2	Chartered Accountant	17333220001
HARVEY, Neville Valentine 5 The Tanyard B95 5AJ Henley In Arden West Midlands		Dec 01, 1997	Director	5 The Tanyard B95 5AJ Henley In Arden West Midlands		British	1930-5	Director	80379480001
LOVELACE, Craig Barry 40 Lever Street M60 6ES Manchester Griffin House United Kingdom	Jun 25, 2015	Jun 28, 2020	Director	40 Lever Street M60 6ES Manchester Griffin House United Kingdom	England	British	1973-9	Accountant	198852370001
MOORE, Dean Roderick Griffin House 40 Lever Street M60 6ES Manchester	May 14, 2004	Apr 30, 2015	Director	Griffin House 40 Lever Street M60 6ES Manchester	United Kingdom	British	1957-10	Director	94541520003
MORFITT, Malcolm Yew Tree House The Cobbles Lower Peover WA16 9PZ Knutsford Cheshire		Apr 20, 1999	Director	Yew Tree House The Cobbles Lower Peover WA16 9PZ Knutsford Cheshire		British	1931-11	Director	6074730001
NICHOL, Sarah Katherine Griffin House 40 Lever Street M60 6ES Manchester	Dec 04, 2020	Jun 20, 2023	Director	Griffin House 40 Lever Street M60 6ES Manchester	United Kingdom	British	1971-11	Director	204170710001
PENNEY, Malcolm Armitage 7 Harden Hills Shaw OL2 8NE Oldham Lancashire	Mar 10, 1992	Apr 20, 1999	Director	7 Harden Hills Shaw OL2 8NE Oldham Lancashire		British	1944-7	Director	10811520001
ROGERS, Mark Duncan 25 Capper Close Newton Poppleford EX10 0HD Sidmouth Devon	Mar 10, 1992	Aug 25, 1995	Director	25 Capper Close Newton Poppleford EX10 0HD Sidmouth Devon		British	1961-2	Director	25898460001
TUCKER, Ralph Eric 40 Lever Street M60 6ES Manchester Griffin House United Kingdom	Jan 25, 2018	Jan 01, 2020	Director	40 Lever Street M60 6ES Manchester Griffin House United Kingdom	England	British	1974-8	Company Director	267366990001
WHITE, Alan Griffin House 40 Lever Street M60 6ES Manchester	Aug 31, 2006	Oct 31, 2013	Director	Griffin House 40 Lever Street M60 6ES Manchester	England	British	1955-4	Company Director	133726230001
WHITE, Alan St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire	Mar 10, 1992	Apr 20, 1999	Director	St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire		British	1955-4	Director	65182340002
YIANNAKOU, Maria Griffin House 40 Lever Street M60 6ES Manchester	Jun 20, 2023	May 24, 2024	Director	Griffin House 40 Lever Street M60 6ES Manchester	England	British	1982-5	Director	310386870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DALY, HARVEY, MORFITT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

N Brown Holdings Ltd

Apr 06, 2016

Lever Street

M60 6ES Manchester

Griffin House 40 Lever Street Manchester

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00815495

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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