MORRIS VENTURES LIMITED

Overview

Company Name	MORRIS VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04731272
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2003

Summary

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

What is the purpose of MORRIS VENTURES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is MORRIS VENTURES LIMITED located?

Registered Office Address	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire
Undeliverable Registered Office Address	No

What were the previous names of MORRIS VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2827 LIMITED	Apr 11, 2003	Apr 11, 2003

What are the latest accounts for MORRIS VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MORRIS VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for MORRIS VENTURES LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Jan 02, 2026	Accounts for a dormant company made up to Apr 30, 2025	6 pages	AA

Oct 02, 2025	Registration of charge 047312720015, created on Sep 30, 2025	66 pages	MR01

Mar 03, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Dec 19, 2024	Registration of charge 047312720014, created on Dec 18, 2024	66 pages	MR01

Dec 02, 2024	Registration of charge 047312720013, created on Nov 28, 2024	67 pages	MR01

Feb 28, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Appointment of Ms Cindy Ann Cade as a director on Jan 29, 2024	2 pages	AP01

Jan 04, 2024	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Sep 15, 2022	Appointment of Mrs Wendy Gillie Ellis as a director on Sep 15, 2022	2 pages	AP01

Sep 15, 2022	Termination of appointment of Mathew Gareth Vaughan as a director on Sep 15, 2022	1 pages	TM01

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

Aug 05, 2021	Appointment of Mr Mathew Gareth Vaughan as a director on Aug 04, 2021	2 pages	AP01

Jul 08, 2021	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE	1 pages	AD03

Jul 08, 2021	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE	1 pages	AD02

Apr 12, 2021	Cessation of Michael John Gaskell as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 12, 2021	Notification of Urgentaction Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 15, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Registration of charge 047312720012, created on Mar 01, 2021	65 pages	MR01

Mar 03, 2021	Satisfaction of charge 047312720010 in full	4 pages	MR04

Mar 03, 2021	Satisfaction of charge 047312720006 in full	4 pages	MR04

View All Filings

Who are the officers of MORRIS VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IDDON, Joanne Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Jan 01, 2018		Secretary	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire				241943650001
CADE, Cindy Ann Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Jan 29, 2024		Director	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	England	British	1967-3	318687500001
EDMUNDS, Martin Paul Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Dec 11, 2020		Director	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	England	British	1961-9	76996280002
ELLIS, Wendy Gillie Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Sep 15, 2022		Director	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	United Kingdom	British	1972-4	257882960001
GASKELL, Michael John Shelbourne House Bollinway WA15 0NY Hale Cheshire	Apr 29, 2003		Director	Shelbourne House Bollinway WA15 0NY Hale Cheshire	United Kingdom	British	1962-8	72725720001
IDDON, Joanne Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire	Apr 29, 2009		Director	Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire	England	British	1969-8	92755390001
HAMILTON, Iain Duncan Hamish 5 Tormore Close Heapey PR6 9BP Chorley Lancashire	Apr 29, 2003	Jun 27, 2007	Secretary	5 Tormore Close Heapey PR6 9BP Chorley Lancashire		British		42738020002
KENDALL, Peter David Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Jun 27, 2007	Jan 01, 2018	Secretary	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire		British		139638210001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 11, 2003	Apr 29, 2003	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Aug 01, 2003	Jul 30, 2004	Director	68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Scotland	British	1962-8	34800860003
HAMILTON, Iain Duncan Hamish 5 Tormore Close Heapey PR6 9BP Chorley Lancashire	Apr 29, 2003	Jun 27, 2007	Director	5 Tormore Close Heapey PR6 9BP Chorley Lancashire	England	British	1969-4	42738020002
MACKINTOSH, Iain Stewart 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian	Nov 18, 2003	Jul 30, 2004	Director	9 Greenbank Terrace EH10 6ER Edinburgh Midlothian		British	1971-5	94163020001
MCDONALD, Derek 8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld	Aug 01, 2003	Nov 18, 2003	Director	8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld	Scotland	British	1967-8	190466700001
VAUGHAN, Mathew Gareth Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Aug 04, 2021	Sep 15, 2022	Director	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	United Kingdom	British	1976-12	151762730002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 11, 2003	Apr 29, 2003	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORRIS VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael John Gaskell

Apr 06, 2016

Morland House

Altrincham Road

SK9 5NW Wilmslow

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Urgentaction Limited

Apr 06, 2016

Altrincham Road

SK9 5NW Wilmslow

Morland House

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01866849

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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