MORRIS GROUP LIMITED
Overview
| Company Name | MORRIS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05026617 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MORRIS GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 996 LIMITED | Jan 27, 2004 | Jan 27, 2004 |
What are the latest accounts for MORRIS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for MORRIS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2025 | 51 pages | AA | ||||||||||||||
Registration of charge 050266170012, created on Sep 30, 2025 | 66 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 50 pages | AA | ||||||||||||||
Registration of charge 050266170011, created on Dec 18, 2024 | 66 pages | MR01 | ||||||||||||||
Registration of charge 050266170010, created on Nov 28, 2024 | 67 pages | MR01 | ||||||||||||||
Appointment of Ms Cindy Ann Cade as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 51 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 51 pages | AA | ||||||||||||||
Appointment of Mrs Wendy Gillie Ellis as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mathew Gareth Vaughan as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mathew Gareth Vaughan as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 50 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Morris Homes Group Limited as a person with significant control on Mar 01, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Michael John Gaskell as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Bernard Robert Norman as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Marmaduke Lane Tuckey as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MORRIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IDDON, Joanne | Secretary | Morland House Altrincham Road SK9 5NW Wilmslow Cheshire | 241941660001 | |||||||
| CADE, Cindy Ann | Director | Morland House Altrincham Road SK9 5NW Wilmslow Cheshire | England | British | 318743400001 | |||||
| EDMUNDS, Martin Paul | Director | Morland House Altrincham Road SK9 5NW Wilmslow Cheshire | England | British | 76996280002 | |||||
| ELLIS, Wendy Gillie | Director | Morland House Altrincham Road SK9 5NW Wilmslow Cheshire | United Kingdom | British | 257882960001 | |||||
| GASKELL, Michael John | Director | Morland House Altrincham Road SK9 5NW Wilmslow Cheshire | United Kingdom | British | 72725720001 | |||||
| IDDON, Joanne | Director | Morland House Altrincham Road SK9 5NW Wilmslow Cheshire | England | British | 92755390001 | |||||
| HAMILTON, Iain Duncan Hamish | Secretary | 5 Tormore Close Heapey PR6 9BP Chorley Lancashire | British | 42738020002 | ||||||
| KENDALL, Peter David | Secretary | Morland House Altrincham Road SK9 5NW Wilmslow Cheshire | British | 139638210001 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| BOWNES, Tracy-Anne Anne | Director | Morland House Altrincham Road SK9 5NW Wilmslow Cheshire | United Kingdom | British | 184191580001 | |||||
| CARRUTHERS, Michael Norman | Director | Altrincham Road Wilmslow SK9 5NW Cheshire Morland House United Kingdom | United Kingdom | British | 178465020001 | |||||
| COCKBURN, Laura Frances | Director | Bishopsgate EC2M 3UR London 135 | England | British | 150493960001 | |||||
| DERREY, Arthur | Director | Morland House Altrincham Road SK9 5NW Wilmslow Cheshire | United Kingdom | French | 252050900001 | |||||
| HAMILTON, Iain Duncan Hamish | Director | 5 Tormore Close Heapey PR6 9BP Chorley Lancashire | England | British | 42738020002 | |||||
| HESSON, David Peter | Director | Morland House Altrincham Road SK9 5NW Wilmslow Cheshire | England | British | 213933730001 | |||||
| JONES, Ian Quayle | Director | Craigowan Ballinluig PH9 0NE Pitlochry Perthshire | United Kingdom | British | 64960017 | |||||
| KENDALL, Peter David | Director | Morland House Altrincham Road SK9 5NW Wilmslow Cheshire | United Kingdom | British | 139638210001 | |||||
| MCLAREN, Bruce James | Director | 8 The Village 101 Amies Street SW11 2JW London | British | 4664930003 | ||||||
| MCMURRAY, Lindsey | Director | 22 Albert Hall Mansions Kensington Gore SW7 2AJ London | United Kingdom | British | 109675450001 | |||||
| MOYES, Johnathan | Director | Morland House Altrincham Road SK9 5NW Wilmslow Cheshire | England | British | 173692690001 | |||||
| NORMAN, Bernard Robert | Director | Morland House Altrincham Road SK9 5NW Wilmslow Cheshire | United Kingdom | British | 65467300001 | |||||
| RUTLEDGE, Mark | Director | Berkeley Square W1J 5AL London 40 England | England | Canadian | 191261820001 | |||||
| RUTLEDGE, Mark | Director | Berkeley Square W1J 5AL London 40 England | England | Canadian | 191261820001 | |||||
| TUCKEY, Andrew Marmaduke Lane | Director | Morland House Altrincham Road SK9 5NW Wilmslow Cheshire | United Kingdom | British | 159865600001 | |||||
| VAUGHAN, Mathew Gareth | Director | Morland House Altrincham Road SK9 5NW Wilmslow Cheshire | United Kingdom | British | 151762730002 | |||||
| WEINEL, Alastair James | Director | 11 Bottrells Lane HP8 4EX Chalfont St Giles Buckinghamshire | England | British | 97223250001 | |||||
| WHITMAN, Michael W | Director | Berkeley Square W1J 5AL London 40 England | United Kingdom | American | 121321370003 | |||||
| WHITMAN, Michael W | Director | Altrincham Road Wilmslow SK9 5NW Cheshire Morland House United Kingdom | United Kingdom | American | 121321370003 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of MORRIS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morris Homes Group Limited | Mar 01, 2021 | Altrincham Road SK9 5NW Wilmslow Morland House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
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. - license: CC0