MORHOMES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMORHOMES PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10974098
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORHOMES PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MORHOMES PLC located?

    Registered Office Address
    Future Business Centre
    Kings Hedges Road
    CB4 2HY Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MORHOMES PLC?

    Previous Company Names
    Company NameFromUntil
    MORHOMES LIMITEDSep 21, 2017Sep 21, 2017

    What are the latest accounts for MORHOMES PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MORHOMES PLC?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for MORHOMES PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with updates

    10 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Full accounts made up to Mar 31, 2025

    62 pagesAA

    Statement of capital following an allotment of shares on Mar 21, 2025

    • Capital: GBP 631,700
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 06, 2025

    • Capital: GBP 625,200
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 624,800
    6 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 618,200
    4 pagesSH01
    Annotations
    DateAnnotation
    Jan 22, 2025Clarification A second filed SH01 was registered on 22/01/2025.

    Register(s) moved to registered office address Future Business Centre Kings Hedges Road Cambridge CB4 2HY

    2 pagesAD04

    Confirmation statement made on Sep 20, 2024 with updates

    10 pagesCS01

    Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Future Business Centre King Hedges Road Cambridge CB4 2HY

    1 pagesAD02

    Termination of appointment of Neil John Hadden as a director on Sep 30, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 17, 2024

    • Capital: GBP 618,200
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Full accounts made up to Mar 31, 2024

    63 pagesAA

    Appointment of Mr Michael Thomas Hinch as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Charles Basil Tilley as a director on Mar 31, 2024

    1 pagesTM01

    Confirmation statement made on Sep 20, 2023 with updates

    9 pagesCS01

    Memorandum and Articles of Association

    61 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to Mar 31, 2023

    67 pagesAA

    Termination of appointment of Andrew Morton as a secretary on May 22, 2023

    1 pagesTM02

    Appointment of Allia Bond Services Limited as a secretary on May 22, 2023

    2 pagesAP04

    Appointment of Mr Andrew David Morton as a director on May 01, 2023

    2 pagesAP01

    Termination of appointment of Patrick John Symington as a director on Apr 30, 2023

    1 pagesTM01

    Who are the officers of MORHOMES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLIA BOND SERVICES LIMITED
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    Secretary
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    Identification TypeUK Limited Company
    Registration Number09033937
    309415920001
    COOPER, Malcolm Charles
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    Director
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    EnglandBritish67587540001
    HINCH, Michael Thomas
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    Director
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    EnglandBritish98064440001
    HOWLEY, Geraldine Lesley
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    Director
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    EnglandBritish94779290001
    MORTON, Andrew David
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    Director
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    EnglandBritish195739400003
    PILCHER, Jane Elizabeth
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    Director
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    EnglandBritish249388030002
    THOMAS, Anjila
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    Director
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    EnglandBritish294325790001
    FROUDE, Elizabeth
    Stamford Street
    South Bank
    SE1 9LQ London
    30
    United Kingdom
    Secretary
    Stamford Street
    South Bank
    SE1 9LQ London
    30
    United Kingdom
    256200470001
    MORTON, Andrew
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    Secretary
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    268689870001
    SYMINGTON, Patrick
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    Secretary
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    259940600001
    SYMINGTON, Patrick
    Stamford Street
    South Bank
    SE1 9LQ London
    30
    United Kingdom
    Secretary
    Stamford Street
    South Bank
    SE1 9LQ London
    30
    United Kingdom
    244982830001
    BAILES, Matthew Roy
    Stamford Street
    South Bank
    SE1 9LQ London
    30
    United Kingdom
    Director
    Stamford Street
    South Bank
    SE1 9LQ London
    30
    United Kingdom
    United KingdomBritish200917680001
    BARKER, Julian
    Queen Victoria Street
    EC4V 4AY London
    Floor 8 71
    Greater London
    Director
    Queen Victoria Street
    EC4V 4AY London
    Floor 8 71
    Greater London
    United KingdomBritish193906420001
    HADDEN, Neil John
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    Director
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    EnglandBritish107508200001
    KITCHINGMAN, Andrew James
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    Director
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    United KingdomBritish141188470001
    SANTRY, Ann Josephine
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    Director
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    EnglandBritish235830010001
    SHORTHOUSE, Peter
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    Director
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    United KingdomBritish244172280001
    SYMINGTON, Patrick John
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    Director
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    EnglandBritish87542830001
    TILLEY, Charles Basil
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    Director
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    United KingdomBritish10163820001
    YOUNG, Robert Clive
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    Director
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    England
    EnglandBritish61862200004

    Who are the persons with significant control of MORHOMES PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Barker
    Queen Victoria Street
    EC4V 4AY London
    Floor 8 71
    Greater London
    Sep 21, 2017
    Queen Victoria Street
    EC4V 4AY London
    Floor 8 71
    Greater London
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for MORHOMES PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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