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MORRIS TOPCO LIMITED

MORRIS TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORRIS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13192303
    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 MORRIS TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MORRIS TOPCO LIMITED located?

    Registered Office Address
    1st Floor, Link House,
    25 West Street
    BH15 1LD Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORRIS TOPCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for MORRIS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with updates

    		9 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 27, 2025Clarification This is a second filing of a form Sh03 registered 7/7/25.HMRC approval received of transfer of Stamp Duty paid.

    Group of companies' accounts made up to Sep 30, 2024

    		38 pagesAA

    Second filing of cancellation of shares. Statement of capital on Apr 15, 2025

    • Capital: GBP 96,618.28
    		8 pagesRP04SH06
    Annotations
    DateAnnotation
    Jul 23, 2025Clarification THIS DOCUMENT IS A SECOND FILING OF A SH06 ORIGINALLY REGISTERED ON 02/07/2025

    Satisfaction of charge 131923030001 in full

    		1 pagesMR04

    Cancellation of shares. Statement of capital on May 22, 2025

    • Capital: GBP 96,614.48
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 07, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction
    Oct 27, 2025Clarification A second filing of this form was made 27/10/25. HMRC approval received of transfer of Stamp Duty to new form.

    Cancellation of shares. Statement of capital on Apr 15, 2025

    • Capital: GBP 96,618.28
    		7 pagesSH06
    Annotations
    DateAnnotation
    Jul 23, 2025Clarification A second filed sh06 was registered on 23/07/25.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 09, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England to 1st Floor, Link House, 25 West Street Poole Dorset BH15 1LD on Jun 06, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 07, 2025

    • Capital: GBP 96,657.42
    		4 pagesSH01

    Confirmation statement made on Feb 09, 2025 with updates

    		9 pagesCS01

    Notification of Fpe Ii Investment Gp Llp as a person with significant control on May 15, 2024

    		1 pagesPSC02

    Cessation of Fpe Ii General Partner Llp as a person with significant control on May 15, 2024

    		1 pagesPSC07

    Termination of appointment of Daniel Hobson as a director on Oct 04, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2023

    		34 pagesAA

    Appointment of Mr William John Etchell as a director on Nov 04, 2024

    		2 pagesAP01

    Cancellation of shares. Statement of capital on Aug 06, 2024

    • Capital: GBP 96,674.99
    		6 pagesSH06
    Annotations
    DateAnnotation
    Dec 03, 2024Clarification This document is a second filing of an sh06 originally registered on 10/10/2024

    Cancellation of shares. Statement of capital on Sep 24, 2024

    • Capital: GBP 96,635.94
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 28, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Statement of capital following an allotment of shares on Aug 06, 2024

    • Capital: GBP 96,674.99
    		4 pagesSH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 14, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Aug 06, 2024

    • Capital: GBP 96,670.60
    		7 pagesSH06
    Annotations
    DateAnnotation
    Dec 03, 2024Clarification A second filed sh06 was registered on 03/12/2024

    Cancellation of shares. Statement of capital on Mar 06, 2024

    • Capital: GBP 96,688.15
    		6 pagesSH06
    Annotations
    DateAnnotation
    Jul 29, 2024Clarification A second filed SH06 was registered on 29/07/2024.

    Second filing of a statement of capital following an allotment of shares on Feb 14, 2024

    • Capital: GBP 96,781.56
    		6 pagesRP04SH01
    View All Filings

    Who are the officers of MORRIS TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKNELL, Jeremy
    25 West Street
    BH15 1LD Poole
    1st Floor, Link House,
    Dorset
    England
    		Director
    25 West Street
    BH15 1LD Poole
    1st Floor, Link House,
    Dorset
    England
    		EnglandBritish280247080001
    ETCHELL, William John
    25 West Street
    BH15 1LD Poole
    1st Floor, Link House,
    Dorset
    England
    		Director
    25 West Street
    BH15 1LD Poole
    1st Floor, Link House,
    Dorset
    England
    		EnglandBritish233619430001
    GRANTHAM, Don
    25 West Street
    BH15 1LD Poole
    1st Floor, Link House,
    Dorset
    England
    		Director
    25 West Street
    BH15 1LD Poole
    1st Floor, Link House,
    Dorset
    England
    		JerseyBritish302565650001
    KAY, Christopher James
    25 West Street
    BH15 1LD Poole
    1st Floor, Link House,
    Dorset
    England
    		Director
    25 West Street
    BH15 1LD Poole
    1st Floor, Link House,
    Dorset
    England
    		United KingdomBritish215311580001
    SACKETT, Darryl
    25 West Street
    BH15 1LD Poole
    1st Floor, Link House,
    Dorset
    England
    		Director
    25 West Street
    BH15 1LD Poole
    1st Floor, Link House,
    Dorset
    England
    		EnglandBritish319101030001
    SALLITT, Henry William Baines
    25 West Street
    BH15 1LD Poole
    1st Floor, Link House,
    Dorset
    England
    		Director
    25 West Street
    BH15 1LD Poole
    1st Floor, Link House,
    Dorset
    England
    		United KingdomBritish105009660001
    BURSEY, Sam
    Nuffield Industrial Estate
    BH17 0RB Poole
    2 Nuffield Road
    Dorset
    England
    		Director
    Nuffield Industrial Estate
    BH17 0RB Poole
    2 Nuffield Road
    Dorset
    England
    		EnglandBritish296056540001
    HOBSON, Daniel
    Nuffield Road
    Nuffield Industrial Estate
    BH17 0RB Poole
    2
    England
    		Director
    Nuffield Road
    Nuffield Industrial Estate
    BH17 0RB Poole
    2
    England
    		EnglandBritish72842630017
    JOHN, Llewellyn Richard Dodds
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    		Director
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    		EnglandBritish99215860001
    POWELL, Christopher Gary
    Nuffield Industrial Estate
    BH17 0RB Poole
    2 Nuffield Road
    Dorset
    United Kingdom
    		Director
    Nuffield Industrial Estate
    BH17 0RB Poole
    2 Nuffield Road
    Dorset
    United Kingdom
    		EnglandBritish316794340001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fpe Ii Investment Gp Llp
    Swallow Street
    W1B 4DE London
    2nd Floor 7
    England
    		May 15, 2024
    Swallow Street
    W1B 4DE London
    2nd Floor 7
    England
    		No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fpe Ii General Partner Llp
    8 Sackville Street
    W1S 3EZ London
    5th Floor
    		Feb 10, 2021
    8 Sackville Street
    W1S 3EZ London
    5th Floor
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration NumberOc401848
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0