MORRIS HOMES GROUP LIMITED

MORRIS HOMES GROUP LIMITED

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

    Company NameMORRIS HOMES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13199877
    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 HOMES GROUP LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MORRIS HOMES GROUP LIMITED located?

    Registered Office Address
    Morland House
    Altrincham Road
    SK9 5NW Wilmslow
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORRIS HOMES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for MORRIS HOMES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2025

    53 pagesAA

    Registration of charge 131998770002, created on Sep 30, 2025

    32 pagesMR01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 11, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 11,429.6
    3 pagesSH01

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

    53 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

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

    55 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    53 pagesAA

    Termination of appointment of Andrew Marmaduke Tuckey as a director on May 16, 2022

    1 pagesTM01

    Confirmation statement made on Feb 14, 2022 with updates

    4 pagesCS01

    Current accounting period extended from Feb 28, 2022 to Apr 30, 2022

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Sub divided 27/02/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Change of details for Michael John Gaskell as a person with significant control on Mar 01, 2021

    2 pagesPSC04

    Sub-division of shares on Feb 27, 2021

    6 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr Martin Paul Edmunds as a director on Mar 01, 2021

    2 pagesAP01

    Appointment of Mr Leo Frederick, Adrian Wouters as a director on Mar 01, 2021

    2 pagesAP01

    Appointment of Mr Andrew Marmaduke Tuckey as a director on Mar 01, 2021

    2 pagesAP01

    Appointment of Mrs Joanne Iddon as a secretary on Mar 01, 2021

    2 pagesAP03

    Appointment of Mrs Joanne Iddon as a director on Mar 01, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 01, 2021

    • Capital: GBP 11,111.1
    3 pagesSH01

    Who are the officers of MORRIS HOMES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IDDON, Joanne
    Altrincham Road
    SK9 5NW Wilmslow
    Morland House
    Cheshire
    United Kingdom
    Secretary
    Altrincham Road
    SK9 5NW Wilmslow
    Morland House
    Cheshire
    United Kingdom
    280649260001
    EDMUNDS, Martin Paul
    Altrincham Road
    SK9 5NW Wilmslow
    Morland House
    Cheshire
    United Kingdom
    Director
    Altrincham Road
    SK9 5NW Wilmslow
    Morland House
    Cheshire
    United Kingdom
    EnglandBritish76996280002
    GASKELL, Michael John
    Altrincham Road
    SK9 5NW Wilmslow
    Morland House
    Cheshire
    United Kingdom
    Director
    Altrincham Road
    SK9 5NW Wilmslow
    Morland House
    Cheshire
    United Kingdom
    United KingdomBritish279673860001
    IDDON, Joanne
    Altrincham Road
    SK9 5NW Wilmslow
    Morland House
    Cheshire
    United Kingdom
    Director
    Altrincham Road
    SK9 5NW Wilmslow
    Morland House
    Cheshire
    United Kingdom
    EnglandBritish92755390001
    WOUTERS, Leo Frederick, Adrian
    Altrincham Road
    SK9 5NW Wilmslow
    Morland House
    Cheshire
    United Kingdom
    Director
    Altrincham Road
    SK9 5NW Wilmslow
    Morland House
    Cheshire
    United Kingdom
    EnglandBritish280650860001
    TUCKEY, Andrew Marmaduke
    Altrincham Road
    SK9 5NW Wilmslow
    Morland House
    Cheshire
    United Kingdom
    Director
    Altrincham Road
    SK9 5NW Wilmslow
    Morland House
    Cheshire
    United Kingdom
    EnglandBritish168028070001

    Who are the persons with significant control of MORRIS HOMES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael John Gaskell
    Altrincham Road
    SK9 5NW Wilmslow
    Morland House
    Cheshire
    United Kingdom
    Feb 15, 2021
    Altrincham Road
    SK9 5NW Wilmslow
    Morland House
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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