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MORRIS ENGINEERING NEW HOLDCO LIMITED

MORRIS ENGINEERING NEW HOLDCO LIMITED

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

    • Overview

    Company NameMORRIS ENGINEERING NEW HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14817707
    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 ENGINEERING NEW HOLDCO LIMITED?

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

    Where is MORRIS ENGINEERING NEW HOLDCO LIMITED located?

    Registered Office Address
    Pkf Francis Clark Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORRIS ENGINEERING NEW HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MORRIS ENGINEERING NEW HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for MORRIS ENGINEERING NEW HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Apr 30, 2025

    • Capital: GBP 2,049,984.00
    		6 pagesSH02

    Confirmation statement made on Apr 19, 2025 with updates

    		5 pagesCS01

    Director's details changed for Roger Royston Morris on Feb 21, 2025

    		2 pagesCH01

    Director's details changed for Mr Antony Steven Dyer on Feb 21, 2025

    		2 pagesCH01

    Appointment of Roger Royston Morris as a director on Feb 21, 2025

    		2 pagesAP01

    Appointment of Ms Lucy Mary Dyer as a director on Feb 21, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 19, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Anthony Steven Dyer as a person with significant control on Apr 20, 2023

    		2 pagesPSC04

    Director's details changed for Mr Anthony Steven Dyer on Apr 20, 2023

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 31, 2023

    • Capital: GBP 2,250,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Statement of capital following an allotment of shares on May 24, 2023

    • Capital: GBP 1,250,000
    		4 pagesSH01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2023

    Statement of capital on Apr 20, 2023

    • Capital: GBP 1
    • Capital: GBP .5
    		SH01
    View All Filings

    Who are the officers of MORRIS ENGINEERING NEW HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER, Antony Steven
    Unit 18, 23 Melville Building East
    Royal William Yard
    PL1 3GW Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    		Director
    Unit 18, 23 Melville Building East
    Royal William Yard
    PL1 3GW Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    		EnglandBritish308165590002
    DYER, Lucy Mary
    Unit 18, 23 Melville Building East
    Royal William Yard
    PL1 3GW Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    		Director
    Unit 18, 23 Melville Building East
    Royal William Yard
    PL1 3GW Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    		EnglandBritish68790080001
    MORRIS, Roger Royston
    Unit 18, 23 Melville Building East
    Royal William Yard
    PL1 3GW Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    		Director
    Unit 18, 23 Melville Building East
    Royal William Yard
    PL1 3GW Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    		United KingdomBritish63042060011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORRIS ENGINEERING NEW HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Royston Morris
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    Pkf Francis Clark
    United Kingdom
    		Apr 20, 2023
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    Pkf Francis Clark
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Portugal
    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.
    Mr Antony Steven Dyer
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    Pkf Francis Clark
    United Kingdom
    		Apr 20, 2023
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    Pkf Francis Clark
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Ms Lucy Mary Dyer
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    Pkf Francis Clark
    United Kingdom
    		Apr 20, 2023
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    Pkf Francis Clark
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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