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MORRIS GROUP HOLDINGS LIMITED
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MORRIS GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameMORRIS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC589873
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MORRIS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 19, 2025Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

    Cancellation of shares. Statement of capital on Sep 29, 2025

    • Capital: GBP 80
    		6 pagesSH06

    Group of companies' accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from , 54 Helen Street, Glasgow, G51 3HQ, Scotland to 3 Gateway Court Glasgow G40 4DS on Mar 31, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on May 18, 2024 with updates

    		4 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2022

    		39 pagesAAMD

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Sep 25, 2023

    • Capital: GBP 90
    		5 pagesSH06

    Group of companies' accounts made up to Dec 31, 2022

    		38 pagesAA

    Registration of charge SC5898730004, created on Jun 16, 2023

    		6 pagesMR01

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		35 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    		5 pagesCS01

    Registration of charge SC5898730003, created on Dec 23, 2020

    		4 pagesMR01

    Registration of charge SC5898730002, created on Dec 22, 2020

    		8 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of George Morris as a person with significant control on Jun 24, 2020

    		1 pagesPSC07

    Notification of Jacqueline Anne Morris as a person with significant control on Jun 24, 2020

    		2 pagesPSC01

    Change of share class name or designation

    		2 pagesSH08
    2Next

    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