Menna Overview
Here’s a quick overview of MORRIS MIDCO LIMITED 👀 — a Poole, Dorset based business that started in 2021.
MORRIS MIDCO LIMITED
- Company statusactive
- Company No13194487
- Age5 years 5 months Incorporated 10 February 2021
- Officers5
Address
1st Floor, Link House,, 25 West Street, Poole, Dorset, BH15 1LD, England
MORRIS MIDCO LIMITED is an active company incorporated on 10 February 2021 and based in Poole, Dorset, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jun 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Capital Allotment Shares
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Jul 2021
Resolution
5 Years Ago on 20 Mar 2021
Memorandum Articles
5 Years Ago on 20 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
Capital Allotment Shares
5 Years Ago on 10 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCKNELL, Jeremy | director | Jun 1971 | 02 Mar 2021 |
| ETCHELL, William John | director | Nov 1971 | 04 Nov 2024 |
| KAY, Christopher James | director | Sep 1990 | 10 Feb 2021 |
| SACKETT, Darryl | director | Jul 1983 | 16 Oct 2023 |
| SALLITT, Henry William Baines | director | Jul 1962 | 10 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morris Topco Limited | 10 Feb 2021 |
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BUCKNELL, Jeremy, ETCHELL, William John, SACKETT, Darryl, BURSEY, Sam, HOBSON, Daniel are mutual persons.
BUCKNELL, Jeremy, ETCHELL, William John, SACKETT, Darryl, BURSEY, Sam, HOBSON, Daniel are mutual persons.
BUCKNELL, Jeremy, ETCHELL, William John, SACKETT, Darryl, BURSEY, Sam, HOBSON, Daniel, POWELL, Christopher Gary are mutual persons.
BUCKNELL, Jeremy, ETCHELL, William John, SACKETT, Darryl, BURSEY, Sam, HOBSON, Daniel, POWELL, Christopher Gary are mutual persons.
BUCKNELL, Jeremy, ETCHELL, William John, KAY, Christopher James, SACKETT, Darryl, SALLITT, Henry William Baines, BURSEY, Sam, HOBSON, Daniel, JOHN, Llewellyn Richard Dodds, POWELL, Christopher Gary are mutual persons.
BUCKNELL, Jeremy, ETCHELL, William John, KAY, Christopher James, SACKETT, Darryl, SALLITT, Henry William Baines, BURSEY, Sam, HOBSON, Daniel, JOHN, Llewellyn Richard Dodds, POWELL, Christopher Gary are mutual persons.
ETCHELL, William John, SACKETT, Darryl are mutual persons.
ETCHELL, William John, SACKETT, Darryl, BURSEY, Sam, HOBSON, Daniel, POWELL, Christopher Gary are mutual persons.
ETCHELL, William John, SACKETT, Darryl, BURSEY, Sam, HOBSON, Daniel, POWELL, Christopher Gary are mutual persons.
ETCHELL, William John, SACKETT, Darryl, BURSEY, Sam, HOBSON, Daniel, POWELL, Christopher Gary are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
ETCHELL, William John are mutual persons.
KAY, Christopher James are mutual persons.
KAY, Christopher James are mutual persons.
KAY, Christopher James are mutual persons.
KAY, Christopher James are mutual persons.
KAY, Christopher James, SALLITT, Henry William Baines, JOHN, Llewellyn Richard Dodds are mutual persons.
KAY, Christopher James, SALLITT, Henry William Baines, JOHN, Llewellyn Richard Dodds are mutual persons.
KAY, Christopher James, SALLITT, Henry William Baines are mutual persons.
KAY, Christopher James are mutual persons.
KAY, Christopher James are mutual persons.
SALLITT, Henry William Baines, JOHN, Llewellyn Richard Dodds are mutual persons.
SALLITT, Henry William Baines, JOHN, Llewellyn Richard Dodds are mutual persons.
SALLITT, Henry William Baines, JOHN, Llewellyn Richard Dodds are mutual persons.
SALLITT, Henry William Baines, JOHN, Llewellyn Richard Dodds are mutual persons.
BURSEY, Sam are mutual persons.
BURSEY, Sam are mutual persons.
HOBSON, Daniel are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
FPE CAPITAL LLP
KAY, Christopher James, SALLITT, Henry William Baines, JOHN, Llewellyn Richard Dodds are mutual persons.
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KAY, Christopher James, SALLITT, Henry William Baines, JOHN, Llewellyn Richard Dodds are mutual persons.
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KAY, Christopher James, SALLITT, Henry William Baines are mutual persons.
GAMMA TOPCO LIMITED
KAY, Christopher James, SALLITT, Henry William Baines, JOHN, Llewellyn Richard Dodds are mutual persons.
FPE II INVESTMENT GP LLP
SALLITT, Henry William Baines are mutual persons.
FPE III FEEDER GP LLP
SALLITT, Henry William Baines are mutual persons.
FPE III CI GP LLP
SALLITT, Henry William Baines are mutual persons.
STONEHAGE FLEMING INVESTOR 4 GP LLP
SALLITT, Henry William Baines are mutual persons.
FPE II CI GP LLP
SALLITT, Henry William Baines are mutual persons.
SPECIAL SITUATIONS GENERAL PARTNER LLP
SALLITT, Henry William Baines are mutual persons.
JOHN SMITH & SON GROUP LIMITED
BURSEY, Sam are mutual persons.
PROJECT ATHENA BIDCO LIMITED
JOHN, Llewellyn Richard Dodds are mutual persons.
PROJECT ATHENA MIDCO LIMITED
JOHN, Llewellyn Richard Dodds are mutual persons.
WALES IN LONDON LIMITED
JOHN, Llewellyn Richard Dodds are mutual persons.
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Menna Overview
Here’s a quick overview of MORRIS MIDCO LIMITED 👀 — a Poole, Dorset based business that started in 2021.