Introduction
Watch Company
M
MORRIS MAJOR LIMITED
MORRIS MAJOR LIMITED is an active company incorporated on 2 November 2012 with the registered office located in High Wycombe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MORRIS MAJOR LIMITED was registered 13 years ago.(SIC: 70229)
Status
active
Active since 13 years ago
Company No
08278697
LTD Company
Age
13 Years
Incorporated 2 November 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
First Floor North 40 Oxford Road High Wycombe, HP11 2EE,
Previous Addresses
57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom
From: 16 December 2021To: 5 December 2023
3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
From: 2 November 2012To: 16 December 2021
2 key events • 2012 - 2016
Funding Officers Ownership
Company Founded
Nov 12
Incorporation Company
Funding Round
Feb 16
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORRIS, Katherine Mary
Active40 Oxford Road, High WycombeHP11 2EE
Born December 1962
Director
Appointed 02 Nov 2012
MORRIS, Katherine Mary
40 Oxford Road, High WycombeHP11 2EE
Born December 1962
Director
02 Nov 2012
Active
MORRIS, Stuart William
Active40 Oxford Road, High WycombeHP11 2EE
Born December 1958
Director
Appointed 02 Nov 2012
MORRIS, Stuart William
40 Oxford Road, High WycombeHP11 2EE
Born December 1958
Director
02 Nov 2012
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stuart William Morris
Active40 Oxford Road, High WycombeHP11 2EE
Born December 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Stuart William Morris
40 Oxford Road, High WycombeHP11 2EE
Born December 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Katherine Mary Morris
Active40 Oxford Road, High WycombeHP11 2EE
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Katherine Mary Morris
40 Oxford Road, High WycombeHP11 2EE
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
5 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2021
16 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2021
2 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2013