MG

MORRISH GROUP LIMITED

Active

Company number 11492659

Poole, England · Incorporated 31 July 2018

Unit 5 Factory Road Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2019

Company overview

MORRISH GROUP LIMITED (company number 11492659) is an active private limited company incorporated on 31 July 2018. It is registered at Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset BH16 5SL and carries out the activity of holding company (SIC 64209).

The company prepares group accounts. The most recent accounts, made up to 30 September 2024, were filed on 22 May 2025. The next accounts, for the period ending 30 September 2026, are due by 30 June 2027. Confirmation statements are filed on time, with the latest made up to 30 July 2025.

The company has no charges remaining on the register following the release of two charges in June 2025 and has no insolvency history.

Current directors are David Morrish, Mark Anthony Newman, Eugene John Charles Rapson, Simon Oliver Clarke, and David Jay Green. Simon Oliver Clarke also acts as company secretary. The persons with significant control are Mr William James Morrish and Mr David Morrish, each holding 25–50% of shares and voting rights.

(138 words)

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • DAVID MORRISH (33.3%)
  • WILLIAM JAMES MORRISH (33.3%)
  • JOANNE GREAVES (11.1%)
  • JAMES MORRISH (11.1%)
  • JOHN MORRISH (11.1%)
  • JOHN MORRISH JAMES MORRISH JOANNE GREAVES (0.0%)
  • STEVEN MORRISH (0.0%)
Total shares
2,014,800
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,014,800 — —
Total 2,014,800

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID MORRISH ORDINARY 671,600 33.33% 671,600 33.33%
JAMES MORRISH ORDINARY 223,866 11.11% 223,866 11.11%
JOANNE GREAVES ORDINARY 223,866 11.11% 223,866 11.11%
JOHN MORRISH ORDINARY 223,866 11.11% 223,866 11.11%
JOHN MORRISH JAMES MORRISH JOANNE GREAVES ORDINARY 2 0.00% 2 0.00%
STEVEN MORRISH ORDINARY 0 0.00% 0 0.00%
WILLIAM JAMES MORRISH ORDINARY 671,600 33.33% 671,600 33.33%
Total 2,014,800 100% 2,014,800 100%

Officers

BA
BEAZER, Anthony Hadyn
Secretary
1 September 2026
BA
BEAZER, Anthony Hadyn
Director
1 September 2026
GD
GREEN, David Jay
Director
1 August 2022
NM
NEWMAN, Mark Anthony
Director
1 April 2020
MD
MORRISH, David
Director
29 January 2019
RE
RAPSON, Eugene John Charles
Director
29 January 2019
BT
BISHOP, Timothy Peter
Director · Resigned
6 February 2024
CS
CLARKE, Simon Oliver
Secretary · Resigned
8 April 2022
CS
CLARKE, Simon Oliver
Director · Resigned
1 November 2021
GE
GARDNER, Emma Jane
Secretary · Resigned
5 February 2021
KP
KNEAFSEY, Patrick Michael
Director · Resigned
1 September 2020
MS
MORRISH, Steven
Director · Resigned
31 July 2018

Persons with significant control

PS
Mr William James Morrish
Born March 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm
31 December 2019
PS
Mr David Morrish
Born December 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm
29 January 2019

Funding

1 funding round
31 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2026 View
Appoint Person Director Company With Name Date
Officers
1 September 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2026 View
Accounts With Accounts Type Group
Accounts
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Change Person Secretary Company With Change Date
Officers
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 June 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 June 2025 View
Accounts With Accounts Type Group
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Accounts With Accounts Type Group
Accounts
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Group
Accounts
25 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Group
Accounts
27 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Accounts With Accounts Type Group
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Accounts With Accounts Type Dormant
Accounts
1 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2020 View
Change Account Reference Date Company Previous Extended
Accounts
9 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2020 View
Capital Allotment Shares
Capital
8 January 2020 View
Resolution
Resolution
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Incorporation Company
Incorporation
31 July 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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