Introduction
Watch Company
M
MORRIS LINE ENGINEERING LIMITED
MORRIS LINE ENGINEERING LIMITED is an active company incorporated on 16 January 2019 with the registered office located in Bridgend. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27120) and 2 other business activities. MORRIS LINE ENGINEERING LIMITED was registered 7 years ago.(SIC: 27120, 43210, 80200)
Status
active
Active since 7 years ago
Company No
11769911
LTD Company
Age
7 Years
Incorporated 16 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Previous Company Names
HEMINGWAY 3 LIMITED
From: 16 January 2019To: 8 February 2019
Address
Morris House South Road Bridgend Industrial Estate Bridgend, CF31 3EB,
Previous Addresses
Morris House South Road Bridgend Industrial Estate Bridgend CF31 3RB Wales
From: 15 March 2019To: 15 January 2020
C/O Capital Law Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom
From: 16 January 2019To: 15 March 2019
13 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 19
Termination Director Company With Name T...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
SELDEN, Rachel
ActiveSouth Road, BridgendCF31 3EB
Secretary
Appointed 24 Apr 2019
SELDEN, Rachel
South Road, BridgendCF31 3EB
Secretary
24 Apr 2019
Active
KEARLE, David
ActiveSouth Road, BridgendCF31 3EB
Born February 1965
Director
Appointed 31 Jan 2019
KEARLE, David
South Road, BridgendCF31 3EB
Born February 1965
Director
31 Jan 2019
Active
SELDEN, Rachel
ActiveSouth Road, BridgendCF31 3EB
Born December 1978
Director
Appointed 12 Feb 2019
SELDEN, Rachel
South Road, BridgendCF31 3EB
Born December 1978
Director
12 Feb 2019
Active
THOMAS, Simon Lee
ActiveSouth Road, BridgendCF31 3EB
Born September 1972
Director
Appointed 12 Feb 2019
THOMAS, Simon Lee
South Road, BridgendCF31 3EB
Born September 1972
Director
12 Feb 2019
Active
JONES, Brian
ResignedCapital Building, CardiffCF10 4AZ
Born September 1955
Director
Appointed 16 Jan 2019
Resigned 28 Aug 2020
JONES, Brian
Capital Building, CardiffCF10 4AZ
Born September 1955
Director
16 Jan 2019
Resigned 28 Aug 2020
Resigned
WALAVALKAR, Ajeet
ResignedSouth Road, BridgendCF31 3EB
Born February 1956
Director
Appointed 13 Mar 2019
Resigned 31 Mar 2020
WALAVALKAR, Ajeet
South Road, BridgendCF31 3EB
Born February 1956
Director
13 Mar 2019
Resigned 31 Mar 2020
Resigned
WALAVALKAR, Ajeet
ResignedCapital Building, CardiffCF10 4AZ
Born February 1956
Director
Appointed 16 Jan 2019
Resigned 22 Feb 2019
WALAVALKAR, Ajeet
Capital Building, CardiffCF10 4AZ
Born February 1956
Director
16 Jan 2019
Resigned 22 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
South Road, BridgendCF31 3EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2019
Morris Line Engineering (Holdings) Limited
South Road, BridgendCF31 3EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
29 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2020
20 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2020
15 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2020
15 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2020
10 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2019
15 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2019
27 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2019
15 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2019