Introduction
Watch Company
M
MORRIS HOLDINGS (MK) LTD
MORRIS HOLDINGS (MK) LTD is an active company incorporated on 5 December 2019 with the registered office located in Woburn Sands. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. MORRIS HOLDINGS (MK) LTD was registered 6 years ago.(SIC: 64203)
Status
active
Active since 6 years ago
Company No
12351445
LTD Company
Age
6 Years
Incorporated 5 December 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Pristine Business Park Unit 1 Newport Road Woburn Sands, MK17 8UD,
Previous Addresses
Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ United Kingdom
From: 5 December 2019To: 9 August 2021
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MORRIS, Lee
ActiveUnit 1 Newport Road, Woburn SandsMK17 8UD
Born June 1985
Director
Appointed 30 Nov 2020
MORRIS, Lee
Unit 1 Newport Road, Woburn SandsMK17 8UD
Born June 1985
Director
30 Nov 2020
Active
MORRIS, Anthony Edwin
ResignedUnit 1 Newport Road, Woburn SandsMK17 8UD
Born September 1951
Director
Appointed 05 Dec 2019
Resigned 01 Jul 2021
MORRIS, Anthony Edwin
Unit 1 Newport Road, Woburn SandsMK17 8UD
Born September 1951
Director
05 Dec 2019
Resigned 01 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lee Morris
ActiveUnit 1 Newport Road, Woburn SandsMK17 8UD
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Mr Lee Morris
Unit 1 Newport Road, Woburn SandsMK17 8UD
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Active
Mr Anthony Edwin Morris
CeasedUnit 1 Newport Road, Woburn SandsMK17 8UD
Born September 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2019
Ceased 30 Nov 2020
Mr Anthony Edwin Morris
Unit 1 Newport Road, Woburn SandsMK17 8UD
Born September 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2019
Ceased 30 Nov 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
13 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2025
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2021
9 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2021
9 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2021
22 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2020