Introduction
Watch Company
M
MORRIS ROOFING (MK) LTD
MORRIS ROOFING (MK) LTD is an active company incorporated on 11 December 2019 with the registered office located in Woburn Sands. The company operates in the Construction sector, specifically engaged in roofing activities. MORRIS ROOFING (MK) LTD was registered 6 years ago.(SIC: 43910)
Status
active
Active since 6 years ago
Company No
12359399
LTD Company
Age
6 Years
Incorporated 11 December 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 June 2025 (9 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 27 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
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: 11 December 2019To: 8 February 2021
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
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 11 Dec 2019
Resigned 03 Nov 2022
MORRIS, Anthony Edwin
Unit 1 Newport Road, Woburn SandsMK17 8UD
Born September 1951
Director
11 Dec 2019
Resigned 03 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Morris Holdings (Mk) Ltd
ActiveUnit 1 Newport Road, Woburn SandsMK17 8UD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2019
Morris Holdings (Mk) Ltd
Unit 1 Newport Road, Woburn SandsMK17 8UD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2021
8 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2021
8 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2021
22 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2020