Introduction
Watch Company
M
MORRIS MIDCO LIMITED
MORRIS MIDCO LIMITED is an active company incorporated on 10 February 2021 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MORRIS MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13194487
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
1st Floor, Link House, 25 West Street Poole, BH15 1LD,
Previous Addresses
2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England
From: 9 March 2021To: 6 June 2025
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 10 February 2021To: 9 March 2021
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
3
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BUCKNELL, Jeremy
Active25 West Street, PooleBH15 1LD
Born June 1971
Director
Appointed 02 Mar 2021
BUCKNELL, Jeremy
25 West Street, PooleBH15 1LD
Born June 1971
Director
02 Mar 2021
Active
ETCHELL, William John
Active25 West Street, PooleBH15 1LD
Born November 1971
Director
Appointed 04 Nov 2024
ETCHELL, William John
25 West Street, PooleBH15 1LD
Born November 1971
Director
04 Nov 2024
Active
KAY, Christopher James
Active25 West Street, PooleBH15 1LD
Born September 1990
Director
Appointed 10 Feb 2021
KAY, Christopher James
25 West Street, PooleBH15 1LD
Born September 1990
Director
10 Feb 2021
Active
SACKETT, Darryl
Active25 West Street, PooleBH15 1LD
Born July 1983
Director
Appointed 16 Oct 2023
SACKETT, Darryl
25 West Street, PooleBH15 1LD
Born July 1983
Director
16 Oct 2023
Active
SALLITT, Henry William Baines
Active25 West Street, PooleBH15 1LD
Born July 1962
Director
Appointed 10 Feb 2021
SALLITT, Henry William Baines
25 West Street, PooleBH15 1LD
Born July 1962
Director
10 Feb 2021
Active
BURSEY, Sam
ResignedNuffield Industrial Estate, PooleBH17 0RB
Born May 1976
Director
Appointed 01 Mar 2022
Resigned 03 Feb 2023
BURSEY, Sam
Nuffield Industrial Estate, PooleBH17 0RB
Born May 1976
Director
01 Mar 2022
Resigned 03 Feb 2023
Resigned
HOBSON, Daniel
ResignedNuffield Road, PooleBH17 0RB
Born June 1975
Director
Appointed 02 Mar 2021
Resigned 04 Oct 2024
HOBSON, Daniel
Nuffield Road, PooleBH17 0RB
Born June 1975
Director
02 Mar 2021
Resigned 04 Oct 2024
Resigned
JOHN, Llewellyn Richard Dodds
ResignedLondonEC2M 7SH
Born October 1976
Director
Appointed 10 Feb 2021
Resigned 02 Mar 2021
JOHN, Llewellyn Richard Dodds
LondonEC2M 7SH
Born October 1976
Director
10 Feb 2021
Resigned 02 Mar 2021
Resigned
POWELL, Christopher Gary
ResignedNuffield Industrial Estate, PooleBH17 0RB
Born January 1964
Director
Appointed 06 Feb 2023
Resigned 03 May 2024
POWELL, Christopher Gary
Nuffield Industrial Estate, PooleBH17 0RB
Born January 1964
Director
06 Feb 2023
Resigned 03 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Morris Topco Limited
ActiveLink House, PooleBH15 1LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Morris Topco Limited
Link House, PooleBH15 1LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2021
Active
Filing History
32
Description
Type
Date Filed
Document
18 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2025
16 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2025
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
12 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2021
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021
11 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 February 2021