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MORRISBY TRUSTEES LTD (15164693)

MORRISBY TRUSTEES LTD (15164693) is an active UK company. incorporated on 26 September 2023. with registered office in Hemel Hempstead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. MORRISBY TRUSTEES LTD has been registered for 2 years. Current directors include MILLS, Emma, MORRISBY, Malcolm John, HIGHFIELD ADVISORY LTD.

Company Number
15164693
Status
active
Type
ltd
Incorporated
26 September 2023
Age
2 years
Address
Gaddesden Place, Hemel Hempstead, HP2 6EX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
MILLS, Emma, MORRISBY, Malcolm John, HIGHFIELD ADVISORY LTD
SIC Codes
74909

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Introduction
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MORRISBY TRUSTEES LTD

MORRISBY TRUSTEES LTD is an active company incorporated on 26 September 2023 with the registered office located in Hemel Hempstead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MORRISBY TRUSTEES LTD was registered 2 years ago.(SIC: 74909)

Status

active

Active since 2 years ago

Company No

15164693

LTD Company

Age

2 Years

Incorporated 26 September 2023

Size

N/A

Accounts

ARD: 31/7

Up to Date

9 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Period: 26 September 2023 - 31 July 2024(11 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 25 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026
Contact
Address

Gaddesden Place Great Gaddesden Hemel Hempstead, HP2 6EX,

Previous Addresses

Gaddesden Place Red Lion Lane Great Gaddesden Hemel Hempstead HP2 6EX United Kingdom
From: 26 September 2023To: 30 October 2023
Timeline

10 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Sept 23
New Owner
Oct 23
New Owner
Oct 23
Director Joined
Oct 23
Owner Exit
Oct 23
Director Joined
Oct 23
Director Joined
Apr 25
Director Left
Apr 25
New Owner
Oct 25
Owner Exit
Oct 25
0
Funding
4
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

MILLS, Emma

Active
Great Gaddesden, Hemel HempsteadHP2 6EX
Born February 1972
Director
Appointed 30 Oct 2023

MORRISBY, Malcolm John

Active
Red Lion Lane, Hemel HempsteadHP2 6EX
Born April 1956
Director
Appointed 26 Sept 2023

HIGHFIELD ADVISORY LTD

Active
Great Gaddesden, Hemel HempsteadHP2 6EX
Corporate director
Appointed 01 Jan 2025

REUBEN, David Gabriel

Resigned
Staple Inn, LondonWC1V 7QH
Born June 1968
Director
Appointed 19 Oct 2023
Resigned 01 Jan 2025

Persons with significant control

5

3 Active
2 Ceased

Highfield Advisory Ltd

Active
Great Gaddesden, Hemel HempsteadHP2 6EX

Nature of Control

Voting rights 50 to 75 percent as trust
Notified 01 Jan 2025

Mrs Emma Mills

Active
Great Gaddesden, Hemel HempsteadHP2 6EX
Born February 1972

Nature of Control

Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Notified 26 Sept 2024

Mr David Gabriel Reuben

Ceased
Staple Inn, LondonWC1V 7QH
Born June 1968

Nature of Control

Right to appoint and remove directors
Notified 23 Oct 2023
Ceased 01 Jan 2025

Mr Malcolm John Morrisby

Active
Great Gaddesden, Hemel HempsteadHP2 6EX
Born April 1956

Nature of Control

Voting rights 50 to 75 percent
Notified 23 Oct 2023

Morrisby Ltd.

Ceased
Red Lion Lane, Hemel HempsteadHP2 6EX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2023
Ceased 23 Oct 2023
Fundings
Financials
Latest Activities

Filing History

20

Confirmation Statement With Updates
9 October 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 October 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
3 October 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
28 September 2025
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
2 May 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 April 2025
AA01Change of Accounting Reference Date
Appoint Corporate Director Company With Name Date
25 April 2025
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
25 April 2025
TM01Termination of Director
Confirmation Statement With Updates
16 October 2024
CS01Confirmation Statement
Memorandum Articles
6 November 2023
MAMA
Resolution
6 November 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 October 2023
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
27 October 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 October 2023
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
27 October 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
27 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
26 September 2023
NEWINCIncorporation