MG

MORRIS GROUP HOLDINGS LIMITED

Active

Company number SC589873

Glasgow, Scotland · Incorporated 26 February 2018

3 Gateway Court, Glasgow, G40 4DS, Scotland

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, 54 Helen Street, Glasgow, G51 3HQ, Scotland · until 31 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BROWN, Paul
Secretary
1 January 2020
BP
BROWN, Paul
Director
1 January 2020
DJ
DUNWELL, Jonathan
Director
26 February 2018
MG
MORRIS, George
Director
26 February 2018
MJ
MORRIS, Jacqueline Anne
Director
26 February 2018
HD
HENDRY, David James
Secretary · Resigned
26 February 2018
HD
HENDRY, David James
Director · Resigned
26 February 2018

Persons with significant control

PS
Mrs Jacqueline Anne Morris
Born June 1966
Voting Rights 75 To 100 Percent
24 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2026 View
Capital Return Purchase Own Shares
Capital
19 November 2025 View
Capital Cancellation Shares
Capital
7 November 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2024 View
Accounts Amended With Accounts Type Group
Accounts
30 November 2023 View
Capital Return Purchase Own Shares
Capital
8 November 2023 View
Capital Cancellation Shares
Capital
20 October 2023 View
Accounts With Accounts Type Group
Accounts
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Memorandum Articles
Incorporation
6 August 2020 View
Resolution
Resolution
6 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Capital Name Of Class Of Shares
Capital
17 July 2020 View
Capital Variation Of Rights Attached To Shares
Capital
17 July 2020 View
Resolution
Resolution
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Incorporation Company
Incorporation
26 February 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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