MORRIS MIDCO LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Etchell, William John
Born in November 1971
Individual (24 offsprings)
Officer
2024-11-04 ~ now
OF - Director → CIF 0
2
Kay, Christopher James
Born in September 1990
Individual (10 offsprings)
Officer
2021-02-10 ~ now
OF - Director → CIF 0
3
Bucknell, Jeremy
Born in June 1971
Individual (16 offsprings)
Officer
2021-03-02 ~ now
OF - Director → CIF 0
4
Sallitt, Henry William Baines
Born in July 1962
Individual (39 offsprings)
Officer
2021-02-10 ~ now
OF - Director → CIF 0
5
Sackett, Darryl
Born in July 1983
Individual (12 offsprings)
Officer
2023-10-16 ~ now
OF - Director → CIF 0
6
MORRIS TOPCO LIMITED
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-1,620,898 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2021-02-10 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Bursey, Sam
Director born in May 1976
Individual
Officer
2022-03-01 ~ 2023-02-03
OF - Director → CIF 0
2
Powell, Christopher Gary
Director born in January 1964
Individual (4 offsprings)
Officer
2023-02-06 ~ 2024-05-03
OF - Director → CIF 0
3
Hobson, Daniel
Cco born in June 1975
Individual (6 offsprings)
Officer
2021-03-02 ~ 2024-10-04
OF - Director → CIF 0
4
John, Llewellyn Richard Dodds
Investment Manager born in October 1976
Individual (17 offsprings)
Officer
2021-02-10 ~ 2021-03-02
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Administrative Expenses

-5,500 GBP2023-10-01 ~ 2024-09-30

0 GBP2022-10-01 ~ 2023-09-30

Interest Payable/Similar Charges (Finance Costs)

-448,984 GBP2023-10-01 ~ 2024-09-30

-333,073 GBP2022-10-01 ~ 2023-09-30

Profit/Loss on Ordinary Activities Before Tax

-427,678 GBP2023-10-01 ~ 2024-09-30

-333,073 GBP2022-10-01 ~ 2023-09-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

23,050 GBP2023-10-01 ~ 2024-09-30

-11,706 GBP2022-10-01 ~ 2023-09-30

Profit/Loss

-404,628 GBP2023-10-01 ~ 2024-09-30

-344,779 GBP2022-10-01 ~ 2023-09-30

Fixed Assets - Investments

1 GBP2024-09-30

1 GBP2023-09-30

Debtors

20,669,047 GBP2024-09-30

17,111,366 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-15,948,801 GBP2024-09-30

Net Current Assets/Liabilities

4,720,246 GBP2024-09-30

3,383,890 GBP2023-09-30

Total Assets Less Current Liabilities

4,720,247 GBP2024-09-30

3,383,891 GBP2023-09-30

Net Assets/Liabilities

-667,003 GBP2024-09-30

-262,375 GBP2023-09-30

Equity

Called up share capital

77,031 GBP2024-09-30

77,031 GBP2023-09-30

Retained earnings (accumulated losses)

-744,034 GBP2024-09-30

-339,406 GBP2023-09-30

Equity

-667,003 GBP2024-09-30

-262,375 GBP2023-09-30

Average Number of Employees

52023-10-01 ~ 2024-09-30

52022-10-01 ~ 2023-09-30

Investments in group undertakings and participating interests

1 GBP2024-09-30

1 GBP2023-09-30

Amounts Owed By Related Parties

20,669,047 GBP2024-09-30

Current

17,111,366 GBP2023-09-30

Amounts owed to group undertakings

Current

15,937,095 GBP2024-09-30

13,715,770 GBP2023-09-30

Corporation Tax Payable

Current

11,706 GBP2024-09-30

11,706 GBP2023-09-30

Creditors

Current

15,948,801 GBP2024-09-30

13,727,476 GBP2023-09-30

Other Creditors

Non-current

5,387,250 GBP2024-09-30

3,646,266 GBP2023-09-30

Total Borrowings

Non-current

5,387,250 GBP2024-09-30

3,646,266 GBP2023-09-30

Related profiles found in government register

MORRIS MIDCO LIMITED
Info
Registered number 13194487
1st Floor, Link House, 25 West Street, Poole, Dorset BH15 1LD
PRIVATE LIMITED COMPANY incorporated on 2021-02-10 (4 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-09
CIF 0
MORRIS MIDCO LIMITED
S
Registered number 13194487
1st Floor, Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
Private Limited Company in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

MORRIS BIDCO LIMITED
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-4,482,560 GBP2024-09-30
Person with significant control
2021-02-11 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE