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 4
  • 1
    Morris, Luke Walter
    Director born in August 2000
    Individual (4 offsprings)
    Officer
    2023-02-09 ~ now
    OF - director → CIF 0
  • 2
    Morris, Elizabeth Margaret
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2014-11-18 ~ now
    OF - director → CIF 0
    Morris, Elizabeth Margaret
    Individual (4 offsprings)
    Officer
    2009-02-04 ~ now
    OF - secretary → CIF 0
    Elizabeth Margaret Morris
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Morris, Jenny
    Director born in February 1994
    Individual (4 offsprings)
    Officer
    2014-11-18 ~ now
    OF - director → CIF 0
  • 4
    Morris, Maisie
    Director born in October 1995
    Individual (4 offsprings)
    Officer
    2014-11-18 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (12 offsprings)
    Officer
    2008-08-19 ~ 2009-02-04
    OF - director → CIF 0
  • 2
    Morris, Jenny
    Director born in April 1994
    Individual (4 offsprings)
    Officer
    2014-11-18 ~ 2014-11-18
    OF - director → CIF 0
  • 3
    Morris, Walter
    Restaurateur born in April 1953
    Individual
    Officer
    2009-02-04 ~ 2014-05-12
    OF - director → CIF 0
  • 4
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    St Stephen's House, 279 Bath Street, Glasgow
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2008-08-19 ~ 2009-02-04
    PE - secretary → CIF 0
parent relation
Company in focus

MORRIS AMUSEMENTS (HOLDINGS) LIMITED

Previous name
MACNEWCO TWO HUNDRED AND SIXTY LIMITED - 2009-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
41,560 GBP2023-12-31
41,560 GBP2022-12-31
Debtors
Current
1,471,655 GBP2023-12-31
1,471,655 GBP2022-12-31
Net Assets/Liabilities
1,513,215 GBP2023-12-31
1,513,215 GBP2022-12-31
Equity
Called up share capital
60 GBP2023-12-31
60 GBP2022-12-31
Retained earnings (accumulated losses)
1,513,155 GBP2023-12-31
1,513,155 GBP2022-12-31
Equity
1,513,215 GBP2023-12-31
1,513,215 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
41,560 GBP2023-12-31
41,560 GBP2022-12-31
Investments in Subsidiaries
41,560 GBP2023-12-31
41,560 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
60 GBP2023-01-01 ~ 2023-12-31
60 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MORRIS AMUSEMENTS (HOLDINGS) LIMITED
    Info
    MACNEWCO TWO HUNDRED AND SIXTY LIMITED - 2009-03-25
    Registered number SC347319
    180 West Regent Street, Glasgow G2 4RW
    Private Limited Company incorporated on 2008-08-19 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • MORRIS AMUSEMENTS (HOLDINGS) LIMITED
    S
    Registered number Sc347319
    180 West Regent Street, Glasgow, G2 4RW
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    180 West Regent Street, Glasgow
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    180 West Regent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    828,597 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.