Morris Group Limited

Active05026617 Private limited company
Incorporated
27 January 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North West
Address
Morland House
Altrincham Road
Wilmslow
SK9 5NW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (23 former)
29 January 2024
Appointed Cade, Cindy Ann as Director
15 September 2022
Resigned Vaughan, Mathew Gareth as Director
15 September 2022
Appointed Ellis, Wendy Gillie as Director
8 June 2022
Appointed Vaughan, Mathew Gareth as Director
1 March 2021
Resigned Tuckey, Andrew Marmaduke Lane as Director
1 March 2021
Resigned Norman, Bernard Robert as Director
1 March 2021
Resigned Carruthers, Michael Norman as Director
8 February 2021
Resigned Derrey, Arthur as Director
29 November 2019
Resigned Hesson, David Peter as Director
31 October 2018
Appointed Derrey, Arthur as Director
31 October 2018
Resigned Rutledge, Mark as Director
1 January 2018
Resigned Kendall, Peter David as Secretary
1 January 2018
Resigned Kendall, Peter David as Director
1 January 2018
Appointed Iddon, Joanne as Secretary
6 September 2016
Appointed Hesson, David Peter as Director
30 September 2014
Appointed Rutledge, Mark as Director
30 September 2014
Resigned Whitman, Michael W as Director
25 September 2014
Resigned Rutledge, Mark as Director
22 September 2014
Appointed Whitman, Michael W as Director
22 September 2014
Resigned Whitman, Michael W as Director
22 September 2014
Appointed Rutledge, Mark as Director
27 June 2013
Appointed Whitman, Michael W as Director
27 June 2013
Appointed Carruthers, Michael Norman as Director
27 June 2013
Resigned Moyes, Johnathan as Director
30 October 2012
Resigned Bownes, Tracy-Anne Anne as Director
30 October 2012
Appointed Moyes, Johnathan as Director
27 April 2011
Appointed Bownes, Tracy-Anne Anne as Director
24 March 2011
Resigned Cockburn, Laura Frances as Director
1 September 2010
Appointed Tuckey, Andrew Marmaduke Lane as Director
31 August 2010
Resigned Jones, Ian Quayle as Director
15 December 2009
Appointed Cockburn, Laura Frances as Director
15 December 2009
Resigned Mcmurray, Lindsey as Director
28 January 2009
Appointed Mcmurray, Lindsey as Director
27 January 2009
Resigned Weinel, Alastair James as Director
29 October 2007
Appointed Iddon, Joanne as Director
27 June 2007
Resigned Hamilton, Iain Duncan Hamish as Secretary
27 June 2007
Appointed Kendall, Peter David as Secretary
27 June 2007
Resigned Hamilton, Iain Duncan Hamish as Director
18 June 2007
Resigned Mclaren, Bruce James as Director
31 March 2004
Appointed Weinel, Alastair James as Director
31 March 2004
Appointed Jones, Ian Quayle as Director
31 March 2004
Appointed Norman, Bernard Robert as Director
31 March 2004
Appointed Mclaren, Bruce James as Director
19 March 2004
Appointed Hamilton, Iain Duncan Hamish as Secretary
19 March 2004
Appointed Hamilton, Iain Duncan Hamish as Director
19 March 2004
Appointed Edmunds, Martin Paul as Director
19 March 2004
Appointed Kendall, Peter David as Director
19 March 2004
Appointed Gaskell, Michael John as Director
19 March 2004
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
19 March 2004
Resigned Halliwells Directors Limited as Corporate Nominee Director
27 January 2004
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
27 January 2004
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13199877
Former controllers (1)
1 March 2021
Ceased Michael John Gaskell — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Morris Group Limited This company Owns 75–100% of shares
Morris Homes Limited Owns 75–100% of shares
Hallco 996 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates21 January 2026
9 February 2026Replacement filing of Confirmation Statement25 January 2022
28 January 2026Replacement filing for the appointment of a director
2 January 2026Group of companies' accounts30 April 2025
2 October 2025Registration of a charge
Show all recent filings

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