Morris Engineering Holdings Limited

Active05320031 Private limited company
Incorporated
23 December 2004 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South West
Address
C/p Morris Engineering Ltd
Bell Close Newnham Ind Est
Plympton Plymouth
PL7 4JH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2025
British
Born April 1971 (55)
Director · Appointed 20 August 2019
British
Born August 1972 (54)
Director · Appointed 8 April 2005
British
Born October 1942 (84)
Officer history (6 former)
21 February 2025
Appointed Dyer, Lucy Mary as Director
31 July 2023
Resigned Smith, Andrew James as Director
31 July 2023
Resigned Smith, Andrew James as Secretary
20 August 2019
Appointed Dyer, Antony Steven as Director
16 December 2013
Appointed Smith, Andrew James as Director
9 August 2007
Appointed Smith, Andrew James as Secretary
9 August 2007
Resigned Morris, Susan Mary as Secretary
9 August 2007
Resigned Morris, Susan Mary as Director
8 April 2005
Appointed Morris, Roger Royston as Director
8 April 2005
Appointed Morris, Susan Mary as Secretary
8 April 2005
Appointed Morris, Susan Mary as Director
8 April 2005
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
8 April 2005
Resigned Bondlaw Directors Limited as Corporate Nominee Director
23 December 2004
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
23 December 2004
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14817707
Former controllers (1)
30 November 2018
Ceased Roger Royston Morris — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Morris Engineering Holdings Limited This company Owns 75–100% of shares
Smart Props Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Profit
£210,016

Trend

Employees
0 2 4 2021 2022 2023 2024 2025 3 3 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£636,831£636,831
Net Assets£2,018,919£2,019,919£2,019,919£2,019,919£2,019,919
Shareholder Funds£2,018,919£2,019,919£2,019,919£2,019,919£2,019,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
17 September 2026Change of details for a person with significant control
17 September 2026Director's details changed
17 September 2026Director's details changed
29 April 2026Full accounts30 April 2025
Show all recent filings

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