MORRIS + COMPANY LIMITED
5TH FLOOR 111 CHARTERHOUSE STREET, LONDON EC1M 6AW- Active
- Private Limited Company
- Company No. 05272240
- Last Updated: 04 Apr 2024
Company Profile
MORRIS + COMPANY LIMITED was incorporated on Thursday, October 28, 2004 as a Private Limited Company with registered address in LONDON. MORRIS + COMPANY LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 20 years 3 months and 26 days.
| Name | MORRIS + COMPANY LIMITED |
|---|---|
| Company number | 05272240 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Morris + Company Holdings Limited 111 Charterhouse Street, EC1M 6AW |
Dates: Friday, July 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Underwood Street Limitd 1404- 1410 High Road, Whetstone, N20 9BH |
Dates: Thursday, June 22, 2017 - Friday, July 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Mary Duggan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Joseph Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 June 2024 |
| Last confirmation statement dated | 24 May 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MORRIS + COMPANY LIMITED | 28 Oct 2004 |
| DUGGAN MORRIS ARCHITECTS LIMITED | 18 Jul 2018 |