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MORRISH GROUP LIMITED

MORRISH GROUP LIMITED is an active private limited company, incorporated on 31 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Factory Road, Poole. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. MORRISH GROUP LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number11492659
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 FACTORY ROAD UPTON INDUSTRIAL ESTATE
Address Line 2UPTON
Post TownPOOLE
CountyDORSET
CountryENGLAND
PostcodeBH16 5SL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/08/2024
Last Made Up Date30/07/2023

Return

Next Due Date28/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MORRISH GROUP LIMITED

Directors

(The company's officers)
MR TIMOTHY PETER BISHOP
(~58 year old British national)
UNIT 5 FACTORY ROAD UPTON INDUSTRIAL ESTATE, UPTON, POOLE, DORSET, BH16 5SL, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2024
MR SIMON OLIVER CLARKE
(~43 year old British national)
UNIT 5 FACTORY ROAD UPTON INDUSTRIAL ESTATE, UPTON, POOLE, DORSET, BH16 5SL, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2021
MR DAVID JAY GREEN
(~46 year old British national)
UNIT 5 FACTORY ROAD UPTON INDUSTRIAL ESTATE, UPTON, POOLE, DORSET, BH16 5SL, ENGLAND
  • Current Director
  • Gives occupation as DEVELOPMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2022
MR PATRICK MICHAEL KNEAFSEY
(~58 year old British national)
UNIT 5 FACTORY ROAD UPTON INDUSTRIAL ESTATE, UPTON, POOLE, DORSET, BH16 5SL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2020
MR DAVID MORRISH
(~66 year old British national)
UNIT 5 UPTON INDUSTRIAL ESTATE FACTORY ROAD, POOLE, DORSET, BH16 5SL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/01/2019
MR MARK ANTHONY NEWMAN
(~68 year old British national)
UNIT 5 FACTORY ROAD UPTON INDUSTRIAL ESTATE, UPTON, POOLE, DORSET, BH16 5SL, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2020
MR EUGENE JOHN CHARLES RAPSON
(~61 year old British national)
UNIT 5 UPTON INDUSTRIAL ESTATE FACTORY ROAD, POOLE, DORSET, BH16 5SL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/01/2019
MR SIMON CLARKE
UNIT 5 FACTORY ROAD UPTON INDUSTRIAL ESTATE, UPTON, POOLE, DORSET, BH16 5SL, ENGLAND
  • Current Secretary
Appointed on 08/04/2022

Shareholders

(Persons of Significant Control)
Mr William James Morrish
(~50 year old British national)
Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/12/2019
Mr David Morrish
(~66 year old British national)
Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/01/2019

Connections

(Shared officers)
  • MR TIMOTHY PETER BISHOP
  • MR DAVID MORRISH
  • MR TIMOTHY PETER BISHOP
  • MR DAVID MORRISH
  • MR MARK ANTHONY NEWMAN
  • MR DAVID MORRISH
  • MR TIMOTHY PETER BISHOP
  • MR DAVID MORRISH
  • MR TIMOTHY PETER BISHOP
  • MR DAVID MORRISH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MORRISH GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, BH16 5SL.

Map of MORRISH GROUP LIMITED at local scale
Map of MORRISH GROUP LIMITED at local scale
Map of MORRISH GROUP LIMITED at district scale
Map of MORRISH GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH16 5SL

Other companies with registered offices in BH16 5SL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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