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Morris Engineering New Holdco Limited

Morris Engineering New Holdco Limited is an active company incorporated on 20 April 2023 with the registered office located in Plymouth, Devon. Morris Engineering New Holdco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14817707
Private limited company
Age
2 years 4 months
Incorporated 20 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 20 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Pkf Francis Clark Melville Building East
Royal William Yard
Plymouth
PL1 3RP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • Director • Toolmaker & Precision Engineer • British • Lives in UK • Born in Oct 1942
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Aug 1972
Mr Roger Royston Morris
PSC • British • Lives in Portugal • Born in Oct 1942
Mr Antony Steven Dyer
PSC • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Morris Engineering Limited
Roger Royston Morris and Lucy Mary Dyer are mutual people.
Active
Smart Props Limited
Lucy Mary Dyer and Roger Royston Morris are mutual people.
Active
Morris Engineering Holdings Limited
Lucy Mary Dyer and Roger Royston Morris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.35M
Total Liabilities
-£938.55K
Net Assets
£2.41M
Debt Ratio (%)
28%
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Roger Royston Morris Details Changed
6 Months Ago on 21 Feb 2025
Mr Antony Steven Dyer Details Changed
6 Months Ago on 21 Feb 2025
Roger Royston Morris Appointed
6 Months Ago on 21 Feb 2025
Ms Lucy Mary Dyer Appointed
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr Anthony Steven Dyer (PSC) Details Changed
2 Years 4 Months Ago on 20 Apr 2023
Mr Anthony Steven Dyer Details Changed
2 Years 4 Months Ago on 20 Apr 2023
Incorporated
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Statement of capital on 30 April 2025
Submitted on 23 May 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 30 Apr 2025
Director's details changed for Roger Royston Morris on 21 February 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Antony Steven Dyer on 21 February 2025
Submitted on 3 Mar 2025
Appointment of Ms Lucy Mary Dyer as a director on 21 February 2025
Submitted on 3 Mar 2025
Appointment of Roger Royston Morris as a director on 21 February 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 19 April 2024 with updates
Submitted on 29 Apr 2024
Director's details changed for Mr Anthony Steven Dyer on 20 April 2023
Submitted on 29 Apr 2024
Change of details for Mr Anthony Steven Dyer as a person with significant control on 20 April 2023
Submitted on 29 Apr 2024
Repayment History
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