Morris Topco Limited is a private limited company that can be found at 2 Nuffield Road, Nuffield Industrial Estate, Poole BH17 0RB. Incorporated on 2021-02-10, this 3-year-old company is run by 7 directors.
Director Darryl S., appointed on 16 October 2023. Director Christopher P., appointed on 06 February 2023. Director Don G., appointed on 17 March 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-02-09 and the date for the next filing is 2024-02-23. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 2 Nuffield Road |
| Office Address2 | Nuffield Industrial Estate |
| Town | Poole |
| Post code | BH17 0RB |
| Country of origin | United Kingdom |
| Registration Number | 13192303 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (56 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 16 October 2023
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 17 March 2022
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 10 February 2021
Position: Director
Appointed: 10 February 2021
The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Fpe Ii General Partner Llp from London. The abovementioned PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Fpe Ii General Partner Llp
5th Floor 8 Sackville Street, London, W1S 3EZ
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | Oc401848 |
| Notified on | 10 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Debtors | 12 177 923 | 13 514 504 |
| Net Assets Liabilities | 170 244 | 207 804 |
| Other | ||
| Accrued Liabilities Deferred Income | 5 400 | 12 998 |
| Amounts Owed By Group Undertakings | 12 177 923 | 13 514 504 |
| Amounts Owed To Group Undertakings | 6 190 | |
| Average Number Employees During Period | 128 | 183 |
| Comprehensive Income Expense | 8 565 | 228 |
| Creditors | 12 079 310 | 13 364 543 |
| Fixed Assets | 77 031 | 77 031 |
| Investments Fixed Assets | 77 031 | 77 031 |
| Investments In Group Undertakings | 77 031 | 77 031 |
| Issue Equity Instruments | 161 679 | 37 332 |
| Net Current Assets Liabilities | 12 172 523 | 13 495 316 |
| Number Shares Issued Fully Paid | 7 878 | 19 282 |
| Other Remaining Borrowings | 12 079 310 | 13 364 543 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss | -1 037 865 | 228 |
| Total Assets Less Current Liabilities | 12 249 554 | 13 572 347 |
| Total Borrowings | 12 079 310 | 13 364 543 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 16th Oct 2023 new director was appointed. filed on: 8th, February 2024 |
officers | Free Download (2 pages) |
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