Morrish Builders (poole) Limited in Upton POOLE

Morrish Builders (poole) Limited POOLE

Founded in 1982, Morrish Builders (poole), classified under reg no. 01633484 is an active company. Currently registered at Unit 5A Upton Industrial Estate BH16 5SL, Poole the company has been in the business for 42 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 4 directors in the the firm, namely Simon C., Patrick K. and Eugene R. and others. In addition one secretary - Simon C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Emma G. who worked with the the firm until 8 April 2022.

Morrish Builders (poole) Limited Address / Contact

Office Address	Unit 5A Upton Industrial Estate
Office Address2	Upton
Town	Poole
Post code	BH16 5SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01633484
Date of Incorporation	Thu, 6th May 1982
Industry	Construction of domestic buildings
End of financial Year	30th September
Company age	42 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Simon C.

Position: Secretary

Appointed: 08 April 2022

Simon C.

Position: Director

Appointed: 01 November 2021

Patrick K.

Position: Director

Appointed: 01 September 2020

Eugene R.

Position: Director

Appointed: 04 December 2017

David M.

Position: Director

Appointed: 18 September 1991

Steven M.

Position: Director

Resigned: 31 January 2021

Emma G.

Position: Secretary

Appointed: 05 February 2021

Resigned: 08 April 2022

Jill M.

Position: Director

Appointed: 18 September 1991

Resigned: 31 March 2003

Leslie M.

Position: Director

Appointed: 18 September 1991

Resigned: 31 March 2003

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats identified, there is Morrish Group Ltd from Poole, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is William M. This PSC owns 25-50% shares. Moving on, there is David M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Morrish Group Ltd

Unit 5 Upton Industrial Estate Factory Road, Poole, BH16 5SL, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11492659
Notified on	31 December 2019
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William M.

Notified on	28 April 2017
Ceased on	31 December 2019
Nature of control:	25-50% shares

David M.

Notified on	6 April 2016
Ceased on	31 December 2019
Nature of control:	25-50% shares

Steven M.

Notified on	6 April 2016
Ceased on	31 December 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Debtors	2	2	2	2	2	2	2

Other
Audit Fees Expenses	18 895	19 450	20 000
Director Remuneration	180 789	260 692	307 150
Accumulated Depreciation Impairment Property Plant Equipment	265 355	283 517	310 405
Applicable Tax Rate	19	19	19
Called Up Share Capital Not Paid	2	2	2
Comprehensive Income Expense		120 000	150 000	24 490 913	1 328 065	1 928 935	2 369 728
Current Tax For Period	145 760	267 138	381 346
Depreciation Expense Property Plant Equipment	44 679	61 540	76 093
Disposals Decrease In Depreciation Impairment Property Plant Equipment		32 668	41 610
Disposals Property Plant Equipment		43 792	59 132
Dividends Paid		120 000	150 000	24 490 913	1 328 065	1 928 935	2 369 728
Dividends Paid On Shares			150 000	24 490 913	1 328 065	1 928 935	2 369 728
Dividends Paid On Shares Final		120 000	150 000	1 265 913	1 328 065	1 928 935	869 728
Dividends Paid On Shares Interim			150 000	23 225 000			1 500 000
Fixed Assets	2 014 798	2 014 798	2 014 798
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment		79	2 235
Gain Loss Before Tax On Sale Discontinued Operations	-42 684	404	39 421
Gain Loss On Disposals Other Non-current Assets	-10 867	-13 500
Gain Loss On Disposals Property Plant Equipment	7 293	2 626	4 778
Income From Shares In Group Undertakings			150 000	24 490 913	1 328 065	1 928 935	2 369 728
Increase Decrease From Foreign Exchange Differences Property Plant Equipment		79	2 447
Increase From Depreciation Charge For Year Property Plant Equipment		68 552	82 753
Interest Expense On Bank Loans Similar Borrowings	47 539	22 031	12 897
Interest Expense On Bank Overdrafts	525 714	702 794	739 769
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts	1 593	1 724	835
Interest Payable Similar Charges Finance Costs	574 846	726 549	753 501
Investments Fixed Assets	2 014 798	2 014 798	2 014 798	2 014 798	2 014 798	2 014 798	2 014 798
Investments In Group Undertakings	2 014 798	2 014 798	2 014 798	2 014 798	2 014 798	2 014 798	2 014 798
Net Current Assets Liabilities	2	2	2	2	2	2	2
Number Shares Issued Fully Paid		2 014 800	2 014 800	2 014 800	2 014 800	2 014 800	2 014 800
Other Deferred Tax Expense Credit	-125 746	1 120	67 228
Par Value Share				1	1	1	1
Percentage Class Share Held In Subsidiary				100	100	100	100
Profit Loss	467 368	120 000	150 000	24 490 913	1 328 065	1 928 935	2 369 728
Profit Loss On Ordinary Activities Before Tax	487 382	1 394 639	150 000	24 490 913	1 328 065	1 928 935	2 369 728
Property Plant Equipment Gross Cost	340 874	373 537	399 304
Tax Decrease From Utilisation Tax Losses	120 865		5 686
Tax Decrease Increase From Effect Revenue Exempt From Taxation	2 606
Tax Expense Credit Applicable Tax Rate	95 035	264 981	435 959
Tax Increase Decrease From Effect Capital Allowances Depreciation	-164		173
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		1 216	10 717
Tax Tax Credit On Profit Or Loss On Ordinary Activities	20 014	268 258	442 888
Total Additions Including From Business Combinations Property Plant Equipment		112 871	192 937
Total Assets Less Current Liabilities	2 014 800	2 014 800	2 014 800	2 014 800	2 014 800	2 014 800	2 014 800
Total Current Tax Expense Credit		267 138	375 660
Turnover Revenue	19 923 450	24 070 123	30 434 034

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Morrish Builders (poole) Limited POOLE

Morrish Builders (poole) Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Simon C.

Patrick K.

Eugene R.

David M.

Steven M.

Emma G.

Jill M.

Leslie M.

People with significant control

Annual reports financial information

Company filings

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