Morris Amusements (holdings) Limited

General information

Name:

Morris Amusements (holdings) Ltd

Office Address:

180 West Regent Street G2 4RW Glasgow

Number: SC347319

Incorporation date: 2008-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Morris Amusements (holdings) was registered on 2008-08-19 as a Private Limited Company. The company's registered office could be gotten hold of in Glasgow on 180 West Regent Street. Assuming you need to reach the business by mail, the postal code is G2 4RW. The registration number for Morris Amusements (holdings) Limited is SC347319. This firm is recognized under the name of Morris Amusements (holdings) Limited. It should be noted that the company also was registered as Macnewco Two Hundred And Sixty until it was changed fifteen years ago. The company's declared SIC number is 70100 which means Activities of head offices. Morris Amusements (holdings) Ltd filed its latest accounts for the financial year up to Sat, 31st Dec 2022. The company's latest confirmation statement was submitted on Tue, 15th Aug 2023.

The information we have that details the following enterprise's management implies the existence of four directors: Luke M., Jenny M., Elizabeth M. and Maisie M. who joined the team on 2023-02-09, 2014-11-18. To support the directors in their duties, this limited company has been utilizing the skillset of Elizabeth M. as a secretary since 2009.

  • Previous company's names
  • Morris Amusements (holdings) Limited 2009-03-25
  • Macnewco Two Hundred And Sixty Limited 2008-08-19

Financial data based on annual reports

Company staff

Luke M.

Role: Director

Appointed: 09 February 2023

Latest update: 27 March 2024

Jenny M.

Role: Director

Appointed: 18 November 2014

Latest update: 27 March 2024

Elizabeth M.

Role: Director

Appointed: 18 November 2014

Latest update: 27 March 2024

Maisie M.

Role: Director

Appointed: 18 November 2014

Latest update: 27 March 2024

Elizabeth M.

Role: Secretary

Appointed: 04 February 2009

Latest update: 27 March 2024

People with significant control

Elizabeth M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Elizabeth M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022
Annual Accounts
Start Date For Period Covered By Report 01/01/2023
End Date For Period Covered By Report 31/12/2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates August 15, 2023 (CS01)
filed on: 16th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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