Morris Homes (Midlands) Limited

00184652

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

MORLAND HOUSE, WILMSLOW, SK9 5NW

Incorporated 28/09/1922

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Michael John Gaskell

director · Since 12/08/2000

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 27 other boards

Mr Martin Paul Edmunds

director · Since 12/07/2001

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 93 other boards

Mrs Joanne Iddon

director · Since 29/10/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 78 other boards

Mrs Joanne Iddon

secretary · Since 01/01/2018

Also on 78 other boards

Mrs Wendy Gillie Ellis

director · Since 15/09/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 68 other boards

Mrs Cindy Ann Cade

director · Since 29/01/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 43 other boards

Persons with Significant Control

Urgentaction Limited

75–100% shares

75–100% votes

Appoint directors

Morland House, Altrincham Road, Wilmslow, SK9 5NW

Reg: 01866849 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Michael John Gaskell

Ceased 06/04/2016

Charges19 outstanding

A registered charge

outstanding

CLOSE BROTHERS LIMITED

Created 08/07/2026Registered 15/07/2026

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 30/09/2025Registered 02/10/2025

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 18/12/2024Registered 23/12/2024

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 28/11/2024Registered 02/12/2024

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 05/05/2023Registered 09/05/2023

Charge

satisfied

PARKER STRATEGIC LAND LIMITED AND WILSON ENTERPRISES LIMITED

Created 23/12/2021Registered 23/12/2021Satisfied 31/10/2023

Charge

outstanding

HARWORTH ESTATES INVESTMENTS LIMITED

Created 01/12/2021Registered 07/12/2021

Charge

outstanding

SUE GP LLP (ACTING ON BEHALF OF SUE DEVELOPMENTS LLP) · SUE GP NOMINEE LIMITED

Created 08/06/2021Registered 18/06/2021

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 01/03/2021Registered 03/03/2021

Charge

outstanding

LEICESTER CITY COUNCIL · LEICESTERSHIRE COUNTY COUNCIL

Created 14/08/2020Registered 29/08/2020

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 03/08/2020Registered 06/08/2020Satisfied 03/03/2021

Charge

outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 21/04/2020Registered 24/04/2020

Charge

outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 21/04/2020Registered 24/04/2020

Charge

outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 13/11/2019Registered 28/11/2019

Charge

satisfied

THE BIRMINGHAM DIOCESAN BOARD OF FINANCE AND CRISPS FARM LIMITED

Created 05/08/2019Registered 13/08/2019Satisfied 24/02/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 07/06/2019Registered 07/06/2019Satisfied 03/03/2021

Charge

outstanding

MILTON KEYNES DEVELOPMENT PARTNERSHIP LLP

Created 29/03/2019Registered 04/04/2019

Charge

outstanding

MILTON KEYNES DEVELOPMENT PARTNERSHIP LLP

Created 29/03/2019Registered 04/04/2019

Charge

outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 01/08/2018Registered 06/08/2018

Charge

satisfied

WIXAMS FIRST LIMITED

Created 16/03/2018Registered 04/04/2018Satisfied 24/02/2021

Charge

satisfied

DAIRY CREST LIMITED

Created 22/08/2017Registered 26/08/2017Satisfied 24/02/2021

Charge

outstanding

SUE GP NOMINEE LIMITED (CRN: 09000390) · SUE GP LLP (REGISTERED NUMBER: OC392673) (ACTING FOR AND ON BEHALF OF SUE DEVELOPMENTS LP)

Created 21/07/2017Registered 25/07/2017

Charge

outstanding

URBAN&CIVIC ALCONBURY LIMITED

Created 27/01/2017Registered 08/02/2017

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 27/01/2017Registered 08/02/2017

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 15/03/2016Registered 16/03/2016Satisfied 03/03/2021

Charge

satisfied

JACKIE CLARK · DAWN MUNDAY · KARL MUNDAY

Created 06/11/2015Registered 11/11/2015Satisfied 24/02/2021

Charge

satisfied

PARKERS OF LEICESTER LIMITED

Created 09/04/2015Registered 14/04/2015Satisfied 24/02/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 26/02/2015Registered 27/02/2015Satisfied 03/03/2021

Charge

satisfied

THE EXECUTORS OF D M HATLEY

Created 23/12/2014Registered 06/01/2015Satisfied 24/02/2021

Charge

satisfied

GENTEX LIMITED · LEAGROVE PROPERTIES LIMITED · PHILLIP NORMAN HOLLINS AND DAVID TERENCE ROGERS ON BEHALF OF THE TWO GATES PROPERTY PARTNERSHIP

Created 08/10/2014Registered 09/10/2014Satisfied 24/02/2021

Charge

outstanding

O & H Q7 LIMITED

Created 22/07/2014Registered 30/07/2014

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 03/07/2014Registered 07/07/2014Satisfied 03/03/2021

Charge

satisfied

BL GOODMAN (GENERAL PARTNER) LIMITED

Created 04/04/2014Registered 10/04/2014Satisfied 24/02/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 26/02/2014Registered 26/02/2014Satisfied 03/03/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 26/02/2014Registered 26/02/2014Satisfied 03/03/2021

Charge

satisfied

U.S.BANK TRUSTEES LIMITED

Created 04/02/2014Registered 11/02/2014Satisfied 03/03/2021

Charge

satisfied

O&H PROPERTIES LIMITED

Created 10/01/2014Registered 22/01/2014Satisfied 24/02/2021

Charge

satisfied

O&H PROPERTIES LIMITED

Created 10/01/2014Registered 15/01/2014Satisfied 24/02/2021

Charge

satisfied

U.S.BANK TRUSTEES LIMITED

Created 29/10/2013Registered 01/11/2013Satisfied 03/03/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 02/09/2013Registered 03/09/2013Satisfied 03/03/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 28/06/2013Registered 03/07/2013Satisfied 03/03/2021