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P & C Morris (Catering) Limited

00629913

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ
Incorporated 08/06/1959

Previously known as

Mario And Franco Restaurants Limited · until 07/09/2004

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

99999
Dormant company

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 03/09/2018

British · United Kingdom · Age 44

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · United Kingdom · Age 46

Former

Peter Melvyn Clack

director · Resigned 25/08/1993

Paul James Wilson

secretary · Resigned 25/08/1993

Paul James Wilson

director · Resigned 25/08/1993

Peter Grattan Clayton

director · Resigned 08/04/1994

Jeremy Peter Small

director · Resigned 25/11/1994

Jonathan Geoffrey Edis-Bates

secretary · Resigned 30/01/1995

Helen Jane Tautz

secretary · Resigned 30/01/1995

Jonathan Geoffrey Edis-Bates

director · Resigned 06/11/1995

Simon Colin Mitchley

secretary · Resigned 24/11/1995

David John Stevens

director · Resigned 31/03/1996

John Michael Mills

director · Resigned 14/05/1996

Helen Jane Tautz

director · Resigned 22/07/1996

Benedict John Spurway Mathews

secretary · Resigned 16/08/1996

Forte (Uk) Limited

corporate director · Resigned 17/07/1998

Forte (Uk) Limited

corporate director · Resigned 17/07/1998

Forte Nominees Limited

corporate secretary · Resigned 23/10/2000

Travelrest Services Limited

corporate director · Resigned 19/12/2001

Frank Stanley Whittaker

director · Resigned 03/10/2003

Timothy Charles Mason

secretary · Resigned 10/03/2006

David Grant Mortimer

director · Resigned 31/05/2007

Jane Pegg

secretary · Resigned 18/09/2007

Timothy Charles Mason

director · Resigned 24/12/2008

Timothy Charles Mason

secretary · Resigned 24/12/2008

Neil Reynolds Smith

director · Resigned 31/12/2010

Peter John Maguire

director · Resigned 01/12/2011

Paul Anthony Galvin

director · Resigned 30/12/2017

Roger Arthur Downing

director · Resigned 30/04/2018

Michael James Owen

director · Resigned 03/09/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Robin Ronald Mills

director · Resigned 30/07/2026

Mr Robin Ronald Mills

director · Resigned 30/07/2026

Persons with Significant Control

Hospitality Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 3960462 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ROYAL EXCHANGE ASSURANCE

Created 26/06/1981Registered 30/06/1981

Change History

officer appointedCOMPASS SECRETARIES LIMITED
2026-08-20
officer appointedLEA, Jodi
2026-08-20
officer appointedSHARPE, Gareth Jonathan
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Parklands Court 24 Parklands
2026-08-20

PARKLANDS COURT 24 PARKLANDS

post townRubery Birmingham
2026-08-20

RUBERY BIRMINGHAM