Morris Line Engineering (Holdings) Limited

11722493

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MORRIS HOUSE SOUTH ROAD, BRIDGEND, CF31 3EB

Incorporated 11/12/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

27120

Manufacture of electricity distribution and control apparatus

43210

Electrical installation

80200

Security systems service activities

Officers

Mr David Kearle

director · Since 11/12/2018

DIRECTOR

BRITISH · WALES · Age 61

Also on 5 other boards

Ms Rachel Selden

director · Since 11/12/2018

DIRECTOR

BRITISH · WALES · Age 47

Also on 5 other boards

Mr Simon Lee Thomas

director · Since 13/03/2019

DIRECTOR

BRITISH · WALES · Age 53

Also on 3 other boards

Ms Rachel Selden

secretary · Since 24/04/2019

Also on 5 other boards

Mr Glyn Ian Bailey

director · Since 01/07/2021

NON-EXECUTIVE DIRECTOR

BRITISH · WALES · Age 70

Also on 6 other boards

Persons with Significant Control

Former PSCs

Ms Rachel Selden

Ceased 29/03/2019

Mr David Kearle

Ceased 29/03/2019

Charges1 outstanding

Charge

satisfied

DBW INVESTMENTS (14) LIMITED

Created 25/10/2019Registered 29/10/2019Satisfied 03/06/2024

Charge

satisfied

DBW INVESTMENTS (14) LIMITED

Created 10/07/2019Registered 10/07/2019Satisfied 03/06/2024

Charge

outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 27/02/2019Registered 27/02/2019