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MORRIS BROS.(TAVISTOCK)LIMITED
Low- Status
- active
- Incorporated
- 1959-05-28
- Legal form
- ltd
- Activity
- 96030
- Registered office
- The Old Bedford Foundry, Lakeside, Tavistock, Devon, PL19 0AZ
MORRIS BROS.(TAVISTOCK)LIMITED is a ltd registered in GB, incorporated 1959-05-28 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Colin Lukebeneficial owner 50%→MORRIS BROS.(TAVISTOCK)LIMITED
- 1Mrs Lucie Amanda Lukebeneficial owner 50%→MORRIS BROS.(TAVISTOCK)LIMITED
- 1Mrs Gwendolen Elaine Mary Packerbeneficial owner 50%→MORRIS BROS.(TAVISTOCK)LIMITED
- 1Mr Simon Colin Lukebeneficial owner 37.5%→MORRIS BROS.(TAVISTOCK)LIMITED
- 1Mrs Lucie Amanda Lukebeneficial owner 37.5%→MORRIS BROS.(TAVISTOCK)LIMITED
- 1Mrs Gwendolen Elaine Mary Packerbeneficial owner 37.5%→MORRIS BROS.(TAVISTOCK)LIMITED
Company profile· live · Companies House
- Company no.
- 00629007
- Status
- active
- Type
- ltd
- Incorporated
- 1959-05-28
- Registered office
- The Old Bedford Foundry, Lakeside, Tavistock, Devon, PL19 0AZ
- SIC
- 96030
Officers · 4 active
- LUKE, Benjamin Pauldirector · British · appt 2023-06-09
- LUKE, Charlotte Judithdirector · British · appt 2023-06-09
- LUKE, Lucie Amandadirector · British · appt 2013-03-01
- LUKE, Simon Colindirector · British · appt 2002-12-28
- MORRIS, Elaine Josephine(resigned)secretary · British
- WILKES, Kathryn Maria(resigned)secretary · British · appt 2002-12-28
- LUKE, Paul Antony(resigned)director · British · appt 2004-05-21
- MORRIS, Elaine Josephine(resigned)director · British
- MORRIS, Gwendolen Elaine(resigned)director · British
- MORRIS, John Stanley(resigned)director · British
Beneficial owners · PSC · 3 current
- ●Mrs Gwendolen Elaine Mary Packer25–50% sharesindividual PSC · United Kingdom · since 2025-01-10
- ●Mr Simon Colin Luke25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Lucie Amanda Luke25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-10-29
- Outstanding charges
- 2
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £243,670 | £244,531 |
| Cash | £72,377 | £24,770 |
| Shareholder funds | £5,000 | £5,000 |
| Fixed assets | £192,702 | £237,778 |
| Current assets | £166,087 | £142,514 |
| Employees | 18 | 18 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.