About

Registered Number: 03367349
Date of Incorporation: 08/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 50 Copperas Street, Manchester, M4 1HS

 

Established in 1997, Morris Hargreaves Mcintyre Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Hargreaves, Joanna, Mcintyre, Andrew Keir, Morris, Geraldine, Man, Yin Ling, Mullis, Victoria, Roberts, Medwen Shelton.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAN, Yin Ling 01 May 2006 31 July 2009 1
MULLIS, Victoria 01 June 2003 31 July 2009 1
ROBERTS, Medwen Shelton 01 October 2004 31 July 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Geraldine Morris/
1956-01
Individual person with significant control United Kingdom/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 May 2019
AA - Annual Accounts 10 May 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 17 May 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 25 May 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 20 May 2015
MR01 - N/A 02 April 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 28 May 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 11 May 2010
288b - Notice of resignation of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 11 June 2008
363s - Annual Return 07 August 2007
AA - Annual Accounts 01 August 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 15 June 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2005
363s - Annual Return 13 May 2005
RESOLUTIONS - N/A 06 May 2005
MEM/ARTS - N/A 06 May 2005
AA - Annual Accounts 04 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
363s - Annual Return 13 July 2004
363s - Annual Return 02 June 2004
RESOLUTIONS - N/A 18 May 2004
AA - Annual Accounts 04 March 2004
288a - Notice of appointment of directors or secretaries 11 June 2003
363s - Annual Return 22 May 2003
225 - Change of Accounting Reference Date 02 April 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 30 April 2002
AA - Annual Accounts 03 April 2002
CERTNM - Change of name certificate 17 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
363s - Annual Return 05 June 2001
287 - Change in situation or address of Registered Office 19 March 2001
AA - Annual Accounts 15 March 2001
287 - Change in situation or address of Registered Office 13 November 2000
363s - Annual Return 30 June 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 10 May 1999
AA - Annual Accounts 12 March 1999
363s - Annual Return 22 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1997
287 - Change in situation or address of Registered Office 19 May 1997
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.