OpenCompanies

Morse Watchmans (UK) Limited

Company number
02399958
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 1989
Nature of business
Other service activities n.e.c.
Corporate group
Touch Point Investments UK Ltd (5 companies)

Registered office

Unit B Swift Park Co Supply Point Systems
Swift Valley Industrial Estate
Rugby
CV21 1DZ

Control

NameNature of controlNotifiedCeased
Soar Tpi (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2021
Mr Manuel Pires Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Dec 2021
Mr Fernando Pires Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £476,916 £26,859 2
31 Dec 2024 £455,161 £48,340 2
31 Dec 2023 £455,696 £24,209 3
31 Dec 2022 £495,646 £338,420 3
31 Dec 2021 - £183,336 4
31 Dec 2020 - £188,213 8
31 Dec 2019 - £156,334 11
31 Dec 2018 - £52,251 7
31 Dec 2017 - £121,888 8
31 Dec 2016 - £56,072 8
31 Dec 2015 - £114,849 -
31 Dec 2014 - £86,428 -
31 Aug 2013 - £113,212 -
31 Aug 2012 - £104,345 -
31 Aug 2011 -£214,715 £57,180 -
31 Aug 2010 -£147,984 £138,558 -
31 Aug 2009 -£63,691 £45,293 -
31 Aug 2008 £15,107 £92,148 -
31 Aug 2007 £14,079 £98,475 -
31 Aug 2006 -£47,592 £139,493 -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
30 Aug 1994 - - -
31 Aug 1993 - - -
31 Aug 1992 - - -
31 Aug 1991 - - -
31 Aug 1990 - - -

Connections

Owned by

Morse Watchmans (UK) Limited → Soar Tpi (Holdings) Ltd → TPI Soar Ltd → Touch Point Investments UK Ltd

Data