Morris Topco Limited
- Company number
- 13192303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ETCHELL, William John | Director | 4 Nov 2024 | |
| SACKETT, Darryl | Director | 16 Oct 2023 | |
| BUCKNELL, Jeremy | Director | 2 Mar 2021 | |
| SALLITT, Henry William Baines | Director | 10 Feb 2021 | |
| KAY, Christopher James | Director | 10 Feb 2021 | |
| GRANTHAM, Don | Director | 17 Mar 2022 | 10 Jul 2026 |
| HOBSON, Daniel | Director | 2 Mar 2021 | 4 Oct 2024 |
| POWELL, Christopher Gary | Director | 6 Feb 2023 | 3 May 2024 |
| BURSEY, Sam | Director | 1 Mar 2022 | 3 Feb 2023 |
| JOHN, Llewellyn Richard Dodds | Director | 10 Feb 2021 | 2 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fpe Ii Investment Gp Llp | Ownership Of Shares 75 To 100 Percent | 15 May 2024 | |
| Fpe Ii General Partner Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Feb 2021 | 15 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | -£14,088,266 | £1,293,418 | 7 |
| 30 Sep 2023 | -£1,015,156 | - | 6 |
| 30 Sep 2022 | £207,804 | - | 183 |
| 30 Sep 2021 | £170,244 | - | 128 |
Connections
Controls
- Morris Midco Limited (13194487)
Directors’ other companies
- ETCHELL, William John - Director at Codestone Group Ltd
- KAY, Christopher James - Llp-Member at FPE Ii General Partner LLP
- KAY, Christopher James - Llp-Member at FPE Capital LLP
- SACKETT, Darryl - Director at Codestone Group Ltd
- SALLITT, Henry William Baines - Llp-Designated-Member at FPE Ii Ci Gp LLP
- SALLITT, Henry William Baines - Director at Kallik Topco Limited
- SALLITT, Henry William Baines - Director at FF&P Investor 3 General Partner Limited
- SALLITT, Henry William Baines - Llp-Designated-Member at Stonehage Fleming Investor 4 Gp LLP
- SALLITT, Henry William Baines - Llp-Designated-Member at FPE Ii General Partner LLP
- SALLITT, Henry William Baines - Director at FPE Private Equity I Limited
Companies at the same address
- Cloud Business Enterprise Ltd (15375773)
- Codestone Estates Limited (10469255)
- Codestone Solutions Limited (03478376)
- D S Callards Limited (02825085)
- Midmarch Limited (05082778)
- Morris Bidco Limited (13197092)
- Morris Midco Limited (13194487)
- Rinedata Holdings Limited (12329777)
- Rinedata Limited (03248468)