MORRIS MCLELLAN LIMITED
MORRIS MCLELLAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05028677, and its current status with Companies House is inactive. The company was incorporated on 28 January 2004 and lists its registered address as Cardiff, United Kingdom. 5 shareholders are on record for MORRIS MCLELLAN LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for MORRIS MCLELLAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TIMOTHY M. MORRIS, holding 23.4% — the largest recorded stake — followed by DR BRENDA GILLETT BENNETT at 17.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 23 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TIMOTHY M. MORRIS | 23.4% | Companies House | |
| DR BRENDA GILLETT BENNETT | 17.6% | Companies House | |
| M.E.E. MAJOR | 11.7% | Companies House | |
| TIMOTHY M. MORRIS | 6.3% | Companies House | |
| DAVID KEARLE | 5.9% | Companies House |
Officers
5
Two of the 5 officer records shown for MORRIS MCLELLAN LIMITED are current appointments, filed with Companies House. Timothy Morris (appointed 2004-02-22) and Brenda Bennett (appointed 2004-02-22) both serve as Director. The remaining 3 records shown (David Kearle, Christopher Breckon and 1 other) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MORRIS MCLELLAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MORRIS MCLELLAN LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MORRIS MCLELLAN LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MORRIS MCLELLAN LIMITED?
Five shareholders are currently on record for MORRIS MCLELLAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TIMOTHY M. MORRIS, holding 23.4% — the largest recorded stake — followed by DR BRENDA GILLETT BENNETT at 17.6%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MORRIS MCLELLAN LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MORRIS MCLELLAN LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MORRIS MCLELLAN LIMITED have on record?
5 shareholders are shown on record for MORRIS MCLELLAN LIMITED. The register reports 23 in total; only the top 5 by holding are shown here.
What is MORRIS MCLELLAN LIMITED's company registration number?
MORRIS MCLELLAN LIMITED's registration number is 05028677, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is MORRIS MCLELLAN LIMITED still an active company?
MORRIS MCLELLAN LIMITED's status on Companies House is listed as inactive, not currently active.
When was MORRIS MCLELLAN LIMITED incorporated?
MORRIS MCLELLAN LIMITED was incorporated on 28 January 2004, according to Companies House.
What is MORRIS MCLELLAN LIMITED's registered address?
The registered address on file for MORRIS MCLELLAN LIMITED is Cardiff, United Kingdom.
What legal structure is MORRIS MCLELLAN LIMITED registered as?
MORRIS MCLELLAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MORRIS MCLELLAN LIMITED?
Two of the 5 officer records shown for MORRIS MCLELLAN LIMITED are current appointments, filed with Companies House. Timothy Morris (appointed 2004-02-22) and Brenda Bennett (appointed 2004-02-22) both serve as Director. The remaining 3 records shown (David Kearle, Christopher Breckon and 1 other) are former appointments that have since been resigned. Management authority at MORRIS MCLELLAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MORRIS MCLELLAN LIMITED have a parent company or subsidiaries?
MORRIS MCLELLAN LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MORRIS MCLELLAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MORRIS MCLELLAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MORRIS MCLELLAN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MORRIS MCLELLAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.