MORISON GLOBAL ASIA PACIFIC LIMITED

Active - Accounts Filed

General Information

NAME
MORISON GLOBAL ASIA PACIFIC LIMITED

COMPANY NUMBER
04603526

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
28/11/2002 (22 years and 1 months old)

WEBSITE
www.morisoninternational.com

CONFIRMATION STATEMENT MADE UP TO
28/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/11/2016 22/10/2021
MORISON KSI ASIA PACIFIC LIMITED
View all previous names

REGISTERED ADDRESS

167-169 GREAT PORTLAND STREET, 5TH FLOOR
LONDON
W1W 5PF

Telephone: 02076384005
TPS: No

TRADING ADDRESSES

167-169 Great Portland Street
LONDON
W1W 5PF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 05/09/2024	Event: New Accounts filed
Date: 14/06/2024	Event: Harsh Shailesh Bhuta (927481676) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MORISON GLOBAL ASIA PACIFIC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MORISON GLOBAL ASIA PACIFIC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MORISON GLOBAL ASIA PACIFIC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michelle Mead 11/07/2008 - Present (16 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 5 Past: 3	View Report
Afwaz Kh Alkhuzam 25/09/2020 - Present (4 years and 3 months) Born in Dec 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rehao Chen 10/11/2022 - Present (2 years and 1 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Victor Ja Wei Heng 10/11/2022 - Present (2 years and 1 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hae Su (Henry) Shin 10/11/2022 - Present (2 years and 1 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 05/09/2024	Event: New Accounts filed
Date: 14/06/2024	Event: Harsh Shailesh Bhuta (927481676) has left the board
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 22/11/2022	Event: New Board Member Rehao Chen (930239795) Appointed
Date: 22/11/2022	Event: Tong Chee Wan (908622910) has left the board
Date: 22/11/2022	Event: Stephen Wen Kai Chang (901617306) has left the board
Date: 22/11/2022	Event: Kin Man Eddie Chan (921910302) has left the board
Date: 22/11/2022	Event: Arsalan Salahuddin Vardag (921889302) has left the board
Date: 22/11/2022	Event: New Board Member Normita Lansang Villaruz (930239736) Appointed
Date: 22/11/2022	Event: New Board Member Hae Su (Henry) Shin (930239830) Appointed
Date: 22/11/2022	Event: New Board Member Farrukh Viqaruddin Junaidy (930241120) Appointed
Date: 22/11/2022	Event: New Board Member Victor Ja Wei Heng (930240544) Appointed
Date: 04/10/2022	Event: New Accounts filed
Date: 15/01/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Accounts filed
Date: 05/10/2020	Event: New Board Member Harsh Shailesh Bhuta (927481676) Appointed
Date: 05/10/2020	Event: Jean-Pierre Larroze (917048067) has left the board
Date: 05/10/2020	Event: New Board Member Afwaz Kh Alkhuzam (927481667) Appointed
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: Kok Bin Chew (912611883) has left the board
Date: 29/11/2019	Event: New Board Member Jean-Pierre Larroze (917048067) Appointed
Date: 09/10/2019	Event: New Accounts filed
Date: 09/09/2019	Event: John Gregory Hayes (908622903) has left the board
Date: 22/05/2019	Event: John Robert Wilcox (906670383) has left the board
Date: 29/04/2019	Event: Arthur Graham Tyler (913240779) has left the board
Date: 20/02/2019	Event: New Board Member Arthur Graham Tyler (913240779) Appointed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: Ettuveettil Madhava Menon Rajagopalan (912731632) has left the board
Date: 14/08/2018	Event: New Accounts filed
Date: 19/06/2018	Event: New Board Member Chen-Hui Yang (924749026) Appointed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: New Accounts filed
Date: 08/02/2017	Event: Change in Reg. Office
Date: 14/12/2016	Event: New Annual Return filed
Date: 02/12/2016	Event: Change in Reg. Office
Date: 30/11/2016	Event: John Robert Wilcox (921889390) has left the board
Date: 30/11/2016	Event: New Board Member John Robert Wilcox (906670383) Appointed
Date: 24/11/2016	Event: New Board Member Kin Man Eddie Chan (921910302) Appointed
Date: 23/11/2016	Event: New Board Member John Robert Wilcox (921889390) Appointed
Date: 23/11/2016	Event: New Board Member Arsalan Salahuddin Vardag (921889302) Appointed
Date: 04/11/2016	Event: Change in Reg. Office
Date: 13/10/2016	Event: New Accounts filed
Date: 05/12/2015	Event: New Annual Return filed
Date: 15/09/2015	Event: New Accounts filed

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MORISON GLOBAL ASIA PACIFIC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10

£0

£10

People Overview

6

14

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10

£0

£10

Accounts

People Overview

6

14

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™