MORSON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MORSON GROUP LIMITED
COMPANY NUMBER
05111937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
26/04/2004
(20 years and 7 months old)
WEBSITE
www.morson.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/2006
09/08/2012
MORSON GROUP PLC
View all previous names
MANCHESTER
M50 1RD
Telephone: 01617071516
TPS: No
Adamson House
2 Centenary Way
Salford
Lancashire
M50 1RD
Telephone: 7071516
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMGG ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| MORSON GROUP LIMITED | Active - Accounts Filed | View Report |
| BEACON COMPUTER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 18/07/2024 | New Board Member David Lynchehaun (932518379) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2004 - Present (20 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 35 Past: 49 |
View Report |
|
Director: 20/09/2005 - Present (19 years and 3 months) Secretary: 19/09/2005 - Present (19 years and 3 months) Born in Nov 1964 (age: 60) |
Active | Director&Secretary |
Current: 33 Past: 32 |
View Report |
|
23/12/2013 - Present (11years) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 11 Past: 79 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
30/11/2020 - Present (4years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 18/07/2024 | New Board Member David Lynchehaun (932518379) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | Kevin Patrick Gorton (901035291) has left the board |
| 26/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Joanne Carolyn Lake (914817161) Appointed |
| 16/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Board Member Adrian Wilson Adair (923676080) Appointed |
| 08/10/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | Gerrard Godfrey Mason (907801053) has left the board |
| 09/06/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 16/05/2014 | New Board Member Kevin Philbin (909573572) Appointed |
| 10/07/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
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