MORISON GLOBAL LIMITED
Overview
| Company Name | MORISON GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02718285 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORISON GLOBAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MORISON GLOBAL LIMITED located?
| Registered Office Address | 24/25 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORISON GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORISON KSI LIMITED | Jul 29, 2021 | Jul 29, 2021 |
| MORISON GLOBAL MIDDLE EAST LIMITED | Jul 29, 2021 | Jul 29, 2021 |
| MORISON KSI LIMITED | Feb 10, 2016 | Feb 10, 2016 |
| MORISON INTERNATIONAL LIMITED | May 28, 1992 | May 28, 1992 |
What are the latest accounts for MORISON GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MORISON GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for MORISON GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Michelle Mead on Sep 01, 2025 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Stephen Wen Kai Chang as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Stephen Minifie as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD England to 24/25 32 London Bridge Street London SE1 9SG on Nov 15, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Harsh Shailesh Bhuta as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Normita Lansang Villaruz as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Maria Ferreira Novo Ataman as a director on Oct 25, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ariel Zitnitski as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Gomes as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Sachin Ramaiya as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marco Anselmo Patrizi as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Baran as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sachin Ramaiya as a director on Dec 14, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Michael Ralph Singer as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MORISON GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRISP, Michelle | Secretary | 32 London Bridge Street SE1 9SG London 24/25 England | British | 132314570006 | ||||||
| CAVALLERO, Ignacio Javier | Director | Cordoba Ave, 8th Floor Buenos Aires 905 Argentina | Argentina | Argentine | 274526510001 | |||||
| GOKHOOL, Ashvin Jain | Director | 8 Nahaboo Solim Street Port Louis Hillgate Place Mauritius | Mauritius | Mauritian | 220338280001 | |||||
| GOMES, James | Director | Wisconsin Ave, Suite 1200w 20814 Bethesda 7501 Maryland United States | United States | American | 281323140001 | |||||
| MINIFIE, Andrew Stephen | Director | Moat Drive Drayton Bassett B78 3UG Tamworth 20 England | England | British | 51064020002 | |||||
| VILLARUZ, Normita Lansang | Director | 9th Floor Galleria Corporate Center Edsa Corner Ortigas Avenue Quezon City Unit 3 Philippines | Philippines | Filipino | 317079540001 | |||||
| WAN, Paul Tong Chee | Director | 20 Greenleaf Drive 279 534 Singapore | Singapore | Singaporean | 29884190002 | |||||
| ZITNITSKI, Ariel | Director | 65 Yigal Allon St. 6744316 Tel Aviv Toyota Towers Israel | Israel | Israeli | 300384060001 | |||||
| ANGUS, Sarah Geraldine | Secretary | 97 Weymouth Street HP3 9SJ Hemel Hempstead Hertfordshire | British | 27707330002 | ||||||
| GANDY, Jennifer | Secretary | 25 Rudsdale Way CO3 4LP Colchester Essex | British | 49538300001 | ||||||
| OVESEN, Birgitte | Secretary | 36 Hamilton Gardens NW8 9PX London | Danish | 66468260001 | ||||||
| SORENSEN, Birgitte | Secretary | Flat 3 60 Blackheath Road SE10 8DA London | British | 57285730001 | ||||||
| AMIR-ASLANI, Ardavan, Dr | Director | 45 Boulevard Suchet FOREIGN Paris 75016 France | France | French | 126557520002 | |||||
| ATAMAN, Sandra Maria Ferreira Novo | Director | 1900 Minnesota Court, Ste 116 Mississauga Mccarney Group Llp Ontario Canada | Canada | Canadian | 272380040001 | |||||
| BACH, Michael | Director | Ravelsvej 55 7500 Holstebro Denmark | Danish | 77291150001 | ||||||
| BARAN, Mark | Director | 685 Third Avenue 10017 New York Marks Paneth Llp New York United States | United States | American | 252047830001 | |||||
| BHUTA, Harsh Shailesh | Director | Nariman Point Mumbai 400021 901 Regent Chambers India | India | Indian | 274816760001 | |||||
| CAMACHO CORDOBA, Carlos | Director | Calle 3 Avenida 9 Barrio Amon FOREIGN San Jose Costa Rica | Costa Rica | Costa Rican | 82515010001 | |||||
| CASTILHO GARCIA, João Carlos | Director | Rua Madre Cabrini 04020 Sao Paulo 341 Brazil | Brazil | Brazilian | 217411420001 | |||||
| CHANG, Stephen Wen Kai | Director | Rosemullion Woodlands Road Bickley BR1 2AP Bromley Kent | England | Malaysian | 16173060001 | |||||
| CHANG, Stephen Wen Kai | Director | Rosemullion Woodlands Road Bickley BR1 2AP Bromley Kent | England | Malaysian | 16173060001 | |||||
| DE VRIES, Rene | Director | Zandweg 37 3233 Er Oostvoorne FOREIGN The Netherlands The Netherlands | Dutch | 28338280001 | ||||||
| DENIS, Alan Jay | Director | 877 Briarwood Road Newtown Square Pennsylvania 19073 Usa | Usa | American | 118378660001 | |||||
| DIERKES, Hans Ulrich | Director | Oktavio Strasse 34b Hamburg FOREIGN D- 22043 Germany | German | 85705500001 | ||||||
| GOBODO, Nonkululeko | Director | 20 Morris Street East Woodmead Saxonwold Sizwentsalubagobodo Gauteng South Africa | South Africa | South African | 176315470001 | |||||
| HARDING, Paul Anthony | Director | Milbourne Lane KT10 9DX Esher 10 Surrey United Kingdom | United Kingdom | British | 50481210001 | |||||
| HEIMERL, Christian | Director | Heimeranstr. 80339 Munich 35 Germany | Germany | German | 178397050001 | |||||
| KOPELMAN, Richard Barry | Director | Concourse Parkway, Suite 1000 30328 Atlanta 5 Georgia United States | United States | American | 206278720001 | |||||
| LARROZE, Jean Pierre | Director | Rue Du Couedic Paris 43 75014 France | France | French | 93993000001 | |||||
| LEVENFUS, Mark | Director | Third Avenue 10017 New York 622 Ny United States | United States | American | 173923500001 | |||||
| LEWIS, Howard Keith | Director | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House Great Britain | United Kingdom | British | 5909320001 | |||||
| LIE, William | Director | Moersbergselaan 4 3641 Bw Doorn The Netherlands | Dutch | 45004290002 | ||||||
| LUCAS, Mark William | Director | Naishes Farm Ridge Lane, Newnham Green RG27 9AS Hook Hampshire | England | British | 174006750001 | |||||
| MARCUS, Stephen Donoff | Director | 711 South Dearborn St - 405 Chicago 60605 Illinois Usa | Usa | 60101570001 | ||||||
| MARTINS, Benjamin Olalekan, Dr | Director | 2 Kingdom Street W2 6BD London 6th Floor England | South Africa | South African | 196255310001 |
What are the latest statements on persons with significant control for MORISON GLOBAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0