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MORISON LIMITED

MORISON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORISON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03595570
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORISON LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MORISON LIMITED located?

    Registered Office Address
    Unit G5 London Fashion Centre
    89/93 Fonthill Road
    N4 3JH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORISON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MORISON LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for MORISON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Satisfaction of charge 035955700002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MORISON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESHMEH, Manizheh
    9 Kent Court
    Queen's Drive
    W3 0HS London
    		Director
    9 Kent Court
    Queen's Drive
    W3 0HS London
    		United KingdomBritishDirector47553180004
    ALAUDINI, Ali Reza
    9 Kent Court
    Queen's Drive
    W3 0HS London
    		Secretary
    9 Kent Court
    Queen's Drive
    W3 0HS London
    		British89462540002
    DESHMEH, Manijeh
    34 Balmain Close
    W5 5BY London
    		Secretary
    34 Balmain Close
    W5 5BY London
    		British47553180002
    DESHMEH, Mohammed
    Niehler Damm 161
    Koln- Sabastian Str.
    Koln 50735
    Germany
    		Secretary
    Niehler Damm 161
    Koln- Sabastian Str.
    Koln 50735
    Germany
    		British111234900001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    HASAN, Jamila
    Alrjqr House 326 Str 15
    53306
    FOREIGN Kuwait
    		Director
    Alrjqr House 326 Str 15
    53306
    FOREIGN Kuwait
    		KuwaitiDirector59875750001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORISON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manizeh Deshmeh
    Unit G5 London Fashion Centre
    89/93 Fonthill Road
    N4 3JH London
    		Jun 01, 2016
    Unit G5 London Fashion Centre
    89/93 Fonthill Road
    N4 3JH London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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