MORSON HOLDINGS LIMITED

Overview

Company Name	MORSON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03845298
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORSON HOLDINGS LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is MORSON HOLDINGS LIMITED located?

Registered Office Address	Adamson House Centenary Way M50 1RD Salford Manchester
Undeliverable Registered Office Address	No

What were the previous names of MORSON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 1008 LIMITED	Sep 21, 1999	Sep 21, 1999

What are the latest accounts for MORSON HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 MORSON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for MORSON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Registration of charge 038452980017, created on Mar 19, 2026	52 pages	MR01

Mar 16, 2026	Confirmation statement made on Mar 16, 2026 with no updates	3 pages	CS01

Feb 20, 2026	Termination of appointment of Paul John Gilmour as a director on Dec 31, 2025	1 pages	TM01

Feb 20, 2026	Termination of appointment of Paul John Gilmour as a secretary on Dec 31, 2025	1 pages	TM02

Jan 07, 2026	Appointment of Abigail Sarah Draper as a director on Jan 07, 2026	2 pages	AP01

Aug 29, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Aug 29, 2025	legacy	122 pages	PARENT_ACC

Aug 29, 2025	legacy	3 pages	GUARANTEE2

Aug 29, 2025	legacy	1 pages	AGREEMENT2

Mar 17, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Cessation of Gerard Anthony Mason as a person with significant control on Feb 02, 2024	1 pages	PSC07

Feb 05, 2024	Satisfaction of charge 038452980015 in full	1 pages	MR04

Feb 05, 2024	Registration of charge 038452980016, created on Feb 02, 2024	62 pages	MR01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Satisfaction of charge 038452980014 in full	1 pages	MR04

Jan 04, 2023	Satisfaction of charge 038452980010 in full	1 pages	MR04

Jan 04, 2023	Satisfaction of charge 038452980011 in full	1 pages	MR04

Jan 04, 2023	Satisfaction of charge 038452980013 in full	1 pages	MR04

Jan 04, 2023	Satisfaction of charge 038452980012 in full	1 pages	MR04

Dec 23, 2022	Registration of charge 038452980015, created on Dec 22, 2022	68 pages	MR01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Aug 03, 2022	Registration of charge 038452980014, created on Jul 28, 2022	36 pages	MR01

View All Filings

Who are the officers of MORSON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAIR, Adrian Wilson Centenary Way M50 1RD Salford Adamson House Manchester	Jan 01, 2019		Director	Centenary Way M50 1RD Salford Adamson House Manchester	England	British	1980-1	236760800001
DRAPER, Abigail Sarah Centenary Way M50 1RD Salford Adamson House Manchester	Jan 07, 2026		Director	Centenary Way M50 1RD Salford Adamson House Manchester	England	British	1970-11	344012530001
MASON, Gerard Anthony Centenary Way M50 1RD Salford Adamson House Manchester	Dec 17, 1999		Director	Centenary Way M50 1RD Salford Adamson House Manchester	England	British	1964-1	151338380001
GILMOUR, Paul John Centenary Way M50 1RD Salford Adamson House Manchester	Dec 17, 1999	Dec 31, 2025	Secretary	Centenary Way M50 1RD Salford Adamson House Manchester		British		67977690001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 21, 1999	Dec 17, 1999	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
CANTLEY, Stewart 14 The Wharf House Juxon Street Jerico OX2 6DU Oxford Oxfordshire	Jan 04, 2000	Jun 30, 2002	Director	14 The Wharf House Juxon Street Jerico OX2 6DU Oxford Oxfordshire		British	1959-1	73712080004
GILMOUR, Paul John Centenary Way M50 1RD Salford Adamson House Manchester	Dec 17, 1999	Dec 31, 2025	Director	Centenary Way M50 1RD Salford Adamson House Manchester	England	British	1964-11	67977690001
GORTON, Kevin Patrick Centenary Way M50 1RD Salford Adamson House Manchester	Jul 10, 2003	Dec 15, 2021	Director	Centenary Way M50 1RD Salford Adamson House Manchester	England	British	1964-2	10352910002
JOHNSON, Roy 1 Park Meadow West Houghton BL5 3UZ Bolton Lancashire	Jul 10, 2003	Sep 30, 2004	Director	1 Park Meadow West Houghton BL5 3UZ Bolton Lancashire		British	1952-9	44282440001
JORDAN, Keith Stuart 63 Harington Green Formby L37 1PN Liverpool Silverdale	Nov 01, 2002	Sep 15, 2005	Director	63 Harington Green Formby L37 1PN Liverpool Silverdale	England	British	1952-6	139201050001
MASON, Gerrard Godfrey Bucklow House Mereside Road Mere WA16 6QR Knutsford Cheshire	Jan 04, 2000	Jul 24, 2015	Director	Bucklow House Mereside Road Mere WA16 6QR Knutsford Cheshire	England	British	1938-6	78010530001
WALKER, John Laurence The Spinney Firs Lane, Appleton WA4 5LD Warrington Cheshire	Feb 01, 2000	Dec 01, 2004	Director	The Spinney Firs Lane, Appleton WA4 5LD Warrington Cheshire		British	1958-4	85501290001
WALL, Catherine Alison 1 Churchill Place E14 5HP London	Dec 01, 2004	Sep 19, 2005	Director	1 Churchill Place E14 5HP London		British	1960-10	37354000007
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 21, 1999	Dec 17, 1999	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORSON HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gerard Anthony Mason

Apr 06, 2016

Centenary Way

M50 1RD Salford

Adamson House

Manchester

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Morson Group Limited

Apr 06, 2016

Centenary Way

M50 1RD Salford

Adamson House

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05111937

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.

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.
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