MORSON GROUP LIMITED

Overview

Company Name	MORSON GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05111937
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2004

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 GROUP LIMITED?

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

Where is MORSON GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MORSON GROUP PLC	Mar 22, 2006	Mar 22, 2006
MORSON GROUP LIMITED	Nov 09, 2005	Nov 09, 2005
NOSROM LIMITED	Apr 26, 2004	Apr 26, 2004

What are the latest accounts for MORSON GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MORSON GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for MORSON GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Group of companies' accounts made up to Dec 31, 2023	116 pages	AA

Jul 16, 2024	Appointment of Mr David Lynchehaun as a director on Jul 12, 2024	2 pages	AP01

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Apr 26, 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 051119370011 in full	1 pages	MR04

Sep 25, 2023	Group of companies' accounts made up to Dec 31, 2022	108 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Satisfaction of charge 051119370007 in full	1 pages	MR04

Jan 04, 2023	Satisfaction of charge 051119370008 in full	1 pages	MR04

Jan 04, 2023	Satisfaction of charge 051119370009 in full	1 pages	MR04

Jan 04, 2023	Satisfaction of charge 051119370010 in full	1 pages	MR04

Dec 23, 2022	Registration of charge 051119370011, created on Dec 22, 2022	69 pages	MR01

Oct 12, 2022	Group of companies' accounts made up to Dec 31, 2021	101 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Termination of appointment of Kevin Patrick Gorton as a director on Dec 15, 2021	1 pages	TM01

Sep 22, 2021	Group of companies' accounts made up to Dec 31, 2020	99 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Registration of charge 051119370010, created on Apr 14, 2021	3 pages	MR01

Mar 31, 2021	Appointment of Ms Joanne Carolyn Lake as a director on Nov 30, 2020	2 pages	AP01

Jan 07, 2021	Group of companies' accounts made up to Dec 31, 2019	103 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Director's details changed for Mr Kevin Patrick Gorton on Jan 30, 2020	2 pages	CH01

Dec 03, 2019	Director's details changed for Mr Gerard Anthony Mason on Dec 03, 2019	2 pages	CH01

Nov 21, 2019	Director's details changed for Mr Paul John Gilmour on Nov 21, 2019	2 pages	CH01

View All Filings

Who are the officers of MORSON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILMOUR, Paul John Centenary Way M50 1RD Salford Adamson House Manchester	Sep 19, 2005		Secretary	Centenary Way M50 1RD Salford Adamson House Manchester		British		Director	67977690001
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	Director	236760800001
GILMOUR, Paul John Centenary Way M50 1RD Salford Adamson House Manchester	Sep 20, 2005		Director	Centenary Way M50 1RD Salford Adamson House Manchester	England	British	1964-11	Director	67977690001
LAKE, Joanne Carolyn Centenary Way M50 1RD Salford Adamson House Manchester	Nov 30, 2020		Director	Centenary Way M50 1RD Salford Adamson House Manchester	United Kingdom	British	1963-11	Corporate Financier	148171610001
LYNCHEHAUN, David Centenary Way M50 1RD Salford Adamson House Manchester	Jul 12, 2024		Director	Centenary Way M50 1RD Salford Adamson House Manchester	England	British	1978-9	Director	325183790001
MASON, Gerard Anthony Centenary Way M50 1RD Salford Adamson House Manchester	Apr 26, 2004		Director	Centenary Way M50 1RD Salford Adamson House Manchester	England	British	1964-1	Director	151338380001
PHILBIN, Kevin Liverpool Road M3 4SB Manchester Castlefield House England	Dec 23, 2013		Director	Liverpool Road M3 4SB Manchester Castlefield House England	England	British	1959-6	Director	95735720002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 26, 2004	Apr 26, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
WACKS CALLER (NOMINEES) LIMITED Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester	Apr 26, 2004	Sep 19, 2005	Secretary	Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester					77050230003
GORTON, Kevin Patrick Centenary Way M50 1RD Salford Adamson House Manchester	Sep 19, 2005	Dec 15, 2021	Director	Centenary Way M50 1RD Salford Adamson House Manchester	England	British	1964-2	Director	10352910002
KNIGHT, Ian Graham Kirklea 53 Kirklands Road Baildon BD17 6HT Shipley	Feb 27, 2006	Aug 08, 2012	Director	Kirklea 53 Kirklands Road Baildon BD17 6HT Shipley	United Kingdom	British	1951-4	Director	36849090005
MASON, Gerrard Godfrey Bucklow House Mereside Road Mere WA16 6QR Knutsford Cheshire	Sep 19, 2005	Jul 24, 2015	Director	Bucklow House Mereside Road Mere WA16 6QR Knutsford Cheshire	England	British	1938-6	Director	78010530001
MONAGHAN, Karl Upton Woodend Warren Drive KT20 6PZ Kingswood Surrey	Jan 01, 2006	Sep 21, 2010	Director	Woodend Warren Drive KT20 6PZ Kingswood Surrey	England	Irish	1962-9	Director	153955520001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 26, 2004	Apr 26, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORSON GROUP 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.

Mmgg Acquisition Limited

Apr 06, 2016

Centenary Way

M50 1RD Salford

Adamson House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	7976532

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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