MORRISROE GROUP LIMITED
Overview
| Company Name | MORRISROE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05997507 |
| 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 MORRISROE GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MORRISROE GROUP LIMITED located?
| Registered Office Address | Unit 4, Oaks Court Warwick Road WD6 1GS Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORRISROE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MORRISROE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for MORRISROE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2024 | 116 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2023 | 116 pages | AA | ||
Termination of appointment of Gerard Olaivar Marapao as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gerard Olaivar Marapao as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||
Registration of charge 059975070003, created on Dec 01, 2023 | 83 pages | MR01 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2022 | 77 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2021 | 64 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2020 | 54 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2019 | 51 pages | AA | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2018 | 45 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2017 | 46 pages | AA | ||
Termination of appointment of Eddie Vaziri as a director on Dec 20, 2017 | 1 pages | TM01 | ||
Appointment of Mr Gerard Olaivar Marapao as a director on Nov 20, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2016 | 48 pages | AA | ||
Appointment of Mr Michael Ioannou as a director on Jan 03, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of MORRISROE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNISTER, Daniel James | Director | Unit 4, Oaks Court Warwick Road WD6 1GS Borehamwood Hertfordshire | United Kingdom | British | 125587660002 | |||||
| IOANNOU, Michael | Director | Unit 4, Oaks Court Warwick Road WD6 1GS Borehamwood Hertfordshire | England | British | 197609900001 | |||||
| MORRISROE, Brian Quinlan | Director | Kulm Stoke Wood SL2 4BA Stoke Poges Bucks | England | British | 158998500001 | |||||
| MARAPAO, Gerard Olaivar | Secretary | 5 Wensley Close N11 3GU London | British | 54247330002 | ||||||
| MORRISROE, Brian Quinlan | Secretary | Kulm Stoke Wood SL2 4BA Stoke Poges Bucks | British | 158998500001 | ||||||
| VALLANCE, David John | Secretary | 75 Mutton Lane EN6 2NX Potters Bar Hertfordshire | British | 62040680001 | ||||||
| GALLOWAY, Lee William | Director | 101 Michael Cliffe House Skinner Street EC1R 0WX London | British | 106658230001 | ||||||
| MARAPAO, Gerard Olaivar | Director | Unit 4, Oaks Court Warwick Road WD6 1GS Borehamwood Hertfordshire | England | British | 54247330002 | |||||
| MARAPAO, Gerard Olaivar | Director | 5 Wensley Close N11 3GU London | England | British | 54247330002 | |||||
| MCLAUGHLIN, Hugh Oliver | Director | 17 Homefield Road HA0 2NL North Wembley Middlesex | United Kingdom | Irish | 29807960001 | |||||
| VAZIRI, Eddie | Director | Unit 4, Oaks Court Warwick Road WD6 1GS Borehamwood Hertfordshire | England | British | 87757260001 |
Who are the persons with significant control of MORRISROE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Quinlan Morrisroe | Apr 06, 2016 | Unit 4, Oaks Court Warwick Road WD6 1GS Borehamwood Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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