MORION 2 LIMITED
Overview
| Company Name | MORION 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07720440 |
| 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 MORION 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MORION 2 LIMITED located?
| Registered Office Address | 22 Charing Cross Road WC2H 0HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORION 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for MORION 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for MORION 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 077204400009, created on Dec 11, 2024 | 41 pages | MR01 | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||
Accounts for a dormant company made up to Apr 05, 2023 | 2 pages | AA | ||
Satisfaction of charge 077204400001 in full | 1 pages | MR04 | ||
Satisfaction of charge 077204400006 in full | 1 pages | MR04 | ||
Satisfaction of charge 077204400002 in full | 1 pages | MR04 | ||
Satisfaction of charge 077204400004 in full | 1 pages | MR04 | ||
Satisfaction of charge 077204400005 in full | 1 pages | MR04 | ||
Registration of charge 077204400008, created on Sep 29, 2023 | 37 pages | MR01 | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 077204400003 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 2 pages | AA | ||
Registration of charge 077204400007, created on Sep 22, 2022 | 55 pages | MR01 | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 2 pages | AA | ||
Registration of charge 077204400005, created on Sep 30, 2021 | 37 pages | MR01 | ||
Registration of charge 077204400006, created on Sep 30, 2021 | 37 pages | MR01 | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 27, 2020 with updates | 4 pages | CS01 | ||
Notification of Robert Michael James Marquess of Salisbury as a person with significant control on Feb 15, 2019 | 2 pages | PSC01 | ||
Notification of Charles Edward Vere Cecil as a person with significant control on Feb 15, 2019 | 2 pages | PSC01 | ||
Who are the officers of MORION 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Michael James Douglas | Director | Charing Cross Road WC2H 0HS London 22 England | England | British | 183559100001 | |||||
| CECIL, Charles Edward Vere, Lord | Director | Charing Cross Road WC2H 0HS London 22 England | England | British | 35326150001 | |||||
| MARQUESS OF SALISBURY, Robert Michael James, The Most Hon | Director | Chancery Lane WC2A 1LS London 22 United Kingdom | England | British | 161901900001 | |||||
| VISCOUNT CRANBORNE, Robert Edward William, Viscount | Director | Chancery Lane WC2A 1LS London 22 United Kingdom | United Kingdom | British | 161901910001 | |||||
| FARRAR, Jane Carolyn | Secretary | Chancery Lane WC2A 1LS London 22 United Kingdom | 161902420001 | |||||||
| RUTT, Sarah Jane | Secretary | Chancery Lane WC2A 1LS London 22 | 174498210001 |
Who are the persons with significant control of MORION 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael James Douglas Campbell | Feb 15, 2019 | Charing Cross Road WC2H 0HS London 22 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lord Charles Edward Vere Cecil | Feb 15, 2019 | Hollywood Road SW10 9HT London 21 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Robert Michael James Marquess Of Salisbury | Feb 15, 2019 | AL9 FSA Hatfield Hatfield House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Marquess Of Robert Michael James Salisbury | Apr 06, 2016 | Charing Cross Road WC2H 0HS London 22 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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