MORION 2 LIMITED

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

    Company NameMORION 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07720440
    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 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 AddressNo

    What are the latest accounts for MORION 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for MORION 2 LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for MORION 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    3 pagesAA

    Confirmation statement made on Jul 27, 2025 with updates

    4 pagesCS01

    Registration of charge 077204400009, created on Dec 11, 2024

    41 pagesMR01

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    3 pagesAA

    Accounts for a dormant company made up to Apr 05, 2023

    2 pagesAA

    Satisfaction of charge 077204400001 in full

    1 pagesMR04

    Satisfaction of charge 077204400006 in full

    1 pagesMR04

    Satisfaction of charge 077204400002 in full

    1 pagesMR04

    Satisfaction of charge 077204400004 in full

    1 pagesMR04

    Satisfaction of charge 077204400005 in full

    1 pagesMR04

    Registration of charge 077204400008, created on Sep 29, 2023

    37 pagesMR01

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 077204400003 in full

    1 pagesMR04

    Accounts for a dormant company made up to Apr 05, 2022

    2 pagesAA

    Registration of charge 077204400007, created on Sep 22, 2022

    55 pagesMR01

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2021

    2 pagesAA

    Registration of charge 077204400005, created on Sep 30, 2021

    37 pagesMR01

    Registration of charge 077204400006, created on Sep 30, 2021

    37 pagesMR01

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2020

    2 pagesAA

    Confirmation statement made on Jul 27, 2020 with updates

    4 pagesCS01

    Notification of Robert Michael James Marquess of Salisbury as a person with significant control on Feb 15, 2019

    2 pagesPSC01

    Notification of Charles Edward Vere Cecil as a person with significant control on Feb 15, 2019

    2 pagesPSC01

    Who are the officers of MORION 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Michael James Douglas
    Charing Cross Road
    WC2H 0HS London
    22
    England
    Director
    Charing Cross Road
    WC2H 0HS London
    22
    England
    EnglandBritish183559100001
    CECIL, Charles Edward Vere, Lord
    Charing Cross Road
    WC2H 0HS London
    22
    England
    Director
    Charing Cross Road
    WC2H 0HS London
    22
    England
    EnglandBritish35326150001
    MARQUESS OF SALISBURY, Robert Michael James, The Most Hon
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    Director
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    EnglandBritish161901900001
    VISCOUNT CRANBORNE, Robert Edward William, Viscount
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    Director
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    United KingdomBritish161901910001
    FARRAR, Jane Carolyn
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    Secretary
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    161902420001
    RUTT, Sarah Jane
    Chancery Lane
    WC2A 1LS London
    22
    Secretary
    Chancery Lane
    WC2A 1LS London
    22
    174498210001

    Who are the persons with significant control of MORION 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Douglas Campbell
    Charing Cross Road
    WC2H 0HS London
    22
    England
    Feb 15, 2019
    Charing Cross Road
    WC2H 0HS London
    22
    England
    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.
    Lord Charles Edward Vere Cecil
    Hollywood Road
    SW10 9HT London
    21
    England
    Feb 15, 2019
    Hollywood Road
    SW10 9HT London
    21
    England
    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.
    Robert Michael James Marquess Of Salisbury
    AL9 FSA Hatfield
    Hatfield House
    Hertfordshire
    United Kingdom
    Feb 15, 2019
    AL9 FSA Hatfield
    Hatfield House
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Marquess Of Robert Michael James Salisbury
    Charing Cross Road
    WC2H 0HS London
    22
    England
    Apr 06, 2016
    Charing Cross Road
    WC2H 0HS London
    22
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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