• UK
  • MORSON GROUP LIMITED - Adamson House, Centenary Way, Salford, Manchester, United Kingdom

Company Information

Company registration number
05111937
Company Status
LIVE
Country
United Kingdom
Registered Address
Adamson House
Centenary Way
Salford
Manchester
M50 1RD
Adamson House, Centenary Way, Salford, Manchester, M50 1RD UK

Management

Managing Directors
GILMOUR, Paul John
MASON, Gerard Anthony
PHILBIN, Kevin
ADAIR, Adrian Wilson
LAKE, Joanne Carolyn
Company secretaries
GILMOUR, Paul John

Company Details

Type of Business
ltd
Incorporated
2004-04-26
Age Of Company
2004-04-26 20 years
SIC/NACE
78300

Ownership

Shareholders
MANAGEMENT OF MORSON GROUP LIMITED (-%)
ONEX PARTNERS V LP (MO%)
Beneficial Owners
-
Mmgg Acquisition Limited

Jurisdiction Particularities

Company Name (english)
Morson Group Limited
Additional Status Details
Active
Previous Names
MORSON GROUP PLC
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-05-10
Last Date: 2024-04-26

MORSON GROUP LIMITED Company Description

MORSON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05111937. Its current trading status is "live". It was registered 2004-04-26. It was previously called MORSON GROUP PLC. It has declared SIC or NACE codes as "78300". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Adamson House .
More information

Get MORSON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Morson Group Limited - Adamson House, Centenary Way, Salford, Manchester, United Kingdom

2004-04-26 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-04-26) - PSC07

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  • mortgage-satisfy-charge-full (2024-02-05) - MR04

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  • confirmation-statement-with-no-updates (2024-04-26) - CS01

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  • mortgage-satisfy-charge-full (2023-01-04) - MR04

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  • confirmation-statement-with-no-updates (2023-04-26) - CS01

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  • accounts-with-accounts-type-group (2023-09-25) - AA

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  • termination-director-company-with-name-termination-date (2022-01-12) - TM01

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  • confirmation-statement-with-no-updates (2022-04-26) - CS01

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  • accounts-with-accounts-type-group (2022-10-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01

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  • accounts-with-accounts-type-group (2021-01-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-20) - MR01

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  • appoint-person-director-company-with-name-date (2021-03-31) - AP01

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  • confirmation-statement-with-no-updates (2021-04-26) - CS01

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  • accounts-with-accounts-type-group (2021-09-22) - AA

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  • confirmation-statement-with-no-updates (2020-04-27) - CS01

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  • change-person-director-company-with-change-date (2020-01-30) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-07) - MR01

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  • appoint-person-director-company-with-name-date (2019-01-18) - AP01

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  • confirmation-statement-with-no-updates (2019-04-26) - CS01

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  • accounts-with-accounts-type-group (2019-09-27) - AA

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  • change-person-director-company-with-change-date (2019-11-21) - CH01

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  • change-person-secretary-company-with-change-date (2019-11-21) - CH03

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  • change-person-director-company-with-change-date (2019-12-03) - CH01

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  • confirmation-statement-with-no-updates (2018-04-26) - CS01

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  • accounts-with-accounts-type-group (2018-10-01) - AA

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  • accounts-with-accounts-type-group (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-04-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-19) - MR01

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  • accounts-with-accounts-type-group (2016-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-09) - TM01

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  • accounts-with-accounts-type-group (2015-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01

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  • mortgage-satisfy-charge-full (2015-09-24) - MR04

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  • mortgage-satisfy-charge-full (2015-12-22) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01

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  • accounts-with-accounts-type-group (2014-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

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  • appoint-person-director-company-with-name (2014-05-14) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01

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  • mortgage-satisfy-charge-full (2013-12-23) - MR04

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  • accounts-with-accounts-type-group (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01

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  • reregistration-public-to-private-company (2012-08-09) - RR02

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  • accounts-with-accounts-type-group (2012-06-06) - AA

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  • resolution (2012-05-31) - RESOLUTIONS

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  • re-registration-memorandum-articles (2012-08-09) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2012-08-09) - CERT10

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-14) - AR01

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  • resolution (2012-08-09) - RESOLUTIONS

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  • legacy (2012-08-16) - MG01

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  • legacy (2012-08-15) - MG01

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  • termination-director-company-with-name (2012-08-16) - TM01

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  • accounts-with-accounts-type-group (2011-06-09) - AA

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  • resolution (2011-06-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-23) - AR01

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  • termination-director-company-with-name (2011-05-17) - TM01

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  • resolution (2010-02-19) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01

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  • accounts-with-accounts-type-group (2010-05-25) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-27) - AR01

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  • resolution (2010-06-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-05-11) - AA

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  • legacy (2009-07-13) - 363a

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  • legacy (2009-06-25) - 288c

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  • legacy (2009-06-03) - 288c

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  • resolution (2009-05-22) - RESOLUTIONS

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  • legacy (2008-06-20) - 363s

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  • legacy (2008-10-03) - 288c

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  • accounts-with-accounts-type-group (2008-05-19) - AA

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  • resolution (2008-05-28) - RESOLUTIONS

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  • legacy (2007-06-22) - 363s

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  • accounts-with-accounts-type-group (2007-08-17) - AA

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  • resolution (2006-03-22) - RESOLUTIONS

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  • accounts-balance-sheet (2006-03-22) - BS

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  • legacy (2006-01-20) - 288a

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  • accounts-with-accounts-type-dormant (2006-02-07) - AA

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  • legacy (2006-03-16) - 288a

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  • legacy (2006-03-22) - 43(3)

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  • auditors-statement (2006-03-22) - AUDS

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  • auditors-report (2006-03-22) - AUDR

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  • re-registration-memorandum-articles (2006-03-22) - MAR

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  • legacy (2006-03-22) - 43(3)e

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  • legacy (2006-03-29) - 123

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  • certificate-re-registration-private-to-public-limited-company (2006-03-22) - CERT5

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  • legacy (2006-05-08) - 363s

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  • legacy (2006-04-13) - 88(2)R

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  • legacy (2006-04-06) - 88(2)R

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  • accounts-with-accounts-type-group (2006-05-18) - AA

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  • legacy (2006-03-29) - 88(2)R

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  • legacy (2006-03-29) - 122

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  • legacy (2006-04-06) - 97

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  • legacy (2005-09-28) - 288b

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  • legacy (2005-07-30) - 363s

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  • legacy (2005-09-23) - 395

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  • legacy (2005-09-28) - 288c

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  • legacy (2005-09-28) - 288a

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  • legacy (2005-09-28) - 225

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  • legacy (2005-09-28) - 123

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  • resolution (2005-09-28) - RESOLUTIONS

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  • memorandum-articles (2005-11-23) - MEM/ARTS

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  • certificate-change-of-name-company (2005-11-09) - CERTNM

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  • statement-of-affairs (2005-10-07) - SA

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  • legacy (2005-09-28) - 88(2)R

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  • legacy (2005-10-07) - 88(2)R

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  • legacy (2005-09-28) - 287

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  • memorandum-articles (2005-09-28) - MEM/ARTS

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  • legacy (2005-09-28) - 122

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  • legacy (2004-11-10) - 288a

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  • legacy (2004-11-10) - 288b

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  • legacy (2004-11-10) - 287

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  • incorporation-company (2004-04-26) - NEWINC

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