MORSON GROUP LIMITED

Profile MORSON GROUP LIMITED

Actual on 01.11.2020
Company name
MORSON GROUP LIMITED
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Company number
05111937
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 24 May 2017

Last annual return made up to Tuesday, 26 April 2016

Nature of business (SIC)
78300 - Human resources provision and management of human resources functions
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Registered office address
ADAMSON HOUSE, CENTENARY WAY, MANCHESTER, SALFORD, M50 1RD
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PSC and Officers MORSON GROUP LIMITED

Officers

(as of 19.09.2020)

ADAIR, Adrian Wilson
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Centenary Way, Manchester, Salford, M50 1RD, Adamson House
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Director
Country of residence: England
GILMOUR, Paul John
Status: Active
Appointed on: Monday, 19 September 2005
Correspondence address: Centenary Way, Manchester, Salford, M50 1RD, Adamson House
Nationality: British
Role: Secretary
Occupation: Director
GILMOUR, Paul John
Status: Active
Appointed on: Tuesday, 20 September 2005
Correspondence address: Centenary Way, Manchester, Salford, M50 1RD, Adamson House
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
GORTON, Kevin Patrick
Status: Active
Appointed on: Monday, 19 September 2005
Correspondence address: Centenary Way, Manchester, Salford, M50 1RD, Adamson House
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
MASON, Gerard Anthony
Status: Active
Appointed on: Monday, 26 April 2004
Correspondence address: Centenary Way, Manchester, Salford, M50 1RD, Adamson House
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHILBIN, Kevin
Status: Active
Appointed on: Monday, 23 December 2013
Correspondence address: Liverpool Road, England, Manchester, M3 4SB, Castlefield House
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: England
MASON, Gerrard Godfrey
Status: Not active
Appointed on: Monday, 19 September 2005
Resigned on: Friday, 24 July 2015
Correspondence address: Bucklow House Mereside Road, Mere, Cheshire, Knutsford, WA16 6QR
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
Country of residence: England
WACKS CALLER (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Monday, 19 September 2005
Correspondence address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
Role: Corporate Secretary
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Monday, 26 April 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Monday, 26 April 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
MONAGHAN, Karl Upton
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Tuesday, 21 September 2010
Correspondence address: Woodend, Warren Drive, Surrey, Kingswood, KT20 6PZ
Nationality: Irish
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: England
KNIGHT, Ian Graham
Status: Not active
Appointed on: Monday, 27 February 2006
Resigned on: Wednesday, 08 August 2012
Correspondence address: Kirklea 53 Kirklands Road, Baildon, Shipley, BD17 6HT
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mmgg Acquisition Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Salford, Adamson House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gerard Anthony Mason
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manchester, Salford, Adamson House
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control