Morison Global Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1992-05-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-05-28 · next due 2026-06-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Minifie, Andrew Stephen · Director appointed 2025-05-01
• Villaruz, Normita Lansang · Director appointed 2023-12-13
• Zitnitski, Ariel · Director appointed 2023-10-25
• Gomes, James · Director appointed 2023-10-25
• Cavallero, Ignacio Javier · Director appointed 2020-09-17
• Gokhool, Ashvin Jain · Director appointed 2019-05-20
• Crisp, Michelle · Secretary appointed 2008-07-11
• Wan, Paul Tong Chee · Director appointed 2001-09-14
• Bhuta, Harsh Shailesh · Director appointed 2020-11-12 resigned 2023-12-13
• Ataman, Sandra Maria Ferreira Novo · Director appointed 2020-07-20 resigned 2023-10-25
• Baran, Mark · Director appointed 2018-11-01 resigned 2022-01-10
• Larroze, Jean Pierre · Director appointed 1992-05-29 resigned 2020-09-30
• Castilho Garcia, João Carlos · Director appointed 2016-10-07 resigned 2020-09-17
• Levenfus, Mark · Director appointed 2012-11-02 resigned 2018-10-17
• Kopelman, Richard Barry · Director appointed 2016-03-14 resigned 2018-06-18
• Martins, Benjamin Olalekan, Dr · Director appointed 2015-03-25 resigned 2018-02-23
• Camacho Cordoba, Carlos · Director appointed 2001-09-14 resigned 2016-09-12
• Heimerl, Christian · Director appointed 2013-05-20 resigned 2016-01-06
• Gobodo, Nonkululeko · Director appointed 2013-02-19 resigned 2015-02-17
• Lewis, Howard Keith · Director appointed 2011-10-07 resigned 2014-10-06
• Harding, Paul Anthony · Director appointed 2012-08-17 resigned 2013-05-02
• Denis, Alan Jay · Director appointed 2006-08-27 resigned 2013-01-10
• Amir-Aslani, Ardavan, Dr · Director appointed 2007-11-30 resigned 2012-08-17
• Ovesen, Birgitte · Secretary appointed 1999-09-30 resigned 2008-07-11
• Lucas, Mark William · Director appointed 2004-09-03 resigned 2008-03-09
• Marcus, Stephen Donoff · Director appointed 1998-06-06 resigned 2007-06-04
• Dierkes, Hans Ulrich · Director appointed 1998-06-06 resigned 2003-02-26
• Bach, Michael · Director appointed 2001-06-25 resigned 2001-09-14
• Sorensen, Birgitte · Secretary appointed 1998-01-30 resigned 1999-09-30
• Lie, William · Director appointed 1995-05-12 resigned 1998-06-06
• De Vries, Rene · Director appointed 1992-05-29 resigned 1998-06-06
• Gandy, Jennifer · Secretary appointed 1996-08-23 resigned 1998-01-30
• Angus, Sarah Geraldine · Secretary appointed 1992-05-28 resigned 1996-08-23
• Chang, Stephen Wen Kai · Director appointed 1992-05-28 resigned 1992-05-29

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-05-28

Mortgages & charges (1)

1 outstanding

• Rent deposit deed Outstanding
  Held by Cinnamon (Plantation Wharf) Limited
  Created 2010-03-29
  Deposit sum of £2,656.68.

Recent filings (15)

• 2026-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-01 Secretary details changed CH03 Officers
• 2025-08-26 Small-company accounts (paper) AA Accounts
• 2025-07-09 Termination director company with name termination date TM01 Officers
• 2025-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-01 Appointment of director AP01 Officers
• 2024-11-15 Change registered office address company with date old address new address AD01 Address
• 2024-09-16 Small-company accounts (paper) AA Accounts
• 2024-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-14 Termination director company with name termination date TM01 Officers
• 2023-12-14 Appointment of director AP01 Officers
• 2023-10-30 Termination director company with name termination date TM01 Officers
• 2023-10-30 Appointment of director AP01 Officers
• 2023-10-30 Appointment of director AP01 Officers
• 2023-09-15 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.