Morrison Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Gardiner, William Peter Raymond · Director appointed 2025-05-01
• Awg Corporate Services Limited · Corporate Secretary appointed 2021-03-11
• Young, Wayne Paul · Director appointed 2021-02-15
• Russell, Claire Tytherleigh · Director appointed 2019-08-01 resigned 2025-09-30
• Forster, Jonathan David · Director appointed 2019-08-01 resigned 2025-04-30
• Clarke, Elizabeth Ann Horlock · Secretary appointed 2015-04-01 resigned 2021-03-11
• Russell, Claire Tytherleigh · Secretary appointed 2012-12-10 resigned 2021-03-11
• Longhurst, Scott Robert James · Director appointed 2004-11-30 resigned 2019-07-31
• Shepheard, Geoffrey Arthur George · Secretary appointed 2004-08-23 resigned 2015-03-31
• Montague, Adrian Alastair, Sir · Director appointed 2010-01-27 resigned 2015-01-22
• Cross, Charlotte Samantha Jane · Secretary appointed 2011-11-07 resigned 2012-11-07
• Brown, Edward Forrest · Director appointed 2008-11-25 resigned 2012-11-07
• Howell, Nigel · Director appointed 2007-06-26 resigned 2012-11-07
• Cross, Charlotte Samantha Jane · Secretary appointed 2010-06-15 resigned 2011-11-07
• Robinson, James Michael · Director appointed 2007-07-01 resigned 2011-11-07
• Tomasz, Michael · Secretary appointed 2009-10-21 resigned 2010-06-15
• Cox, Jonson · Director appointed 2004-01-15 resigned 2010-03-31
• Eden, Graham Roy · Director appointed 2008-06-03 resigned 2009-05-31
• Powell, Adrian James · Secretary appointed 2008-05-27 resigned 2009-02-06
• Russell, Phillip Malcolm · Director appointed 2008-08-01 resigned 2008-08-01
• Morrison, Charles Baird · Director appointed 2005-04-11 resigned 2008-05-07
• Johnson, Stephen · Director appointed 2006-09-25 resigned 2008-04-15
• Holdsworth, Roderick Antony · Director appointed 2004-05-12 resigned 2007-05-06
• Chase, Robert Henry Armitage · Director appointed 2006-06-01 resigned 2006-09-20
• Gillespie, Kenneth · Director appointed 2005-04-11 resigned 2006-03-31
• Turner, David Charles · Secretary appointed 2003-03-18 resigned 2006-02-24
• Guthrie, Fiona Mary · Director appointed 2005-04-11 resigned 2005-08-31
• Mannis, Elliott Michael · Director appointed 2003-03-18 resigned 2004-06-30
• Mcewan, Euan · Director appointed 2003-03-18 resigned 2004-04-14
• Pointer, Roy Alan · Director appointed 2003-03-18 resigned 2004-01-14
• Eckford, Alan Tony · Director appointed 2003-03-18 resigned 2003-09-26
• Firth, Patrick · Director appointed 2003-03-18 resigned 2003-03-18

People with significant control (1)

• Osprey Holdco Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2012-06-06 · satisfied 2013-03-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2009-02-27 · satisfied 2013-03-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-10 Legacy (paper) PARENT_ACC Accounts
• 2025-12-10 Legacy (paper) AGREEMENT2 Other
• 2025-12-10 Legacy (paper) GUARANTEE2 Other
• 2025-10-13 Director details changed CH01 Officers
• 2025-10-03 Termination director company with name termination date TM01 Officers
• 2025-05-07 Termination director company with name termination date TM01 Officers
• 2025-05-07 Appointment of director AP01 Officers
• 2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-12 Legacy (paper) PARENT_ACC Accounts
• 2024-12-12 Legacy (paper) GUARANTEE2 Other
• 2024-12-12 Legacy (paper) AGREEMENT2 Other
• 2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement

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