Morrison (Oldco) Limited

Company details

Type

Private Limited Company

Incorporated

1997-02-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 191 days

Confirmation statement

last made up 2026-04-05 · next due 2027-04-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Gardiner, William Peter Raymond · Director appointed 2025-05-01
• Awg Corporate Services Limited · Corporate Secretary appointed 2021-02-22
• Young, Wayne Paul · Director appointed 2021-02-15
• Forster, Jonathan David · Director appointed 2012-06-01 resigned 2025-04-30
• Clarke, Elizabeth Ann Horlock · Secretary appointed 2015-04-01 resigned 2021-02-22
• Clarke, Elizabeth Ann Horlock · Director appointed 2015-12-01 resigned 2016-07-28
• Russell, Claire Tytherleigh · Director appointed 2008-05-03 resigned 2015-11-30
• Shepheard, Geoffrey Arthur George · Secretary appointed 2006-02-01 resigned 2015-03-31
• Anderson, Mark Stephen · Director appointed 2010-02-23 resigned 2012-05-31
• Walmsley, Derek Kerr · Director appointed 2008-12-08 resigned 2010-02-28
• Warrack, Anne Victoria Mary · Director appointed 2008-07-29 resigned 2008-12-08
• Hampson, Michael David · Director appointed 2006-09-29 resigned 2008-07-31
• Firth, Patrick · Director appointed 2006-09-29 resigned 2008-05-03
• Williams, Anthony Francis · Director appointed 2001-06-14 resigned 2006-09-29
• Turner, David Charles · Secretary appointed 2002-08-19 resigned 2006-02-24
• Gillen, Seamus Joseph · Secretary appointed 2002-05-17 resigned 2002-08-19
• Fox, Jacqueline Elizabeth · Secretary appointed 2001-06-14 resigned 2002-05-17
• Tallant, Kenneth · Director appointed 1997-03-01 resigned 2002-01-04
• Morrison, John · Director appointed 1997-02-21 resigned 2001-06-14
• Green, Robert David · Director appointed 2000-02-03 resigned 2000-10-23
• Howell, Keith Martin · Director appointed 1997-02-21 resigned 2000-02-03
• Lawson, Robin Patrick · Director appointed 1997-09-19 resigned 1999-10-12
• Maclennan, Norman Angus · Director appointed 1997-03-01 resigned 1998-02-06
• Sims, Christopher John · Director appointed 1997-03-01 resigned 1997-10-03

People with significant control (1)

• Wave Holdings 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

Recent filings (15)

• 2026-04-08 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 Appointment of director AP01 Officers
• 2025-05-07 Termination director company with name termination date TM01 Officers
• 2025-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-31 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-31 Legacy (paper) PARENT_ACC Accounts
• 2024-12-31 Legacy (paper) AGREEMENT2 Other
• 2024-12-31 Legacy (paper) GUARANTEE2 Other
• 2024-04-23 Confirmation statement (no updates) CS01 Confirmation statement

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