MORSON HOLDINGS LIMITED - SALFORD


Company Profile Company Filings

Overview

MORSON HOLDINGS LIMITED is a Private Limited Company from SALFORD and has the status: Active.
MORSON HOLDINGS LIMITED was incorporated 21 years ago on 21/09/1999 and has the registered number: 03845298. The accounts status is FULL and accounts are next due on 30/09/2021.

MORSON HOLDINGS LIMITED - SALFORD

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

ADAMSON HOUSE
SALFORD
MANCHESTER
M50 1RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2021 30/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD ANTHONY MASON Jan 1964 British Director 1999-12-17 CURRENT
MR PAUL JOHN GILMOUR Nov 1964 British Secretary 1999-12-17 CURRENT
MR PAUL JOHN GILMOUR Nov 1964 British Director 1999-12-17 CURRENT
MR ADRIAN WILSON ADAIR Jan 1980 British Director 2019-01-01 CURRENT
KEVIN PATRICK GORTON Feb 1964 British Director 2003-07-10 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1999-09-21 UNTIL 1999-12-17 RESIGNED
CATHERINE ALISON WALL Oct 1960 British Director 2004-12-01 UNTIL 2005-09-19 RESIGNED
JOHN LAURENCE WALKER Apr 1958 British Director 2000-02-01 UNTIL 2004-12-01 RESIGNED
GERRARD GODFREY MASON Jun 1938 British Director 2000-01-04 UNTIL 2015-07-24 RESIGNED
MR KEITH STUART JORDAN Jun 1952 British Director 2002-11-01 UNTIL 2005-09-15 RESIGNED
ROY JOHNSON Sep 1952 British Director 2003-07-10 UNTIL 2004-09-30 RESIGNED
STEWART GEORGE CANTLEY Jan 1959 British Director 2000-01-04 UNTIL 2002-06-30 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1999-09-21 UNTIL 1999-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerard Anthony Mason 2016-04-06 1/1964 Salford   Manchester Significant influence or control
Morson Group Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENWOOD & COOPE LIMITED BURY Active FULL 13939 - Manufacture of other carpets and rugs
CARRS PAPER LIMITED BIRMINGHAM ... FULL 2112 - Manufacture of paper & paperboard
FILTRATION & VALVES LIMITED TEWKESBURY ENGLAND Active DORMANT 99999 - Dormant Company
DAY AND NITE STORES LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
EQUISTONE SPECIAL PARTNER LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
EQUISTONE PVLP PARTNER LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
FILIGREE LIMITED RIPLEY ENGLAND Active 74990 - Non-trading company
BRE GROUP LIMITED WATFORD Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
ZOTEFOAMS PLC CROYDON Active GROUP 22290 - Manufacture of other plastic products
HAMSARD 3317 LIMITED BIRMINGHAM ... GROUP 18129 - Printing n.e.c.
CSA GROUP TESTING UK LIMITED HAWARDEN UNITED KINGDOM Active FULL 71121 - Engineering design activities for industrial process and production
MI AUTOMOTIVE TECHNOLOGY LIMITED PRESTON Dissolved... DORMANT 99999 - Dormant Company
EXPLEO UK LIMITED PRESTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MOBEUS INCOME & GROWTH VCT PLC LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
GREENFINCH INVESTMENT SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
COPPER BIDCO LIMITED TEWKESBURY ENGLAND Active FULL 70221 - Financial management
COPPER MIDCO 2 LIMITED TEWKESBURY ENGLAND Active FULL 70221 - Financial management
COPPER MIDCO 1 LIMITED TEWKESBURY ENGLAND Active FULL 70221 - Financial management
EQUISTONE (UK) LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDERSELITE LTD SALFORD ENGLAND Active FULL 78200 - Temporary employment agency activities
WALDECK ASSOCIATES LIMITED MANCHESTER ENGLAND Active FULL 96090 - Other service activities n.e.c.
WALDECK HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
VITAL HUMAN RESOURCES LIMITED SALFORD Active FULL 78300 - Human resources provision and management of human resources functions
GGM HUMAN RESOURCES LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
GGM HOLDINGS LIMITED SALFORD ENGLAND Active GROUP 70100 - Activities of head offices
ANDERSELITE HOLDINGS LTD SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANDERSELITE CORPORATE TRUSTEE LTD SALFORD ENGLAND Active FULL 74990 - Non-trading company
BANKSIDE DEVELOPMENT PARTNERSHIP LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORSON CYBER SECURITY LIMITED SALFORD ENGLAND Active FULL 62090 - Other information technology service activities