MORSON GROUP LIMITED - SALFORD


Company Profile Company Filings

Overview

MORSON GROUP LIMITED is a Private Limited Company from SALFORD and has the status: Active.
MORSON GROUP LIMITED was incorporated 16 years ago on 26/04/2004 and has the registered number: 05111937. The accounts status is GROUP and accounts are next due on 30/09/2021.

MORSON GROUP 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
Previous trading names include:
NOSROM LIMITED (until 09/11/2005)

Confirmation Statements

Last Statement Next Statement Due
26/04/2020 10/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PHILBIN Jun 1959 British Director 2013-12-23 CURRENT
MR GERARD ANTHONY MASON Jan 1964 British Director 2004-04-26 CURRENT
KEVIN PATRICK GORTON Feb 1964 British Director 2005-09-19 CURRENT
MR PAUL JOHN GILMOUR Nov 1964 British Director 2005-09-20 CURRENT
MR ADRIAN WILSON ADAIR Jan 1980 British Director 2019-01-01 CURRENT
MR PAUL JOHN GILMOUR Nov 1964 British Secretary 2005-09-19 CURRENT
MR KARL UPTON MONAGHAN Sep 1962 Irish Director 2006-01-01 UNTIL 2010-09-21 RESIGNED
WACKS CALLER (NOMINEES) LIMITED Corporate Secretary 2004-04-26 UNTIL 2005-09-19 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-04-26 UNTIL 2004-04-26 RESIGNED
GERRARD GODFREY MASON Jun 1938 British Director 2005-09-19 UNTIL 2015-07-24 RESIGNED
IAN GRAHAM KNIGHT Apr 1951 British Director 2006-02-27 UNTIL 2012-08-08 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-04-26 UNTIL 2004-04-26 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
Mmgg Acquisition Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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