Morrison Freight Holdings Limited IPSWICH


Founded in 2004, Morrison Freight Holdings, classified under reg no. 05296680 is an active company. Currently registered at Morrison House IP6 0RL, Ipswich the company has been in the business for twenty years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 2 directors, namely Darren R., Lee S.. Of them, Darren R., Lee S. have been with the company the longest, being appointed on 17 April 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Morrison Freight Holdings Limited Address / Contact

Office Address Morrison House
Office Address2 Addison Way Great Blakenham
Town Ipswich
Post code IP6 0RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05296680
Date of Incorporation Thu, 25th Nov 2004
Industry Activities of distribution holding companies
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Darren R.

Position: Director

Appointed: 17 April 2015

Lee S.

Position: Director

Appointed: 17 April 2015

Detlef L.

Position: Director

Appointed: 07 December 2004

Resigned: 17 April 2015

William G.

Position: Secretary

Appointed: 07 December 2004

Resigned: 21 October 2020

Karen L.

Position: Secretary

Appointed: 25 November 2004

Resigned: 07 December 2004

Petra S.

Position: Director

Appointed: 25 November 2004

Resigned: 07 December 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Darren R. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Lee S. This PSC has significiant influence or control over the company,.

Darren R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Lee S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand1 200 0411 103 708 
Current Assets2 220 8002 309 865 
Debtors1 020 7591 206 1571 710 273
Other
Audit Fees Expenses  1 000
Accrued Liabilities Deferred Income  2 450
Administrative Expenses 1862 616
Amounts Owed By Group Undertakings 1 206 1571 710 273
Amounts Owed By Related Parties1 020 7591 206 157 
Amounts Owed To Group Undertakings1 107 0231 896 2741 296 848
Average Number Employees During Period222
Capital Reduction Decrease In Equity  -59 999
Comprehensive Income Expense 1 068 065997 384
Creditors1 107 0231 896 2741 299 298
Dividend Income From Group Undertakings 1 068 2511 000 000
Dividends Paid 1 768 2511 000 000
Dividends Paid On Shares Final 1 768 2511 000 000
Further Item Tax Increase Decrease Component Adjusting Items -202 968-45
Investments Fixed Assets566 679566 679566 679
Investments In Group Undertakings Participating Interests566 679566 679 
Investments In Subsidiaries 566 679566 679
Net Assets Liabilities Subsidiaries  1 360 137
Net Current Assets Liabilities1 113 777413 591 
Percentage Class Share Held In Subsidiary  100
Profit Loss 1 068 065997 384
Profit Loss On Ordinary Activities Before Tax 1 068 065997 384
Profit Loss Subsidiaries  -1 229 426
Redemption Shares Decrease In Equity  59 999
Tax Expense Credit Applicable Tax Rate 202 932209 550
Tax Increase Decrease Arising From Group Relief Tax Reconciliation 36550
Total Assets Less Current Liabilities1 680 456980 270 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 27th, April 2023
Free Download (8 pages)

Company search

Advertisements