Morson Holdings Limited in Centenary Way SALFORD

Morson Holdings Limited SALFORD

Morson Holdings started in year 1999 as Private Limited Company with registration number 03845298. The Morson Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Salford at Adamson House. Postal code: M50 1RD. Since 1999/12/09 Morson Holdings Limited is no longer carrying the name Inhoco 1008.

Currently there are 3 directors in the the firm, namely Adrian A., Gerard M. and Paul G.. In addition one secretary - Paul G. - is with the company. As of 28 April 2024, there were 7 ex directors - Catherine W., Roy J. and others listed below. There were no ex secretaries.

Morson Holdings Limited Address / Contact

Office Address	Adamson House
Office Address2	Centenary Way
Town	Salford
Post code	M50 1RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03845298
Date of Incorporation	Tue, 21st Sep 1999
Industry	Human resources provision and management of human resources functions
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Adrian A.

Position: Director

Appointed: 01 January 2019

Paul G.

Position: Secretary

Appointed: 17 December 1999

Gerard M.

Position: Director

Appointed: 17 December 1999

Paul G.

Position: Director

Appointed: 17 December 1999

Catherine W.

Position: Director

Appointed: 01 December 2004

Resigned: 19 September 2005

Roy J.

Position: Director

Appointed: 10 July 2003

Resigned: 30 September 2004

Kevin G.

Position: Director

Appointed: 10 July 2003

Resigned: 15 December 2021

Keith J.

Position: Director

Appointed: 01 November 2002

Resigned: 15 September 2005

John W.

Position: Director

Appointed: 01 February 2000

Resigned: 01 December 2004

Gerrard M.

Position: Director

Appointed: 04 January 2000

Resigned: 24 July 2015

Stewart C.

Position: Director

Appointed: 04 January 2000

Resigned: 30 June 2002

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 21 September 1999

Resigned: 17 December 1999

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 21 September 1999

Resigned: 17 December 1999

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Morson Group Limited from Salford, England. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gerard M. This PSC has significiant influence or control over the company,.

Morson Group Limited

Adamson House Centenary Way, Salford, M50 1RD, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	05111937
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gerard M.

Notified on	6 April 2016
Ceased on	2 February 2024
Nature of control:	significiant influence or control

Company previous names

Inhoco 1008	December 9, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 16th, March 2016	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/03/16	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/16 filed on: 23rd, March 2015	annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/16 filed on: 17th, March 2014	annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/03/17	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/16 filed on: 19th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, April 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/16 filed on: 19th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/16 filed on: 11th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/16 filed on: 16th, March 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2008/11/18 with complete member list filed on: 18th, November 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2007/11/23 with complete member list filed on: 23rd, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/11/23 with complete member list filed on: 23rd, November 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 18th, May 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 18th, May 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 15th, December 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 15th, December 2005	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2004/11/23 with complete member list filed on: 23rd, November 2004	annual return	Free Download (13 pages)
363s	Annual return drawn up to 2004/11/23 with complete member list filed on: 23rd, November 2004	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2004/01/16 with complete member list filed on: 16th, January 2004	annual return	Free Download (13 pages)
363s	Annual return drawn up to 2004/01/16 with complete member list filed on: 16th, January 2004	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/16	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 18th, October 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 18th, October 2003	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2003/02/06 with complete member list filed on: 6th, February 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2003/02/06 with complete member list filed on: 6th, February 2003	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 20th, December 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 20th, December 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 5th, November 2001	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 5th, November 2001	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2001/11/01 with complete member list filed on: 1st, November 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2001/11/01 with complete member list filed on: 1st, November 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2000/11/09 with complete member list filed on: 9th, November 2000	annual return	Free Download (9 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 2000/11/09 with complete member list filed on: 9th, November 2000	annual return	Free Download (9 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 5th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 5th, May 2000	accounts	Free Download (1 page)

Morson Holdings Limited SALFORD

Morson Holdings Limited Address / Contact

Company Information / Profile

Company staff

Adrian A.

Paul G.

Gerard M.

Paul G.

Catherine W.

Roy J.

Kevin G.

Keith J.

John W.

Gerrard M.

Stewart C.

Inhoco Formations Limited

A B & C Secretarial Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us