Morson Projects Limited

01457298

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ADAMSON HOUSE, SALFORD, M50 1RD

Incorporated 26/10/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

27120

Manufacture of electricity distribution and control apparatus

71121

Engineering design activities for industrial process and production

71129

Other engineering activities

78300

Human resources provision and management of human resources functions

Officers

Mr Gerard Anthony Mason

director · Since 29/03/1998

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 76 other boards

Mr Adrian Wilson Adair

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Ms Abigail Sarah Draper

director · Since 01/11/2025

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Persons with Significant Control

Morson Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Adamson House, Centenary Way, Salford, M50 1RD

Reg: 03845298 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Gerard Anthony Mason

Ceased 02/02/2024

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 19/03/2026Registered 25/03/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/02/2024Registered 05/02/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/12/2022Registered 23/12/2022Satisfied 05/02/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 14/04/2021Registered 22/04/2021Satisfied 04/01/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2018Registered 07/01/2019Satisfied 04/01/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 15/09/2016Registered 19/09/2016Satisfied 04/01/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 18/12/2015Registered 23/12/2015Satisfied 04/01/2023

Charge

satisfied

GLOBAL EQUITY FINANCE LIMITED

Created 20/12/2013Registered 23/12/2013Satisfied 24/09/2015

charge

satisfied

GERARD ANTHONY MASON

Created 09/08/2012Registered 16/08/2012Satisfied 23/12/2013

charge

satisfied

BARCLAYS BANK PLC

Created 09/08/2012Registered 15/08/2012Satisfied 24/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 09/08/2012Registered 15/08/2012Satisfied 22/12/2015

charge

satisfied

BARCLAYS BANK PLC

Created 09/08/2012Registered 15/08/2012Satisfied 22/12/2015

charge

satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 19/09/2005Registered 23/09/2005Satisfied 24/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1999Registered 05/01/2000Satisfied 24/09/2015

charge

satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 21/07/1998Registered 30/07/1998Satisfied 14/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/1998Registered 16/06/1998Satisfied 14/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 31/10/1991Registered 14/11/1991Satisfied 29/08/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1988Registered 13/07/1988Satisfied 26/10/1990