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Morson Projects Limited

01457298

active
ltd
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, Centenary Way, Salford, M50 1RD
Incorporated 26/10/1979

Previously known as

J. Morson (Projects) Company Limited · until 13/10/1983

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

Gerard Anthony Mason

director · Since 29/03/1998

British · England · Age 62

Adrian Wilson Adair

director · Since 01/01/2019

British · England · Age 46

Abigail Sarah Draper

director · Since 01/11/2025

British · England · Age 55

Former

Alistair John Ritchie

secretary · Resigned 31/03/1992

Alan Douglas Gunner

director · Resigned 31/05/1992

Gerard Anthony Mason

director · Resigned 20/08/1992

Gerrard Godfrey Mason

director · Resigned 20/08/1992

Gerrard Godfrey Mason

director · Resigned 15/10/1999

Roy Johnson

director · Resigned 30/09/2004

Kevin Patrick Gorton

director · Resigned 15/12/2021

Paul John Gilmour

secretary · Resigned 31/12/2025

Paul John Gilmour

director · Resigned 31/12/2025

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

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Adamson House
2026-08-24

ADAMSON HOUSE

post townSalford
2026-08-24

SALFORD

officer appointedADAIR, Adrian Wilson
2026-08-24
officer appointedDRAPER, Abigail Sarah
2026-08-24
officer appointedMASON, Gerard Anthony
2026-08-24