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Morson Human Resources Limited

02714555

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 14/05/1992

Previously known as

Simco 495 Limited · until 08/09/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Gerard Anthony Mason

director · Since 18/08/1992

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 76 other boards

Mr Adrian Wilson Adair

director · Since 05/12/2018

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 18/08/1992

British · England · Age 62

Adrian Wilson Adair

director · Since 05/12/2018

British · England · Age 46

Abigail Sarah Draper

director · Since 01/11/2025

British · England · Age 55

Former

Simco Director B Limited

corporate nominee director · Resigned 18/08/1992

Simco Company Services Limited

corporate nominee secretary · Resigned 18/08/1992

Simco Director A Limited

corporate nominee director · Resigned 18/08/1992

Gerrard Godfrey Mason

director · Resigned 30/06/1996

Gerard Anthony Mason

secretary · Resigned 01/08/1996

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

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 20/04/2021Satisfied 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 16/03/2018Registered 20/03/2018Satisfied 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

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