Morrison Limited

04700725

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LANCASTER HOUSE LANCASTER WAY, HUNTINGDON, PE29 6XU

Incorporated 18/03/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Wayne Paul Young

director · Since 15/02/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Awg Corporate Services Limited

secretary · Since 11/03/2021

Also on 59 other boards

Mr William Peter Raymond Gardiner

director · Since 01/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 5 other boards

Persons with Significant Control

Osprey Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Lancaster House, Lancaster Way, Huntingdon, PE29 6XU

Reg: 5915869 · Uk (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 06/06/2012Registered 13/06/2012Satisfied 09/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 27/02/2009Registered 10/03/2009Satisfied 09/03/2013