Morson Group Limited
05111937
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
Industry
Officers
director · Since 26/04/2004
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 76 other boards
secretary · Since 19/09/2005
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 75 other boards
director · Since 20/09/2005
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 75 other boards
director · Since 23/12/2013
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 28 other boards
director · Since 01/01/2019
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 7 other boards
director · Since 30/11/2020
CORPORATE FINANCIER
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
Former
corporate nominee director · Resigned 26/04/2004
corporate nominee secretary · Resigned 26/04/2004
corporate secretary · Resigned 19/09/2005
director · Resigned 21/09/2010
director · Resigned 08/08/2012
director · Resigned 24/07/2015
director · Resigned 15/12/2021
Persons with Significant Control
Mmgg Acquisition Limited
Adamson House, Centenary Way, Salford, M50 1RD
Reg: 7976532 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Mr Gerard Anthony Mason
Ceased 02/02/2024
Charges0 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
ADAMSON HOUSE
SALFORD