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Morson Group Limited

05111937

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

ADAMSON HOUSE, SALFORD, M50 1RD
Incorporated 26/04/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Gerard Anthony Mason

director · Since 26/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 76 other boards

Mr Paul John Gilmour

secretary · Since 19/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 75 other boards

Mr Paul John Gilmour

director · Since 20/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 75 other boards

Mr Kevin Philbin

director · Since 23/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 28 other boards

Mr Adrian Wilson Adair

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Ms Joanne Carolyn Lake

director · Since 30/11/2020

CORPORATE FINANCIER

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr David Lynchehaun

director · Since 12/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Ms Abigail Sarah Draper

director · Since 01/11/2025

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Persons with Significant Control

Mmgg Acquisition Limited

75–100% shares
75–100% votes
Appoint directors

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

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 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 22/12/2015
charge
satisfied

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC (SECURITY TRUSTEE)

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