Morrison Infrastructure (Uk) Limited

11292181

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

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 05/04/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Francis Jordan

director · Since 06/04/2018

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Simmons & Simmons Corporate Services Limited

secretary · Since 19/06/2024

Mr Mark Andrew Goodrick

director · Since 30/04/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 44

Mr Peter John Coman

director · Since 09/02/2026

NEW ZEALANDER · NEW ZEALAND · Age 60

Persons with Significant Control

Mr Anthony James William Howard

ownership-of-shares-25-to-50-percent-as-trust

New Zealander · New Zealand · Age 70

27, Old Gloucester Street, London, WC1N 3AX

Notified 06/04/2018

Mr Andrew James Stewart

ownership-of-shares-25-to-50-percent-as-trust

New Zealander · New Zealand · Age 58

27, Old Gloucester Street, London, WC1N 3AX

Notified 06/04/2018

Mr Robert William Bentley Morrison

ownership-of-shares-25-to-50-percent-as-trust

New Zealander · New Zealand · Age 65

27, Old Gloucester Street, London, WC1N 3AX

Notified 04/12/2018

Former PSCs

Mr Duncan Paul Saville

Ceased 25/10/2022

Mr Terence Kevin Mcalister

Ceased 04/12/2018

Ms Julie Louise Nevett

Ceased 04/12/2018

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 03/07/2023Registered 06/07/2023Satisfied 20/08/2025