Morson Human Resources Limited

Active02714555 Private limited company
Incorporated
14 May 1992 (34 years)
Industry
Human resources provision and management of human resources functions (78300)
Owned by
Morson Holdings Limited
Accounts type
Full
Region
North West
Address
Adamson House
Centenary Way
Salford
M50 1RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born November 1970
Director · Appointed 5 December 2018
British
Born January 1980 (46)
Director · Appointed 18 August 1992
British
Born January 1964 (62)
Officer history (8 former)
31 December 2025
Resigned Gilmour, Paul John as Secretary
31 December 2025
Resigned Gilmour, Paul John as Director
1 November 2025
Appointed Draper, Abigail Sarah as Director
15 December 2021
Resigned Gorton, Kevin Patrick as Director
5 December 2018
Appointed Adair, Adrian Wilson as Director
1 January 2006
Appointed Gorton, Kevin Patrick as Director
1 January 2006
Appointed Gilmour, Paul John as Director
1 August 1996
Resigned Mason, Gerard Anthony as Secretary
1 August 1996
Appointed Gilmour, Paul John as Secretary
30 June 1996
Resigned Mason, Gerrard Godfrey as Director
18 August 1992
Appointed Mason, Gerrard Godfrey as Director
18 August 1992
Appointed Mason, Gerard Anthony as Secretary
18 August 1992
Appointed Mason, Gerard Anthony as Director
18 August 1992
Resigned Simco Company Services Limited as Corporate Nominee Secretary
18 August 1992
Resigned Simco Director A Limited as Corporate Nominee Director
18 August 1992
Resigned Simco Director B Limited as Corporate Nominee Director
14 May 1992
Appointed Simco Company Services Limited as Corporate Nominee Secretary
14 May 1992
Appointed Simco Director A Limited as Corporate Nominee Director
14 May 1992
Appointed Simco Director B Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Morson Holdings Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
2 February 2024
Ceased Gerard Anthony Mason — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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