Morrison Gwent Limited

Active02910788 Private limited company
Incorporated
21 March 1994 (32 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2020
Also at Crowwood Grange Estates Limited, Ohl Piper Limited, Alexander Morrison Limited · more companies
Director · Appointed 22 May 2020
Also at Kings Waterfront Properties Limited, Morrison Properties Limited, City Road Properties (Chester) Limited · more companies
British
Born October 1973 (53)
Corporate Director · Appointed 31 December 2009
Also at Alexander Morrison Limited, Awg Residential Limited, Kings Waterfront Properties Limited · more companies
Officer history (27 former)
22 May 2020
Resigned Pacey, Nigel Edmund as Director
22 May 2020
Appointed Tilbrook, James Raymond as Director
22 May 2020
Appointed Awg Corporate Services Limited as Corporate Secretary
22 May 2020
Resigned Clarke, Elizabeth Ann Horlock as Secretary
16 September 2019
Resigned Artis, David Roger as Director
16 September 2019
Appointed Pacey, Nigel Edmund as Director
15 June 2018
Appointed Artis, David Roger as Director
15 June 2018
Resigned Holligan, Mario John as Director
30 June 2017
Appointed Holligan, Mario John as Director
30 June 2017
Resigned Prime, Roderick Mark as Director
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
27 February 2015
Appointed Prime, Roderick Mark as Director
27 February 2015
Resigned Donnelly, Anthony as Director
19 July 2010
Resigned Davies, Michael Idris as Director
31 December 2009
Resigned Logue, David Iain as Director
31 December 2009
Appointed Awg Property Director Limited as Corporate Director
19 December 2008
Appointed Donnelly, Anthony as Director
19 December 2008
Resigned Hope, John Alexander as Director
3 May 2008
Appointed Hope, John Alexander as Director
29 February 2008
Resigned Meikle, Alan Malcolm as Director
11 December 2006
Appointed Meikle, Alan Malcolm as Director
1 September 2006
Resigned Wallace, Lesley Ann as Director
1 July 2005
Resigned Turner, David Charles as Secretary
11 January 2005
Appointed Wallace, Lesley Ann as Director
24 December 2004
Resigned Mcardle, Ian as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
16 July 2004
Appointed Logue, David Iain as Director
16 July 2004
Resigned Roberts, David Anthony as Director
20 July 2003
Resigned Fathi, Elizabeth as Director
23 April 2003
Resigned Russell, Peter as Director
23 April 2003
Appointed Mcardle, Ian as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
16 July 2002
Appointed Roberts, David Anthony as Director
31 May 2002
Resigned Jefferson, Andrew Gordon as Director
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
14 June 2001
Resigned Morrison, John as Secretary
14 June 2001
Appointed Fox, Jacqueline Elizabeth as Secretary
5 May 2000
Resigned Winward, Martin Johnson as Director
5 May 2000
Resigned Gray, John Colin as Director
5 May 2000
Appointed Russell, Peter as Director
5 May 2000
Appointed Jefferson, Andrew Gordon as Director
3 April 1998
Appointed Winward, Martin Johnson as Director
3 April 1998
Resigned Lawson, Andrew Gordon as Director
13 June 1997
Appointed Morrison, John as Secretary
13 June 1997
Resigned Russell, Peter as Secretary
24 June 1994
Appointed Lawson, Andrew Gordon as Director
24 June 1994
Appointed Fathi, Elizabeth as Director
24 June 1994
Appointed Gray, John Colin as Director
24 June 1994
Appointed Davies, Michael Idris as Director
24 June 1994
Appointed Russell, Peter as Secretary
24 June 1994
Resigned K & S Secretaries Limited as Corporate Nominee Secretary
24 June 1994
Resigned K & S Directors Limited as Corporate Nominee Director
21 March 1994
Appointed K & S Secretaries Limited as Corporate Nominee Secretary
21 March 1994
Appointed K & S Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Sc067190

Holdings 1

Companies where Morrison Gwent Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 January 2026
7 April 2026Confirmation statement with no updates31 March 2026
10 September 2025Accounts for a dormant company31 January 2025
1 April 2025Confirmation statement with no updates31 March 2025
21 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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