Morson Holdings Limited

Active03845298 Private limited company
Incorporated
21 September 1999 (27 years)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Audit exemption subsidiary
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
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2026
British
Born November 1970
Director · Appointed 1 January 2019
British
Born January 1980 (46)
Director · Appointed 17 December 1999
British
Born January 1964 (62)
Officer history (11 former)
7 January 2026
Appointed Draper, Abigail Sarah as Director
31 December 2025
Resigned Gilmour, Paul John as Director
31 December 2025
Resigned Gilmour, Paul John as Secretary
15 December 2021
Resigned Gorton, Kevin Patrick as Director
1 January 2019
Appointed Adair, Adrian Wilson as Director
24 July 2015
Resigned Mason, Gerrard Godfrey as Director
19 September 2005
Resigned Wall, Catherine Alison as Director
15 September 2005
Resigned Jordan, Keith Stuart as Director
1 December 2004
Resigned Walker, John Laurence as Director
1 December 2004
Appointed Wall, Catherine Alison as Director
30 September 2004
Resigned Johnson, Roy as Director
10 July 2003
Appointed Gorton, Kevin Patrick as Director
10 July 2003
Appointed Johnson, Roy as Director
1 November 2002
Appointed Jordan, Keith Stuart as Director
30 June 2002
Resigned Cantley, Stewart as Director
1 February 2000
Appointed Walker, John Laurence as Director
4 January 2000
Appointed Cantley, Stewart as Director
4 January 2000
Appointed Mason, Gerrard Godfrey as Director
17 December 1999
Appointed Gilmour, Paul John as Secretary
17 December 1999
Appointed Gilmour, Paul John as Director
17 December 1999
Appointed Mason, Gerard Anthony as Director
17 December 1999
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
17 December 1999
Resigned Inhoco Formations Limited as Corporate Nominee Director
21 September 1999
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
21 September 1999
Appointed Inhoco Formations 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 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 05111937

Holdings 13

Companies where Morson Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
25 March 2026Registration of a charge
Show all recent filings

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