Stephen Morrison Limited

Active04431902 Private limited company
Incorporated
3 May 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Andrew Gordon Morrison
Accounts type
Micro entity
Region
Greater London
Address
39/41 Chase Side
Southgate
London
N14 5BP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sans, Martin Eric William
Secretary · Appointed 28 July 2016
Director · Appointed 3 May 2002
British
Born July 1964 (62)
Officer history (7 former)
28 July 2016
Appointed Sans, Martin Eric William as Secretary
28 July 2016
Resigned Barleigh Wells Limited as Corporate Secretary
5 May 2011
Resigned Stephen, Neil Robert as Director
27 February 2007
Appointed Barleigh Wells Limited as Corporate Secretary
27 February 2007
Resigned Wrights Secretaries Limited as Corporate Secretary
15 June 2005
Appointed Wrights Secretaries Limited as Corporate Secretary
15 June 2005
Resigned Morrison, Andrew Gordon as Director
15 June 2005
Resigned Morrison, Andrew Gordon as Secretary
3 May 2002
Appointed Glassmill Limited as Corporate Nominee Director
3 May 2002
Resigned Glassmill Limited as Corporate Nominee Director
3 May 2002
Appointed Morrison, Andrew Gordon as Secretary
3 May 2002
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
3 May 2002
Appointed Morrison, Andrew Gordon as Director
3 May 2002
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
3 May 2002
Appointed Stephen, Neil Robert as Director
3 May 2002
Appointed Morrison, Andrew Gordon as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1964 (62)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£30,725
Employees
1

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £26,765 £27,425 £28,085 £28,745 £29,405 £30,065 £30,725
Balance sheet detail
2025202420232022202120202019
Fixed Assets£297,500£297,500£297,500£297,500£297,500£297,500£297,500
Creditors (< 1 year)£328,225£327,565£326,905£326,245£325,585£324,925£324,265
Net Current Assets£328,225£327,565£326,905£326,245£325,585£324,925£324,265
Net Assets£30,725£30,065£29,405£28,745£28,085£27,425£26,765
Shareholder Funds£30,725£30,065£29,405£28,745£28,085£27,425£26,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates3 May 2026
30 March 2026Micro company accounts31 May 2025
6 June 2025Confirmation statement with no updates3 May 2025
28 February 2025Micro company accounts31 May 2024
12 June 2024Confirmation statement with no updates3 May 2024
Show all recent filings

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