Morson Group Limited

Active05111937 Private limited company

What Morson Group say about themselves

“Morson’s four global strategic business units provide silo-free access to consultancy, talent and training.”

— from morson-group.com
Incorporated
26 April 2004 (22 years)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Group
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
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born November 1970
Lynchehaun, David
Director · Appointed 12 July 2024
British
Born September 1978 (48)
Director · Appointed 30 November 2020
British
Born November 1963
Director · Appointed 1 January 2019
British
Born January 1980 (46)
Director · Appointed 23 December 2013
British
Born June 1959 (67)
Director · Appointed 20 September 2005
British
Born November 1964
Secretary · Appointed 19 September 2005
British
Director · Appointed 26 April 2004
British
Born January 1964 (62)
Officer history (7 former)
1 November 2025
Appointed Draper, Abigail Sarah as Director
12 July 2024
Appointed Lynchehaun, David as Director
15 December 2021
Resigned Gorton, Kevin Patrick as Director
30 November 2020
Appointed Lake, Joanne Carolyn as Director
1 January 2019
Appointed Adair, Adrian Wilson as Director
24 July 2015
Resigned Mason, Gerrard Godfrey as Director
23 December 2013
Appointed Philbin, Kevin as Director
8 August 2012
Resigned Knight, Ian Graham as Director
21 September 2010
Resigned Monaghan, Karl Upton as Director
27 February 2006
Appointed Knight, Ian Graham as Director
1 January 2006
Appointed Monaghan, Karl Upton as Director
20 September 2005
Appointed Gilmour, Paul John as Director
19 September 2005
Appointed Mason, Gerrard Godfrey as Director
19 September 2005
Appointed Gilmour, Paul John as Secretary
19 September 2005
Appointed Gorton, Kevin Patrick as Director
19 September 2005
Resigned Wacks Caller (Nominees) Limited as Corporate Secretary
26 April 2004
Appointed Mason, Gerard Anthony as Director
26 April 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 April 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 April 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 April 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 April 2004
Appointed Wacks Caller (Nominees) Limited as Corporate Secretary

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
Limited Company
Reg. no. 7976532

Holdings 4

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

Owns 50–75% of shares
Active
Owns 50–75% 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 April 2026Confirmation statement with no updates26 April 2026
6 January 2026Appointment of a director
29 August 2025Group of companies' accounts31 December 2024
28 April 2025Confirmation statement with no updates26 April 2025
19 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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