Morrisroe Group Limited

Active05997507 Private limited company
Incorporated
14 November 2006 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Brian Quinlan Morrisroe
Accounts type
Group
Region
East of England
Address
Unit 4
Oaks Court
Warwick Road
Borehamwood
WD6 1GS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2017
British
Born May 1968 (58)
Director · Appointed 9 January 2012
British
Born August 1976 (50)
Director · Appointed 14 December 2006
British
Born August 1955 (71)
Officer history (8 former)
1 February 2024
Resigned Marapao, Gerard Olaivar as Secretary
1 February 2024
Resigned Marapao, Gerard Olaivar as Director
20 December 2017
Resigned Vaziri, Eddie as Director
20 November 2017
Appointed Marapao, Gerard Olaivar as Director
3 January 2017
Appointed Ioannou, Michael as Director
9 January 2012
Appointed Bannister, Daniel James as Director
16 June 2011
Appointed Vaziri, Eddie as Director
31 March 2009
Resigned Marapao, Gerard Olaivar as Director
1 December 2008
Appointed Marapao, Gerard Olaivar as Director
1 December 2008
Appointed Marapao, Gerard Olaivar as Secretary
1 December 2008
Resigned Morrisroe, Brian Quinlan as Secretary
1 December 2008
Resigned Mclaughlin, Hugh Oliver as Director
19 December 2006
Resigned Galloway, Lee William as Director
14 December 2006
Appointed Morrisroe, Brian Quinlan as Director
14 December 2006
Appointed Morrisroe, Brian Quinlan as Secretary
14 December 2006
Appointed Mclaughlin, Hugh Oliver as Director
14 December 2006
Resigned Vallance, David John as Secretary
14 November 2006
Appointed Vallance, David John as Secretary
14 November 2006
Appointed Galloway, Lee William 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 August 1955 (71)

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Morrisroe Group Limited This company
Houston Cox Limited Owns 75–100% of shares
Houston Cox Central Limited Owns 75–100% of shares
Nova Technology Systems Ltd Owns 25–50% of shares
Piper Joinery Limited Owns 75–100% of shares
Kingscote Construction Limited Owns 75–100% of shares
Kingscote Haulage Limited Owns 75–100% of shares
Kingscote Plant Ltd Owns 75–100% of shares
MWC Investments II Limited Owns 75–100% of shares
MWC Investments Limited Owns 75–100% of shares
Cantillon Holdings Limited Owns 75–100% of shares

Financials

Cash
£2,344,747
up £707,573 (43%)
Profit
£135,767
down £864,507 (86%)
Current Ratio
0.3x
Return on Equity
4%
Balance sheet detail
2019
Fixed Assets£14,116,213
Current Assets£4,247,845
Debtors£1,903,098
Cash£2,344,747
Creditors (< 1 year)£13,203,216
Creditors (> 1 year)£2,004,000
Net Current Assets(£8,955,371)
Shareholder Funds£3,145,497

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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