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MORSON GROUP LIMITED - Adamson House, Centenary Way, Salford, Manchester, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05111937
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Adamson House
- Centenary Way
- Salford
- Manchester
- M50 1RD Adamson House, Centenary Way, Salford, Manchester, M50 1RD UK
Management
- Geschäftsführung
- GILMOUR, Paul John
- MASON, Gerard Anthony
- PHILBIN, Kevin
- ADAIR, Adrian Wilson
- LAKE, Joanne Carolyn
- Prokuristen
- GILMOUR, Paul John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.2004
- Alter der Firma 2004-04-26 20 Jahre
- SIC/NACE
- 78300
Eigentumsverhältnisse
- Anteilseigner
- MANAGEMENT OF MORSON GROUP LIMITED (-%)
- ONEX PARTNERS V LP (MO%)
- Beneficial Owners
- -
- Mmgg Acquisition Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Morson Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MORSON GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-05-10
- Letzte Einreichung: 2024-04-26
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MORSON GROUP LIMITED Firmenbeschreibung
- MORSON GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05111937. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.2004 registriert. MORSON GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MORSON GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78300" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Adamson House erreicht werden.
Jetzt sichern MORSON GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Morson Group Limited - Adamson House, Centenary Way, Salford, Manchester, Grossbritannien
- 2004-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-04-26) - PSC07
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mortgage-satisfy-charge-full (2024-02-05) - MR04
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confirmation-statement-with-no-updates (2024-04-26) - CS01
keyboard_arrow_right 2023
-
mortgage-satisfy-charge-full (2023-01-04) - MR04
-
confirmation-statement-with-no-updates (2023-04-26) - CS01
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accounts-with-accounts-type-group (2023-09-25) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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accounts-with-accounts-type-group (2022-10-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-20) - MR01
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-group (2021-09-22) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-27) - CS01
-
change-person-director-company-with-change-date (2020-01-30) - CH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-07) - MR01
-
appoint-person-director-company-with-name-date (2019-01-18) - AP01
-
confirmation-statement-with-no-updates (2019-04-26) - CS01
-
accounts-with-accounts-type-group (2019-09-27) - AA
-
change-person-director-company-with-change-date (2019-11-21) - CH01
-
change-person-secretary-company-with-change-date (2019-11-21) - CH03
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change-person-director-company-with-change-date (2019-12-03) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-26) - CS01
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accounts-with-accounts-type-group (2018-10-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-29) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-19) - MR01
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accounts-with-accounts-type-group (2016-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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mortgage-satisfy-charge-full (2015-09-24) - MR04
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mortgage-satisfy-charge-full (2015-12-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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appoint-person-director-company-with-name (2014-05-14) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
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mortgage-satisfy-charge-full (2013-12-23) - MR04
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accounts-with-accounts-type-group (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
keyboard_arrow_right 2012
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reregistration-public-to-private-company (2012-08-09) - RR02
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accounts-with-accounts-type-group (2012-06-06) - AA
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resolution (2012-05-31) - RESOLUTIONS
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re-registration-memorandum-articles (2012-08-09) - MAR
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certificate-re-registration-public-limited-company-to-private (2012-08-09) - CERT10
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annual-return-company-with-made-up-date-no-member-list (2012-05-14) - AR01
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resolution (2012-08-09) - RESOLUTIONS
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legacy (2012-08-16) - MG01
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legacy (2012-08-15) - MG01
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termination-director-company-with-name (2012-08-16) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-09) - AA
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resolution (2011-06-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-23) - AR01
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termination-director-company-with-name (2011-05-17) - TM01
keyboard_arrow_right 2010
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resolution (2010-02-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
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accounts-with-accounts-type-group (2010-05-25) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-27) - AR01
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resolution (2010-06-09) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-11) - AA
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legacy (2009-07-13) - 363a
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legacy (2009-06-25) - 288c
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legacy (2009-06-03) - 288c
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resolution (2009-05-22) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363s
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legacy (2008-10-03) - 288c
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accounts-with-accounts-type-group (2008-05-19) - AA
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resolution (2008-05-28) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-22) - 363s
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accounts-with-accounts-type-group (2007-08-17) - AA
keyboard_arrow_right 2006
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resolution (2006-03-22) - RESOLUTIONS
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accounts-balance-sheet (2006-03-22) - BS
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legacy (2006-01-20) - 288a
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accounts-with-accounts-type-dormant (2006-02-07) - AA
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legacy (2006-03-16) - 288a
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legacy (2006-03-22) - 43(3)
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auditors-statement (2006-03-22) - AUDS
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auditors-report (2006-03-22) - AUDR
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re-registration-memorandum-articles (2006-03-22) - MAR
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legacy (2006-03-22) - 43(3)e
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legacy (2006-03-29) - 123
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certificate-re-registration-private-to-public-limited-company (2006-03-22) - CERT5
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legacy (2006-05-08) - 363s
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legacy (2006-04-13) - 88(2)R
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legacy (2006-04-06) - 88(2)R
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accounts-with-accounts-type-group (2006-05-18) - AA
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legacy (2006-03-29) - 88(2)R
-
legacy (2006-03-29) - 122
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legacy (2006-04-06) - 97
keyboard_arrow_right 2005
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legacy (2005-09-28) - 288b
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legacy (2005-07-30) - 363s
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legacy (2005-09-23) - 395
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legacy (2005-09-28) - 288c
-
legacy (2005-09-28) - 288a
-
legacy (2005-09-28) - 225
-
legacy (2005-09-28) - 123
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resolution (2005-09-28) - RESOLUTIONS
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memorandum-articles (2005-11-23) - MEM/ARTS
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certificate-change-of-name-company (2005-11-09) - CERTNM
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statement-of-affairs (2005-10-07) - SA
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legacy (2005-09-28) - 88(2)R
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legacy (2005-10-07) - 88(2)R
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legacy (2005-09-28) - 287
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memorandum-articles (2005-09-28) - MEM/ARTS
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legacy (2005-09-28) - 122
keyboard_arrow_right 2004
-
legacy (2004-11-10) - 288a
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legacy (2004-11-10) - 288b
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legacy (2004-11-10) - 287
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incorporation-company (2004-04-26) - NEWINC