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Morson Holdings Limited

Morson Holdings Limited is an active company incorporated on 21 September 1999 with the registered office located in Salford, Greater Manchester. Morson Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03845298
Private limited company
Age
26 years
Incorporated 21 September 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Adamson House
Centenary Way
Salford
Manchester
M50 1RD
Same address for the past 11 years
Telephone
01617071516
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Jan 1980
Director • Lives in England • Born in Jan 1964
Morson Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Morson Projects Limited
Paul John Gilmour, , and 1 more are mutual people.
Active
Morson Human Resources Limited
Paul John Gilmour, , and 1 more are mutual people.
Active
Morson Group Limited
Paul John Gilmour, , and 1 more are mutual people.
Active
Anderselite Ltd
Paul John Gilmour, Gerard Anthony Mason, and 1 more are mutual people.
Active
Interquest Group (UK) Limited
Paul John Gilmour, Gerard Anthony Mason, and 1 more are mutual people.
Active
Cornwallis Elt Limited
Paul John Gilmour, Gerard Anthony Mason, and 1 more are mutual people.
Active
Bridge Technology Partners Limited
Paul John Gilmour, Gerard Anthony Mason, and 1 more are mutual people.
Active
Vital Human Resources Limited
Paul John Gilmour and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15K
Increased by £15K (%)
Turnover
£1.94M
Increased by £149K (+8%)
Employees
25
Increased by 3 (+14%)
Total Assets
£130.95M
Increased by £52.77M (+68%)
Total Liabilities
-£124.41M
Increased by £49.03M (+65%)
Net Assets
£6.54M
Increased by £3.74M (+134%)
Debt Ratio (%)
95%
Decreased by 1.42% (-1%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 5 Feb 2024
Gerard Anthony Mason (PSC) Resigned
1 Year 9 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Charge Satisfied
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Aug 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Cessation of Gerard Anthony Mason as a person with significant control on 2 February 2024
Submitted on 18 Mar 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Mar 2024
Satisfaction of charge 038452980015 in full
Submitted on 5 Feb 2024
Registration of charge 038452980016, created on 2 February 2024
Submitted on 5 Feb 2024
Repayment History
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