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Morison Global Latin America Limited

Morison Global Latin America Limited is an active company incorporated on 23 April 2003 with the registered office located in London, Greater London. Morison Global Latin America Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04741891
Private limited by guarantee without share capital
Age
22 years
Incorporated 23 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
United Kingdom
Address changed on 30 May 2024 (1 year 4 months ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
02076384005
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Accountant • Brazilian • Lives in Brazil • Born in Oct 1969
Director • Auditor And Tax Consultant • Guatemalan • Lives in Guatemala • Born in Nov 1985
Director • Malaysian • Lives in England • Born in Jul 1945
Director • Accountant • Panamanian • Lives in Panama • Born in Jan 1978
Director • Accountant • Mexican • Lives in Mexico • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Morison Global Limited
Michelle Crisp and Stephen Wen Kai Chang are mutual people.
Active
Basher 3 Limited
Stephen Wen Kai Chang is a mutual person.
Active
Alpha Science International Limited
Stephen Wen Kai Chang is a mutual person.
Active
Morison Global Europe Limited
Michelle Crisp is a mutual person.
Active
Morison Global Asia Pacific Limited
Michelle Crisp is a mutual person.
Active
Woodlands Valley Residents' Association Limited
Stephen Wen Kai Chang is a mutual person.
Active
Hualixin Chang Limited
Stephen Wen Kai Chang is a mutual person.
Active
Salisbury Secretaries Limited
Stephen Wen Kai Chang is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Michelle Mead Details Changed
1 Month Ago on 1 Sep 2025
Micro Accounts Submitted
3 Months Ago on 23 Jul 2025
Stephen Wen Kai Chang Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mr Efren Hernández Arenivas Appointed
10 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Antonio José Matas Vidal Resigned
1 Year 3 Months Ago on 30 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Feb 2024
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Documents
Secretary's details changed for Michelle Mead on 1 September 2025
Submitted on 1 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Termination of appointment of Stephen Wen Kai Chang as a director on 30 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Appointment of Mr Efren Hernández Arenivas as a director on 9 December 2024
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Termination of appointment of Antonio José Matas Vidal as a director on 30 June 2024
Submitted on 2 Jul 2024
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 7 May 2024
Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD England to 167-169 Great Portland Street London W1W 5PF on 27 February 2024
Submitted on 27 Feb 2024
Repayment History
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