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Morrison Infrastructure (UK) Limited

Morrison Infrastructure (UK) Limited is an active company incorporated on 5 April 2018 with the registered office located in London, Greater London. Morrison Infrastructure (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11292181
Private limited company
Age
7 years
Incorporated 5 April 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Morrison Infrastructure (UK) Limited
Contact Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 24 Mar 2025 (7 months ago)
Previous address was Fourth Floor, Citypoint Ropemaker Street London EC2Y 9SS England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
3
Stephen Francis Jordan
Director • Investment Director • British • Lives in England • Born in Jul 1980
Paul Joseph Charles Newfield
Director • Group Ceo • New Zealander • Lives in Australia • Born in Jan 1975
Vincent Gerritsen
Director • Investment Director • Dutch • Lives in UK • Born in Dec 1975
Mark Andrew Goodrick
Director • Australian • Lives in Australia • Born in Aug 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Francis Jordan is a mutual person.
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Kao Data Limited
Vincent Gerritsen is a mutual person.
Active
Mip Nobel Topco Ltd
Vincent Gerritsen is a mutual person.
Active
Mip Nobel Investco Ltd
Vincent Gerritsen is a mutual person.
Active
Rainbow Fibre Limited
Vincent Gerritsen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.59M
Increased by £1.45M (+127%)
Turnover
£18.26M
Increased by £9.05M (+98%)
Employees
25
Increased by 9 (+56%)
Total Assets
£23.29M
Increased by £9.15M (+65%)
Total Liabilities
-£10.8M
Decreased by £17.71M (-62%)
Net Assets
£12.49M
Increased by £26.86M (-187%)
Debt Ratio (%)
46%
Decreased by 155.22% (-77%)
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Latest Activity
Charge Satisfied
2 Months Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Mr Mark Andrew Goodrick Appointed
6 Months Ago on 30 Apr 2025
Paul Joseph Charles Newfield Resigned
6 Months Ago on 30 Apr 2025
Mr Stephen Francis Jordan Details Changed
7 Months Ago on 24 Mar 2025
Mr Vincent Gerritsen Details Changed
7 Months Ago on 24 Mar 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Small Accounts Submitted
10 Months Ago on 3 Jan 2025
Simmons & Simmons Corporate Services Limited Appointed
1 Year 4 Months Ago on 19 Jun 2024
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Get Credit Report
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Documents
Satisfaction of charge 112921810001 in full
Submitted on 20 Aug 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 12 Aug 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Paul Joseph Charles Newfield as a director on 30 April 2025
Submitted on 7 May 2025
Director's details changed for Mr Vincent Gerritsen on 24 March 2025
Submitted on 7 May 2025
Appointment of Mr Mark Andrew Goodrick as a director on 30 April 2025
Submitted on 7 May 2025
Director's details changed for Mr Stephen Francis Jordan on 24 March 2025
Submitted on 7 May 2025
Registered office address changed from Fourth Floor, Citypoint Ropemaker Street London EC2Y 9SS England to 27 Old Gloucester Street London WC1N 3AX on 24 March 2025
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Jan 2025
Appointment of Simmons & Simmons Corporate Services Limited as a secretary on 19 June 2024
Submitted on 20 Jun 2024
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Repayment History
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