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Morrison Facilities Services Limited

Morrison Facilities Services Limited is an active company incorporated on 2 October 1989 with the registered office located in Coatbridge, Lanarkshire. Morrison Facilities Services Limited was registered 36 years ago.
Status
Active
Active since 25 years ago
Company No
SC120550
Private limited company
Scottish Company
Age
36 years
Incorporated 2 October 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 months 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
Phoenix House
1 Souterhouse Road
Glasgow
ML5 4AA
United Kingdom
Address changed on 9 Aug 2022 (3 years ago)
Previous address was 224 West George Street Glasgow G2 2PQ United Kingdom
Telephone
01709789150
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Dec 1962
Director • Chartered Accountant • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Feb 1966
Mears Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mears Limited
Colin Edward Middlemass, David John Miles, and 2 more are mutual people.
Active
Manchester Working Limited
Ben Robert Westran, Colin Edward Middlemass, and 2 more are mutual people.
Active
Scion Group Limited
Andrew Christopher Melville Smith and are mutual people.
Active
Mears Scotland (Housing) Limited
Ben Robert Westran and are mutual people.
Active
Scion Property Services Limited
Andrew Christopher Melville Smith and Ben Robert Westran are mutual people.
Active
Plexus UK (First Project) Limited
Andrew Christopher Melville Smith and Ben Robert Westran are mutual people.
Active
MPM Housing Limited
Ben Robert Westran and Andrew Christopher Melville Smith are mutual people.
Active
Scion Technical Services Limited
Andrew Christopher Melville Smith and Ben Robert Westran 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
£1.86M
Increased by £1.81M (+4031%)
Turnover
£22.07M
Decreased by £2.52M (-10%)
Employees
232
Decreased by 2 (-1%)
Total Assets
£31.78M
Increased by £4.64M (+17%)
Total Liabilities
-£13.02M
Increased by £1.77M (+16%)
Net Assets
£18.76M
Increased by £2.87M (+18%)
Debt Ratio (%)
41%
Decreased by 0.5% (-1%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 5 Aug 2025
David John Miles Resigned
4 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Mears Group Plc (PSC) Details Changed
1 Year Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Colin Edward Middlemass Resigned
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Apr 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Aug 2025
Resolutions
Submitted on 19 Jun 2025
Solvency Statement dated 13/06/25
Submitted on 19 Jun 2025
Statement by Directors
Submitted on 19 Jun 2025
Statement of capital on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of David John Miles as a director on 6 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 2 May 2025
Repayment History
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