Menna Overview

Here’s a quick overview of MORRISON INFRASTRUCTURE (UK) LIMITED 👀 — a London based business that started in 2018.

MORRISON INFRASTRUCTURE (UK) LIMITED

  • Company statusactive
  • Company No11292181
  • Age8 years 3 months Incorporated 5 April 2018
  • Officers4

Address

27 Old Gloucester Street, London, WC1N 3AX, England

MORRISON INFRASTRUCTURE (UK) LIMITED is an active company incorporated on 5 April 2018 and based in London, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

5 Months Ago on 06 Feb 2026

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Mortgage Satisfy Charge Full

11 Months Ago on 20 Aug 2025

event
Confirmation Statement With No Updates

11 Months Ago on 12 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 28 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 07 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 07 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 07 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 07 May 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 24 Mar 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 03 Jan 2025

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 20 Jun 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 Jun 2024

event
Confirmation Statement With Updates

2 Years Ago on 24 May 2024

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Certificate Change Of Name Company

2 Years Ago on 27 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 27 Feb 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 04 Jan 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 08 Dec 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 06 Jul 2023

event
Capital Allotment Shares

3 Years Ago on 12 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 30 May 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 07 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 17 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 17 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 13 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 20 May 2022

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
SIMMONS & SIMMONS CORPORATE SERVICES LIMITEDcorporate secretary 19 Jun 2024
GERRITSEN, Vincentdirector Dec 197521 May 2021
GOODRICK, Mark Andrewdirector Aug 198230 Apr 2025
JORDAN, Stephen Francisdirector Jul 198006 Apr 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Robert William Bentley Morrison Jan 196104 Dec 2018
Mr Duncan Paul Saville Jan 195706 Apr 2018
Mr Terence Kevin Mcalister Apr 194506 Apr 2018
Ms Julie Louise Nevett Feb 196506 Apr 2018
Mr Anthony James William Howard Oct 195506 Apr 2018
Mr Andrew James Stewart May 196806 Apr 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.