MORRISON GROUP LIMITED
MORRISON GROUP LIMITED is an active private limited company, incorporated on 26 February 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Addison Way, Ipswich. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. MORRISON GROUP LIMITED previously had the company name BIDEAWHILE 714 LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 09460478 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MORRISON HOUSE ADDISON WAY |
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Address Line 2 | GREAT BLAKENHAM |
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Post Town | IPSWICH |
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Country | ENGLAND |
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Postcode | IP6 0RL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 26/03/2017 |
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Last Made Up Date | 26/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 25/07/2015 onwards:
MORRISON GROUP LIMITED
Prior to 25/07/2015:
BIDEAWHILE 714 LIMITED
Directors
(The company's officers)
MR DARREN MICHAEL RYAN
(~44 year old British national)
MORRISON HOUSE ADDISON WAY, GREAT BLAKENHAM, IPSWICH, IP6 0RL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/02/2015
MR LEE GRAHAM STEWARD
(~45 year old British national)
MORRISON HOUSE ADDISON WAY, GREAT BLAKENHAM, IPSWICH, IP6 0RL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/02/2015
Shareholders
(Persons of Significant Control)
Mr Lee Graham Steward
(~45 year old British national)
Morrison House, Addison Way, Great Blakenham, Ipswich, IP6 0RL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Darren Michael Ryan
(~44 year old British national)
Morrison House, Addison Way, Great Blakenham, Ipswich, IP6 0RL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
MORRISON CONSULTANTS LTD
- MR DARREN MICHAEL RYAN
- MR LEE GRAHAM STEWARD
- MR DARREN MICHAEL RYAN
- MR LEE GRAHAM STEWARD
- MR DARREN MICHAEL RYAN
- MR LEE GRAHAM STEWARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MORRISON GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, IP6 0RL.
Map of MORRISON GROUP LIMITED at local scale
Map of MORRISON GROUP LIMITED at district scale
More Companies in IP6 0RL
Other companies with registered offices in IP6 0RL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)