GetTheData logo

MORRISON INFRASTRUCTURE (UK) LIMITED

MORRISON INFRASTRUCTURE (UK) LIMITED is an active private limited company, incorporated on 5 April 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. MORRISON INFRASTRUCTURE (UK) LIMITED previously had the company name H.R.L. MORRISON & CO (UK) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11292181
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date03/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 27/03/2024 onwards:
MORRISON INFRASTRUCTURE (UK) LIMITED
Prior to 27/03/2024:
H.R.L. MORRISON & CO (UK) LIMITED

Directors

(The company's officers)
MR VINCENT GERRITSEN
(~48 year old Dutch national)
FLOOR 25 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/05/2021
MR STEPHEN FRANCIS JORDAN
(~43 year old British national)
FLOOR 25 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2018
MR PAUL JOSEPH CHARLES NEWFIELD
(~49 year old New Zealander national)
PO BOX 1395 WELLINGTON, 6011, NEW ZEALAND
  • Current Director
  • Gives occupation as GROUP CEO
  • Usually resident in AUSTRALIA
Appointed on 31/12/2021

Connections

(Shared officers)
  • MR STEPHEN FRANCIS JORDAN
HASTINGS WATER (UK) LIMITED
  • MR STEPHEN FRANCIS JORDAN
  • MR STEPHEN FRANCIS JORDAN
  • MR VINCENT GERRITSEN
  • MR VINCENT GERRITSEN
  • MR VINCENT GERRITSEN
MKW HOLDCO 1
  • MR STEPHEN FRANCIS JORDAN
RAINBOW FIBRE LIMITED
  • MR VINCENT GERRITSEN
  • MR STEPHEN FRANCIS JORDAN
  • MR STEPHEN FRANCIS JORDAN
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 INFRASTRUCTURE (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of MORRISON INFRASTRUCTURE (UK) LIMITED at local scale
Map of MORRISON INFRASTRUCTURE (UK) LIMITED at local scale
Map of MORRISON INFRASTRUCTURE (UK) LIMITED at district scale
Map of MORRISON INFRASTRUCTURE (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 28ms