MORRISROE GROUP LIMITED
MORRISROE GROUP LIMITED is an active private limited company, incorporated on 14 November 2006. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Warwick Road, Borehamwood. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. MORRISROE GROUP LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 05997507 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/11/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4, OAKS COURT |
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Address Line 2 | WARWICK ROAD |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Postcode | WD6 1GS |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | 14/11/2023 |
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Return
Next Due Date | 12/12/2016 |
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Last Made Up Date | 14/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
MORRISROE GROUP LIMITED
Directors
(The company's officers)
MR DANIEL JAMES BANNISTER
(~47 year old British national)
UNIT 4, OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS
- Current Director
- Gives occupation as HEALTH & SAFETY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/01/2012
MR MICHAEL IOANNOU
(~55 year old British national)
UNIT 4, OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2017
MR BRIAN QUINLAN MORRISROE
(~68 year old British national)
KULM, STOKE WOOD, STOKE POGES, BUCKS, SL2 4BA
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/12/2006
Shareholders
(Persons of Significant Control)
Mr Brian Quinlan Morrisroe
(~68 year old British national)
Unit 4, Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BANNISTER HOLDINGS LIMITED
- MR DANIEL JAMES BANNISTER
CANTILLON HOLDINGS LIMITED
- MR BRIAN QUINLAN MORRISROE
CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED
- MR BRIAN QUINLAN MORRISROE
D.J. BANNISTER PROPERTY & INVESTMENT LTD
- MR DANIEL JAMES BANNISTER
- MR BRIAN QUINLAN MORRISROE
- MR MICHAEL IOANNOU
- MR BRIAN QUINLAN MORRISROE
- MR BRIAN QUINLAN MORRISROE
HEALES CYCLES LIMITED
- MR DANIEL JAMES BANNISTER
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)
MORRISROE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1GS.
Map of MORRISROE GROUP LIMITED at local scale
Map of MORRISROE GROUP LIMITED at district scale
More Companies in WD6 1GS
Other companies with registered offices in WD6 1GS:
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)