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Home > England & Wales Companies > MORRISON UTILITY SERVICES INVESTMENTS LIMITED
Company Information for

MORRISON UTILITY SERVICES INVESTMENTS LIMITED

ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST,
Company Registration Number
06508967
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Morrison Utility Services Investments Ltd
MORRISON UTILITY SERVICES INVESTMENTS LIMITED was founded on 2008-02-19 and has its registered office in Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". Morrison Utility Services Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORRISON UTILITY SERVICES INVESTMENTS LIMITED
 
Legal Registered Office
ABEL SMITH HOUSE
GUNNELS WOOD ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2ST
Other companies in SG1
 
Previous Names
BROOMCO (4134) LIMITED27/06/2008
Filing Information
Company Number 06508967
Company ID Number 06508967
Date formed 2008-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts FULL
Last Datalog update: 2020-01-05 11:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORRISON UTILITY SERVICES INVESTMENTS LIMITED
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Company Officers of MORRISON UTILITY SERVICES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN VINCENT CUSDEN
 Company Secretary 2008-05-07
JAMES MICHAEL ARNOLD
 Director 2016-09-26
MARTIN GEOFFREY BEESLEY
 Director 2009-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES BAIRD MORRISON
 Director 2008-05-08 2016-12-30
PATRICK LOUIS EISENCHTETER
 Director 2011-12-01 2016-09-20
EDMUND ALFRED LAZARUS
 Director 2008-02-19 2016-09-20
OLIVIER MORALI
 Director 2008-05-08 2016-09-20
JONATHAN MUSSELLWHITE
 Director 2008-02-19 2013-05-28
NAYEN PANKHANIA
 Director 2010-09-28 2011-11-12
THOMAS RUPERT KING
 Director 2008-05-08 2008-09-29
MALIK JOHANNES VORDERWUELBECKE
 Director 2008-05-06 2008-09-29
JONATHAN MUSSELLWHITE
 Company Secretary 2008-02-19 2008-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN VINCENT CUSDEN MORRISON TES LIMITED Company Secretary 2008-05-07 CURRENT 2002-11-11 Dissolved 2013-08-20
IAN VINCENT CUSDEN MORRISON WATER SERVICES LIMITED Company Secretary 2008-05-07 CURRENT 2002-09-10 Active
IAN VINCENT CUSDEN MORRISON UTILITY SERVICES GROUP LIMITED Company Secretary 2008-05-07 CURRENT 2008-02-19 Active - Proposal to Strike off
IAN VINCENT CUSDEN MGS WATER LIMITED Company Secretary 2008-05-07 CURRENT 2008-02-19 Active
JAMES MICHAEL ARNOLD MORRISON DATA SERVICES (WATER) LIMITED Director 2017-05-31 CURRENT 2002-11-15 Active - Proposal to Strike off
JAMES MICHAEL ARNOLD QIA SERVICES LIMITED Director 2016-12-28 CURRENT 2009-03-21 Active
JAMES MICHAEL ARNOLD PROTECT MY PROPERTY SERVICES LIMITED Director 2016-12-28 CURRENT 1980-04-29 Active
JAMES MICHAEL ARNOLD MORRISON DATA SERVICES LIMITED Director 2016-12-28 CURRENT 1995-07-05 Active
JAMES MICHAEL ARNOLD DYER & BUTLER 2014 LIMITED Director 2016-12-19 CURRENT 2014-10-29 Active - Proposal to Strike off
JAMES MICHAEL ARNOLD THOR HOLDCO LIMITED Director 2016-10-04 CURRENT 2016-07-01 Active - Proposal to Strike off
JAMES MICHAEL ARNOLD M GROUP SERVICES LIMITED Director 2016-10-04 CURRENT 2016-07-04 Active
JAMES MICHAEL ARNOLD THOR MIDCO LIMITED Director 2016-10-04 CURRENT 2016-07-19 Active - Proposal to Strike off
JAMES MICHAEL ARNOLD MGS WATER LIMITED Director 2016-09-26 CURRENT 2008-02-19 Active
JAMES MICHAEL ARNOLD THOR TOPCO LIMITED Director 2016-09-21 CURRENT 2016-07-19 Active
JAMES MICHAEL ARNOLD MORRISON UTILITY SERVICES GROUP LIMITED Director 2013-04-01 CURRENT 2008-02-19 Active - Proposal to Strike off
JAMES MICHAEL ARNOLD MORRISON WATER SERVICES LIMITED Director 2003-04-02 CURRENT 2002-09-10 Active
MARTIN GEOFFREY BEESLEY M GROUP TELECOMS LIMITED Director 2017-09-29 CURRENT 2005-04-01 Active
MARTIN GEOFFREY BEESLEY MAGDALENE TELECOM LIMITED Director 2017-09-29 CURRENT 2006-01-10 Active - Proposal to Strike off
MARTIN GEOFFREY BEESLEY MAGDALENE LIMITED Director 2017-09-29 CURRENT 1996-05-15 Active
MARTIN GEOFFREY BEESLEY MORRISON DATA SERVICES (WATER) LIMITED Director 2017-05-31 CURRENT 2002-11-15 Active - Proposal to Strike off
MARTIN GEOFFREY BEESLEY QIA SERVICES LIMITED Director 2016-12-28 CURRENT 2009-03-21 Active
MARTIN GEOFFREY BEESLEY PROTECT MY PROPERTY SERVICES LIMITED Director 2016-12-28 CURRENT 1980-04-29 Active
MARTIN GEOFFREY BEESLEY MORRISON DATA SERVICES LIMITED Director 2016-12-28 CURRENT 1995-07-05 Active
MARTIN GEOFFREY BEESLEY DYER & BUTLER 2014 LIMITED Director 2016-12-19 CURRENT 2014-10-29 Active - Proposal to Strike off
MARTIN GEOFFREY BEESLEY THOR HOLDCO LIMITED Director 2016-10-04 CURRENT 2016-07-01 Active - Proposal to Strike off
MARTIN GEOFFREY BEESLEY M GROUP SERVICES LIMITED Director 2016-10-04 CURRENT 2016-07-04 Active
MARTIN GEOFFREY BEESLEY THOR MIDCO LIMITED Director 2016-10-04 CURRENT 2016-07-19 Active - Proposal to Strike off
MARTIN GEOFFREY BEESLEY THOR TOPCO LIMITED Director 2016-09-21 CURRENT 2016-07-19 Active
MARTIN GEOFFREY BEESLEY MORRISON WATER SERVICES LIMITED Director 2014-12-10 CURRENT 2002-09-10 Active
MARTIN GEOFFREY BEESLEY PIPE RESTORATION SERVICES LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active - Proposal to Strike off
MARTIN GEOFFREY BEESLEY MORRISON TELECOM SERVICES LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active
MARTIN GEOFFREY BEESLEY MORRISON UTILITY TECHNOLOGIES LIMITED Director 2010-08-11 CURRENT 2010-08-11 Active
MARTIN GEOFFREY BEESLEY MGS WATER LIMITED Director 2009-03-04 CURRENT 2008-02-19 Active
MARTIN GEOFFREY BEESLEY MORRISON UTILITY SERVICES GROUP LIMITED Director 2008-09-01 CURRENT 2008-02-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065089670004
2019-10-24DS01Application to strike the company off the register
2019-05-02SH20Statement by Directors
2019-05-02SH19Statement of capital on 2019-05-02 GBP 139.12
2019-05-02CAP-SSSolvency Statement dated 01/05/19
2019-05-02RES13Resolutions passed:
  • Cancellation of share premium account 01/05/2019
  • Resolution of reduction in issued share capital
2019-05-01SH0101/05/19 STATEMENT OF CAPITAL GBP 13912.28
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-03AP01DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT
2018-10-02AP01DIRECTOR APPOINTED MR IAN VINCENT CUSDEN
2018-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065089670001
2018-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 065089670004
2018-08-22RES13Resolutions passed:
  • Facilites agreement 06/08/2018
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 13912.27
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-12-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 065089670003
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 065089670002
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 13912.26
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BAIRD MORRISON
2016-12-14RES13Resolutions passed:Facilities agreement intercreditor agrement draft accesion letter security agreement accession letter draft formalities certificate accession deed directors authorised to execute and deliver these 04/11/2016ALTER ARTICLES...
2016-12-14RES01ALTER ARTICLES 04/11/2016
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065089670001
2016-09-26AP01DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER MORALI
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND LAZARUS
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK EISENCHTETER
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 13912.26
2016-02-23AR0119/02/16 ANNUAL RETURN FULL LIST
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 13912.26
2015-03-04AR0119/02/15 ANNUAL RETURN FULL LIST
2014-10-01CH01Director's details changed for Charles Baird Morrison on 2014-10-01
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM MORRISON HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE
2014-02-24AR0119/02/14 FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUSSELLWHITE
2013-02-20AR0119/02/13 FULL LIST
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-21AR0119/02/12 FULL LIST
2011-12-13AP01DIRECTOR APPOINTED MR PATRICK LOUIS EISENCHTETER
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR NAYEN PANKHANIA
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-21AR0119/02/11 FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER MORALI / 18/03/2011
2010-10-18AP01DIRECTOR APPOINTED MR NAYAN PANKHANIA
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAIRD MORRISON / 18/10/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MORALI / 18/10/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 18/10/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY BEESLEY / 18/10/2010
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN VINCENT CUSDEN / 18/10/2010
2010-09-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-04AR0119/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MUSSELLWHITE / 04/03/2010
2009-11-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-01288aDIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY
2009-03-20363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR THOMAS KING
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR MALIK VORDERWUELBECKE
2008-07-23225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-06-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-27CERTNMCOMPANY NAME CHANGED BROOMCO (4134) LIMITED CERTIFICATE ISSUED ON 27/06/08
2008-05-21288aDIRECTOR APPOINTED MALIK JOHANNES VORDERWUELBECKE LOGGED FORM
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY JONATHAN MUSSELLWHITE
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, PATERNOSTER HOUSE, 65 ST. PAUL`S CHURCHYARD, LONDON, EC4M 8AB
2008-05-13288aSECRETARY APPOINTED IAN VINCENT CUSDEN
2008-05-13288aDIRECTOR APPOINTED THOMAS RUPERT KING
2008-05-13288aDIRECTOR APPOINTED MALIK JOHANNES VORDERWUELBECKE
2008-05-13288aDIRECTOR APPOINTED OLIVIER MORALI
2008-05-13288aDIRECTOR APPOINTED CHARLES BAIRD MORRISON
2008-05-1388(2)AD 08/05/08 GBP SI 1391226@0.01=13912.26 GBP IC 1/13913.26
2008-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MORRISON UTILITY SERVICES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORRISON UTILITY SERVICES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of MORRISON UTILITY SERVICES INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MORRISON UTILITY SERVICES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORRISON UTILITY SERVICES INVESTMENTS LIMITED
Trademarks
We have not found any records of MORRISON UTILITY SERVICES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORRISON UTILITY SERVICES INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MORRISON UTILITY SERVICES INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MORRISON UTILITY SERVICES INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORRISON UTILITY SERVICES INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORRISON UTILITY SERVICES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG1 2ST