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Company Information for

MARRISON GROUP LIMITED

116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW,
Company Registration Number
08594960
Private Limited Company
Active

Company Overview

About Marrison Group Ltd
MARRISON GROUP LIMITED was founded on 2013-07-03 and has its registered office in Liverpool. The organisation's status is listed as "Active". Marrison Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARRISON GROUP LIMITED
 
Legal Registered Office
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
Other companies in L1
 
Previous Names
THE HEALTHY PLACE LIMITED17/09/2019
THE HEALTH LOUNGE LIMITED05/07/2013
Filing Information
Company Number 08594960
Company ID Number 08594960
Date formed 2013-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB366878042  
Last Datalog update: 2023-12-05 18:08:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARRISON GROUP LIMITED
The accountancy firm based at this address is COBHAM MURPHY LIMITED
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Company Officers of MARRISON GROUP LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DAVID HARRISON
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK HATTON
 Director 2013-07-03 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID HARRISON AIGBURTH DRIVE SEFTON PARK LIMITED Director 2018-04-27 CURRENT 2014-08-19 Active - Proposal to Strike off
PHILIP DAVID HARRISON WINCKLEY SQUARE DEVELOPMENTS LIMITED Director 2018-02-22 CURRENT 2017-08-30 Active
PHILIP DAVID HARRISON CONTINUUM NORTH WEST LIMITED Director 2018-01-31 CURRENT 2012-03-08 Active
PHILIP DAVID HARRISON NEW JERSEY HOLDINGS 4 LTD Director 2017-08-04 CURRENT 2016-10-19 Active
PHILIP DAVID HARRISON HOTEL CLEANING SOLUTIONS LIMITED Director 2017-05-26 CURRENT 2016-03-21 Active
PHILIP DAVID HARRISON SGM CONSTRUCTION LIMITED Director 2015-03-23 CURRENT 2013-07-17 Active - Proposal to Strike off
PHILIP DAVID HARRISON CM CORPORATE LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
PHILIP DAVID HARRISON CMIV LIMITED Director 2013-07-29 CURRENT 2012-05-04 Active
PHILIP DAVID HARRISON SDN AT CM LIMITED Director 2013-03-06 CURRENT 2013-02-26 Dissolved 2015-06-09
PHILIP DAVID HARRISON WEST DERBY LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
PHILIP DAVID HARRISON YAPYAP COMMUNICATIONS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
PHILIP DAVID HARRISON CISSE PROPERTIES LIMITED Director 2011-07-01 CURRENT 2009-06-26 Active
PHILIP DAVID HARRISON SEYPHIL LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active
PHILIP DAVID HARRISON INTERSTADIA LIMITED Director 2010-07-01 CURRENT 2009-07-07 Active
PHILIP DAVID HARRISON QUALITAS PRIVATE LIMITED Director 2009-09-08 CURRENT 2009-09-08 Active
PHILIP DAVID HARRISON CM COMMERCIAL FINANCE LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active
PHILIP DAVID HARRISON CM PROPERTIES UK LIMITED Director 2007-01-22 CURRENT 2007-01-22 Dissolved 2015-10-17
PHILIP DAVID HARRISON DERBY PARK LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
PHILIP DAVID HARRISON C M PROMOTIONS LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
PHILIP DAVID HARRISON 99 HENRY STREET MANAGEMENT COMPANY LIMITED Director 2005-10-17 CURRENT 2005-10-17 Active
PHILIP DAVID HARRISON CM FINANCIAL GROUP LIMITED Director 2004-06-11 CURRENT 2004-04-07 Active
PHILIP DAVID HARRISON MCJ SERVICES LIMITED Director 2003-04-29 CURRENT 1997-04-10 Active
PHILIP DAVID HARRISON COBHAM MURPHY LIMITED Director 2002-04-23 CURRENT 1998-09-23 Active
PHILIP DAVID HARRISON SEYMOUR HOUSE DEVELOPMENTS LIMITED Director 1997-08-06 CURRENT 1997-08-06 Liquidation

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
2023-07-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM 10 Warren Road Liverpool Merseyside L23 6UB England
2021-01-07AA01Previous accounting period extended from 31/07/20 TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM 116 Duke Street Liverpool Merseyside L1 5JW England
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM 10 Warren Road Liverpool Merseyside L23 6UB England
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM 116 Duke Street Liverpool Merseyside L1 5JW
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-18PSC07CESSATION OF PHILIP DAVID HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PHILIP HARRISON
2019-09-17RES15CHANGE OF COMPANY NAME 17/09/19
2019-09-17AP01DIRECTOR APPOINTED MR MARK PHILIP HARRISON
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID HARRISON
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2017-12-02LATEST SOC02/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-01PSC07CESSATION OF DEREK HATTON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HATTON
2017-12-01AP01DIRECTOR APPOINTED MR PHILIP DAVID HARRISON
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID HARRISON
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-09-27DISS40Compulsory strike-off action has been discontinued
2017-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0103/07/15 ANNUAL RETURN FULL LIST
2015-07-14CH01Director's details changed for Mr Derek Hatton on 2014-09-12
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0103/07/14 ANNUAL RETURN FULL LIST
2013-07-05RES15CHANGE OF NAME 04/07/2013
2013-07-05CERTNMCOMPANY NAME CHANGED THE HEALTH LOUNGE LIMITED CERTIFICATE ISSUED ON 05/07/13
2013-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to MARRISON GROUP 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 MARRISON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARRISON GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARRISON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MARRISON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARRISON GROUP LIMITED
Trademarks
We have not found any records of MARRISON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARRISON GROUP 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 (47910 - Retail sale via mail order houses or via Internet) as MARRISON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARRISON GROUP 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 MARRISON GROUP 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 MARRISON GROUP 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 L1 5JW