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Company Information for

MORRISON INFRASTRUCTURE (UK) LIMITED

FOURTH FLOOR, CITYPOINT, ROPEMAKER STREET, LONDON, EC2Y 9SS,
Company Registration Number
11292181
Private Limited Company
Active

Company Overview

About Morrison Infrastructure (uk) Ltd
MORRISON INFRASTRUCTURE (UK) LIMITED was founded on 2018-04-05 and has its registered office in London. The organisation's status is listed as "Active". Morrison Infrastructure (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MORRISON INFRASTRUCTURE (UK) LIMITED
 
Legal Registered Office
FOURTH FLOOR, CITYPOINT
ROPEMAKER STREET
LONDON
EC2Y 9SS
 
Previous Names
H.R.L. MORRISON & CO (UK) LIMITED27/03/2024
Filing Information
Company Number 11292181
Company ID Number 11292181
Date formed 2018-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 03/05/2019
Type of accounts SMALL
Last Datalog update: 2025-01-05 13:18:48
Primary Source:Companies House
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Company Officers of MORRISON INFRASTRUCTURE (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FRANCIS JORDAN
 Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUKE
 Director 2018-04-05 2018-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FRANCIS JORDAN SWAN GROUP Director 2018-08-03 CURRENT 1988-08-23 Active
STEPHEN FRANCIS JORDAN HDF (UK) HOLDINGS LIMITED Director 2018-07-16 CURRENT 2005-05-25 Active
STEPHEN FRANCIS JORDAN BLASON DISSAN LIMITED Director 2018-03-31 CURRENT 2016-03-15 Active

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
2025-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-06-20REGISTERED OFFICE CHANGED ON 20/06/24 FROM 16 Great Queen Street London WC2B 5AH England
2024-06-20Appointment of Simmons & Simmons Corporate Services Limited as company secretary on 2024-06-19
2024-05-24CONFIRMATION STATEMENT MADE ON 16/05/24, WITH UPDATES
2024-03-27Company name changed H.R.L. morrison & co (uk) LIMITED\certificate issued on 27/03/24
2024-02-27Director's details changed for Mr Paul Joseph Charles Newfield on 2024-02-26
2024-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-08CESSATION OF DUNCAN PAUL SAVILLE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-06REGISTRATION OF A CHARGE / CHARGE CODE 112921810001
2023-06-1206/06/23 STATEMENT OF CAPITAL GBP 20001
2023-05-30CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-10-13Director's details changed for Mr Paul Joseph Charles Newfield on 2022-10-13
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-20CH01Director's details changed for Mr Paul Joseph Charles Newfield on 2022-05-20
2022-03-08PSC04Change of details for Mr Robert William Bentley Morrison as a person with significant control on 2022-03-08
2022-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES WILLIAM HOWARD
2022-01-19DIRECTOR APPOINTED MR PAUL JOSEPH CHARLES NEWFIELD
2022-01-19AP01DIRECTOR APPOINTED MR PAUL JOSEPH CHARLES NEWFIELD
2022-01-13APPOINTMENT TERMINATED, DIRECTOR MARKO BOGOIEVSKI
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARKO BOGOIEVSKI
2021-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-05-21AP01DIRECTOR APPOINTED MR VINCENT GERRITSEN
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 35 New Bridge Street London EC4V 6BW United Kingdom
2020-11-10AAMDAmended small company accounts made up to 2019-03-31
2020-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-05-28CH01Director's details changed for Mr Stephen Francis Jordan on 2019-04-30
2019-09-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-06-03PSC07CESSATION OF TERENCE KEVIN MCALISTER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM BENTLEY MORRISON
2019-04-30AA01Previous accounting period shortened from 30/04/19 TO 31/03/19
2018-10-04AP01DIRECTOR APPOINTED MR MARKO BOGOIEVSKI
2018-05-19CH01Director's details changed for Mr Stephen Francis Jordan on 2018-04-06
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE KEVIN MCALISTER
2018-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE LOUISE NEVETT
2018-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN PAUL SAVILLE
2018-05-16PSC09Withdrawal of a person with significant control statement on 2018-05-16
2018-05-15CH01Director's details changed for Mr Stephen Francis Jordon on 2018-04-06
2018-04-12AP01DIRECTOR APPOINTED MR STEPHEN FRANCIS JORDON
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MORRISON INFRASTRUCTURE (UK) 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 INFRASTRUCTURE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MORRISON INFRASTRUCTURE (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MORRISON INFRASTRUCTURE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORRISON INFRASTRUCTURE (UK) LIMITED
Trademarks
We have not found any records of MORRISON INFRASTRUCTURE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORRISON INFRASTRUCTURE (UK) 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 (64209 - Activities of other holding companies n.e.c.) as MORRISON INFRASTRUCTURE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORRISON INFRASTRUCTURE (UK) 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 INFRASTRUCTURE (UK) 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 INFRASTRUCTURE (UK) 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 EC2Y 9SS