MORSON GROUP LIMITED
Company details
- Registered name
- MORSON GROUP LIMITED
- Company number
- 05111937
- Registered office
- ADAMSON HOUSE, CENTENARY WAY, SALFORD, MANCHESTER, M50 1RD · 36 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 April 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 78300 — Human resources provision and management of human resources functions
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 May 2027
- Confirmation statement — last
- 26 Apr 2026
Officers
8 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2025 | Director appointed | — | DRAPER, Abigail Sarah |
| 12/07/2024 | Director appointed | — | LYNCHEHAUN, David |
| 02/02/2024 | Person with significant control ceased | Mr Gerard Anthony Mason | — |
| 22/12/2022 | Charge registered | — | A registered charge |
| 15/12/2021 | Director resigned | GORTON, Kevin Patrick | — |
| 14/04/2021 | Charge registered | — | A registered charge |
| 30/11/2020 | Director appointed | — | LAKE, Joanne Carolyn |
| 01/01/2019 | Director appointed | — | ADAIR, Adrian Wilson |
| 21/12/2018 | Charge registered | — | A registered charge |
| 15/09/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Gerard Anthony Mason |
| 06/04/2016 | Person with significant control added | — | Mmgg Acquisition Limited |
| 18/12/2015 | Charge registered | — | A registered charge |
| 24/07/2015 | Director resigned | MASON, Gerrard Godfrey | — |
| 23/12/2013 | Director appointed | — | PHILBIN, Kevin |
| 20/12/2013 | Charge registered | — | A registered charge |
| 09/08/2012 | Charge registered | — | Accession deed |
| 09/08/2012 | Charge registered | — | Guarantee & debenture |
| 09/08/2012 | Charge registered | — | Debenture |
| 08/08/2012 | Director resigned | KNIGHT, Ian Graham | — |
Financial highlights
No figures could be read from the accounts filed on 29 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MORSON GROUP LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 10 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MORSON GROUP LIMITED (05111937)
MORSON GROUP LIMITED is a private limited company incorporated on 26 April 2004 and registered in the United Kingdom under company number 05111937. Its registered office is at ADAMSON HOUSE, CENTENARY WAY, SALFORD, MANCHESTER, M50 1RD. The recorded nature of business is human resources provision and management of human resources functions (SIC 78300). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Mmgg Acquisition Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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