Company Profile
live
MediumMorrison Infrastructure (uk) Limited
11292181•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
Get Full Access
Incorporated
05/04/2018
Company Age
8 years
Directors
4
Employees
32
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Morrison Infrastructure (uk) Limited (11292181) is a private limited with share capital incorporated on 05/04/2018 (8 years old) and registered in london, WC1N3AX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 05/04/2018
WC1N3AX
32 employees
Financial Overview
Total Assets
£36.34M
Liabilities
£14.25M
Net Assets
£22.09M
Turnover
£24.78M
Cash
£2.65M
Key Metrics
32
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:10-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Incorporation Company
Category:Incorporation
Date:05-04-2018
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date02/02/2026
Latest Accounts31/03/2025
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
125 Old Broad Street, London, EC2N1AR
Related Companies
8