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Nom

Morson Group Limited
Adresse
Adamson House
Centenary Way
Salford
M50 1RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05111937 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)78300 - Autre mise à disposition de ressources humaines
Statut de Sociétéactive
Noms Précédents
  • Nosrom Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mmgg Acquisition Limited Status: Active Notified: 06/04/2016 Companies House Number: 07976532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mason, Gerard Anthony Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2024 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Adair, Adrian Wilson Salford, Manchester Status: Active Notified: 01/01/2019 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gilmour, Paul John Salford Status: Active Notified: 20/09/2005 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lake, Joanne Carolyn Salford, Manchester Status: Active Notified: 30/11/2020 Date of Birth: 11/1963 Occupation: Corporate Financier Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Gerard Anthony Salford Status: Active Notified: 26/04/2004 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Philbin, Kevin Manchester, England Status: Active Notified: 23/12/2013 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Beacon Computer Services Limited Status: Active Notified: 26/06/2017 Companies House Number: 09470432 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Morcor Limited Status: Active Notified: 17/08/2017 Companies House Number: 08764120 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Morson Cyber Security Limited Status: Active Notified: 07/02/2017 Companies House Number: 10605730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Morson Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03845298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Recruit NOW LTD Status: Active Notified: 06/04/2016 Companies House Number: 07254744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •