MORRISROE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
MORRISROE GROUP LIMITED

COMPANY NUMBER
05997507

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
14/11/2006 (17 years and 11 months old)

WEBSITE
www.morrisroe.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/11/2023

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 4, OAKS COURT, WARWICK ROAD, BOREHAMWOOD
HERTFORDSHIRE
WD6 1GS

Telephone: 02087314000
TPS: No

TRADING ADDRESSES

3-4 Oaks Court
Warwick Road
Borehamwood
Hertfordshire
WD6 1GS

Telephone: 87314000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17M

NET WORTH

£33.5M

TOTAL LIABILITIES

£43.9M

NET ASSETS

£57M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MORRISROE GROUP LIMITED	Active - Accounts Filed	View Report
A.J. MORRISROE & SONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/02/2024	Event: Gerard Olaivar Marapao (905424733) has left the board
Date: 20/11/2023	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MORRISROE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17M

NET WORTH

£33.5M

TOTAL LIABILITIES

£43.9M

NET ASSETS

£57M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRIAN QUINLAN MORRISROE	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Quinlan Morrisroe Director: 14/12/2006 - Present (17 years and 10 months) Secretary: 14/12/2006 - Present (17 years and 10 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director&Secretary	Appointments: Current: 16 Past: 14	View Report
Daniel James Bannister 09/01/2012 - Present (12 years and 9 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Michael Ioannou 03/01/2017 - Present (7 years and 10 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Lee William Galloway 14/11/2006 - Present (17 years and 11 months) Born in Jun 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 80	View Report
David John Vallance 14/11/2006 - Present (17 years and 11 months) Born in Jul 1944	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 613	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MORRISROE GROUP LIMITED	Active - Accounts Filed	View Report
A.J. MORRISROE & SONS LIMITED	Active - Accounts Filed	View Report
GSS PILING LTD.	Active - Accounts Filed	View Report
GEOSTRUCTURAL SOLUTIONS LTD	Active - Accounts Filed	View Report
HOUSTON COX LIMITED	Active - Accounts Filed	View Report
HOUSTON COX CENTRAL LIMITED	Active - Accounts Filed	View Report
PIPER JOINERY LIMITED	Active - Accounts Filed	View Report
KINGSCOTE CONSTRUCTION SERVICES LTD	Active - Accounts Filed	View Report
MWC INVESTMENTS II LIMITED	Non-Trading	View Report
MWC INVESTMENTS LIMITED	Active - Accounts Filed	View Report
CANTILLON HOLDINGS LIMITED	Active - Accounts Filed	View Report
MORRISROE DEMOLITION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/02/2024	Event: Gerard Olaivar Marapao (905424733) has left the board
Date: 20/11/2023	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: New Accounts filed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 07/08/2022	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 30/07/2020	Event: New Accounts filed
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 08/07/2018	Event: New Accounts filed
Date: 22/12/2017	Event: Eddie Vaziri (908775726) has left the board
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 20/06/2017	Event: New Accounts filed
Date: 05/01/2017	Event: New Board Member Michael Ioannou (919760990) Appointed
Date: 01/12/2016	Event: New Annual Return filed
Date: 18/06/2016	Event: New Accounts filed
Date: 01/01/2016	Event: New Annual Return filed
Date: 02/07/2015	Event: New Accounts filed
Date: 19/11/2014	Event: New Annual Return filed
Date: 25/07/2014	Event: New Accounts filed
Date: 20/11/2013	Event: New Annual Return filed
Date: 26/07/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 07/01/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MORRISROE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17M

£33.5M

£43.9M

£57M

People Overview

3

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17M

£33.5M

£43.9M

£57M

Accounts

People Overview

3

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™