MM

MACARTHUR MORRISON LIMITED

Active

Company number 05009490

London · Incorporated 8 January 2004

55 Loudoun Road, London, NW8 0DL

Last updated on 17 April 2026

Real estate agencies · SIC 68310

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADAM BROCKLEY ASSOCIATES LIMITED · 8 January 2004 – 17 August 2005

ABA PROPERTY CONSULTANTS LIMITED · 17 August 2005 – 7 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
28 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gregory Vere Williams
Born May 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Change Person Director Company With Change Date
Officers
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Change Account Reference Date Company Previous Extended
Accounts
16 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Termination Secretary Company With Name
Officers
27 June 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Annual Return Company With Made Up Date
Annual Return
13 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Annual Return Company With Made Up Date
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Change Of Name Notice
Change Of Name
7 April 2010 View
Certificate Change Of Name Company
Change Of Name
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2009 View
Legacy
Address
7 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2009 View
Gazette Filings Brought Up To Date
Gazette
10 March 2009 View
Gazette Notice Compulsary
Gazette
10 March 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2005 View
Legacy
Officers
22 August 2005 View
Certificate Change Of Name Company
Change Of Name
17 August 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Capital
6 February 2004 View
Legacy
Capital
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Resolution
Resolution
21 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Address
19 January 2004 View
Incorporation Company
Incorporation
8 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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