MA

MORRISON ASSET MANAGEMENT LIMITED

Dissolved

Company number 05939297

Huntingdon, United Kingdom · Incorporated 19 September 2006

Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MORRISON GROUP HOLDINGS LIMITED · 19 September 2006 – 3 December 2008

Company overview

MORRISON ASSET MANAGEMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 7 January 2014 having been incorporated on 19 September 2006. It changed its name from MORRISON GROUP HOLDINGS LIMITED on 19 September 2006. Its registered office is at Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

The sole director is RUSSELL, Claire Tytherleigh (appointed 20 December 2007). SHEPHEARD, Geoffrey Arthur George serves as company secretary (appointed 19 September 2006). The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2012, on 21 June 2012. 43 filings are recorded against the company at Companies House, most recently a gazette filing on 7 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

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

Officers

RC
RUSSELL, Claire Tytherleigh
Director
20 December 2007
SG
SHEPHEARD, Geoffrey Arthur George
Secretary
19 September 2006
WA
WARRACK, Anne Victoria Mary
Director · Resigned
7 November 2012
BT
BARTRAM, Timothy Jonathan
Director · Resigned
31 October 2009
SA
SHEFFIELD, Anne Louise
Director · Resigned
24 July 2007
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 September 2006
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
19 September 2006
SR
SHEPHEARD, Rosemary Anne
Director · Resigned
19 September 2006
SA
SANDERSON, Audrey Lynne
Director · Resigned
19 September 2006
HR
HOLDSWORTH, Roderick Antony
Director · Resigned
19 September 2006
BR
BALL, Rosalyn Margaret
Director · Resigned
19 September 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2014 View
Gazette Notice Voluntary
Gazette
24 September 2013 View
Dissolution Application Strike Off Company
Dissolution
12 September 2013 View
Termination Director Company With Name Termination Date
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Appoint Person Director Company With Name Date
Officers
3 December 2012 View
Termination Director Company With Name Termination Date
Officers
3 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Dormant
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Accounts With Accounts Type Dormant
Accounts
23 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Termination Director Company With Name
Officers
12 November 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Made Up Date
Accounts
24 September 2009 View
Memorandum Articles
Incorporation
11 December 2008 View
Accounts With Made Up Date
Accounts
4 December 2008 View
Certificate Change Of Name Company
Change Of Name
28 November 2008 View
Legacy
Annual Return
26 September 2008 View
Legacy
Address
18 July 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Annual Return
21 September 2007 View
Accounts With Made Up Date
Accounts
20 September 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Accounts
29 June 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Address
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Incorporation Company
Incorporation
19 September 2006 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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