ML

MORION 1 LIMITED

Active

Company number 07720426

London, England · Incorporated 27 July 2011

22 Charing Cross Road, London, WC2H 0HS, England

Last updated on 14 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

MORION 1 LIMITED is an active private limited company incorporated on 27 July 2011 and registered in England and Wales. Its registered office is at 22 Charing Cross Road, London, WC2H 0HS. The company’s principal activity is classified under SIC code 74990 (non-trading or other business support service activities).

It has filed micro-entity accounts to 5 April 2025, with the next accounts due by 5 January 2027. The most recent confirmation statement was made up to 27 July 2025 and is not overdue.

The board consists of three directors: The Most Hon Robert Michael James, Marquess of Salisbury, Viscount Robert Edward William Cranborne, and Michael James Douglas Campbell, all British nationals resident in England or the United Kingdom.

Significant control is held by Robert Michael James Marquess of Salisbury (significant influence or control as trustee), together with Michael James Douglas Campbell and Lord Charles Edward Vere Cecil, each of whom holds 75 to 100 per cent of the shares. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
5 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Robert Michael James Marquess Of Salisbury
Born September 1946
Significant Influence Or Control As Trust
15 February 2019
PS
Mr Michael James Douglas Campbell
Born November 1970
Ownership Of Shares 75 To 100 Percent
15 February 2019
PS
Lord Charles Edward Vere Cecil
Born July 1949
Ownership Of Shares 75 To 100 Percent
15 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 July 2024 View
Accounts With Accounts Type Dormant
Accounts
2 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2022 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Dormant
Accounts
23 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2019 View
Accounts With Accounts Type Dormant
Accounts
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2018 View
Accounts With Accounts Type Dormant
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Dormant
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Dormant
Accounts
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Accounts With Accounts Type Dormant
Accounts
5 August 2015 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Dormant
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
21 June 2013 View
Termination Secretary Company With Name
Officers
19 December 2012 View
Appoint Person Secretary Company With Name
Officers
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
6 November 2012 View
Change Sail Address Company
Address
7 August 2012 View
Move Registers To Sail Company
Address
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Incorporation Company
Incorporation
27 July 2011 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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