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MORSON GLOBAL SERVICES LIMITED (08153969)

MORSON GLOBAL SERVICES LIMITED (08153969) is an active UK company. incorporated on 24 July 2012. with registered office in Salford. The company operates in the Administrative and Support Service Activities sector, engaged in human resources provision and management of human resources functions. MORSON GLOBAL SERVICES LIMITED has been registered for 13 years. Current directors include DRAPER, Abigail Sarah, MASON, Gerard Anthony.

Company Number
08153969
Status
active
Type
ltd
Incorporated
24 July 2012
Age
13 years
Address
Adamson House, Salford, M50 1RD
Industry Sector
Administrative and Support Service Activities
Business Activity
Human resources provision and management of human resources functions
Directors
DRAPER, Abigail Sarah, MASON, Gerard Anthony
SIC Codes
78300

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Introduction
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MORSON GLOBAL SERVICES LIMITED

MORSON GLOBAL SERVICES LIMITED is an active company incorporated on 24 July 2012 with the registered office located in Salford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. MORSON GLOBAL SERVICES LIMITED was registered 13 years ago.(SIC: 78300)

Status

active

Active since 13 years ago

Company No

08153969

LTD Company

Age

13 Years

Incorporated 24 July 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026
Contact
Address

Adamson House Centenary Way Salford, M50 1RD,

Timeline

5 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Jul 12
Director Left
Jan 22
Owner Exit
Jul 24
Director Joined
Jan 26
Director Left
Feb 26
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

DRAPER, Abigail Sarah

Active
Centenary Way, SalfordM50 1RD
Born November 1970
Director
Appointed 01 Nov 2025

MASON, Gerard Anthony

Active
Centenary Way, SalfordM50 1RD
Born January 1964
Director
Appointed 24 Jul 2012

GILMOUR, Paul John

Resigned
Centenary Way, SalfordM50 1RD
Born November 1964
Director
Appointed 24 Jul 2012
Resigned 31 Dec 2025

GORTON, Kevin Patrick

Resigned
Centenary Way, SalfordM50 1RD
Born February 1964
Director
Appointed 24 Jul 2012
Resigned 15 Dec 2021

Persons with significant control

2

1 Active
1 Ceased

Mr Gerard Anthony Mason

Ceased
Centenary Way, SalfordM50 1RD
Born January 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 02 Feb 2024

Morson Holdings Limited

Active
Centenary Way, SalfordM50 1RD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Termination Director Company With Name Termination Date
20 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
11 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Accounts With Accounts Type Full
6 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Change Sail Address Company With New Address
20 August 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type
29 April 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
17 March 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 September 2013
AR01AR01
Incorporation Company
24 July 2012
NEWINCIncorporation