MI

MORRISON INFRASTRUCTURE (UK) LIMITED

Active

Company number 11292181

London, England · Incorporated 5 April 2018

27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2023

Company history

Previous company names

H.R.L. MORRISON & CO (UK) LIMITED · 5 April 2018 – 27 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Robert William Bentley Morrison
Born January 1961
Ownership Of Shares 25 To 50 Percent As Trust
4 December 2018
PS
Mr Anthony James William Howard
Born October 1955
Ownership Of Shares 25 To 50 Percent As Trust
6 April 2018
PS
Mr Andrew James Stewart
Born May 1968
Ownership Of Shares 25 To 50 Percent As Trust
6 April 2018

Funding

1 funding round
6 June 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Accounts With Accounts Type Full
Accounts
6 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2025 View
Accounts With Accounts Type Small
Accounts
3 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2024 View
Certificate Change Of Name Company
Change Of Name
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 February 2024 View
Accounts With Accounts Type Small
Accounts
4 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2023 View
Capital Allotment Shares
Capital
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Small
Accounts
7 December 2022 View
Change Person Director Company With Change Date
Officers
17 October 2022 View
Change Person Director Company With Change Date
Officers
17 October 2022 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Accounts With Accounts Type Small
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2021 View
Accounts Amended With Accounts Type Small
Accounts
10 November 2020 View
Accounts With Accounts Type Small
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Change Person Director Company With Change Date
Officers
28 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Change Person Director Company With Change Date
Officers
19 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 May 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Incorporation Company
Incorporation
5 April 2018 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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