Morrisroe Group Limited

Company Name	Morrisroe Group Limited
Company Status	Active
Company Number	05997507
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Brian Quinlan Morrisroe
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 December 2006(1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Kulm Stoke Wood Stoke Poges Bucks SL2 4BA

Director Name	Mr Daniel James Bannister
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 January 2012(5 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Health & Safety Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4, Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS

Director Name	Mr Michael Ioannou
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(10 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 4, Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS

Director Name	Mr Lee William Galloway
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	101 Michael Cliffe House Skinner Street London EC1R 0WX

Secretary Name	Mr David John Vallance
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Mutton Lane Potters Bar Hertfordshire EN6 2NX

Director Name	Hugh Oliver McLaughlin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2006(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2008)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	17 Homefield Road North Wembley Middlesex HA0 2NL

Secretary Name	Mr Brian Quinlan Morrisroe
Nationality	British
Status	Resigned
Appointed	14 December 2006(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Kulm Stoke Wood Stoke Poges Bucks SL2 4BA

Secretary Name	Mr Gerard Olaivar Marapao
Nationality	British
Status	Resigned
Appointed	01 December 2008(2 years after company formation)
Appointment Duration	15 years, 2 months (resigned 01 February 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Wensley Close London N11 3GU

Director Name	Mr Eddie Vaziri
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(4 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 December 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Unit 4, Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS

Director Name	Mr Gerard Olaivar Marapao
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(11 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 2024)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Unit 4, Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS

Contact

Website	www.morrisroe.co.uk
Telephone	020 87314000
Telephone region	London

Location

Registered Address	Unit 4, Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£97,676,988
Gross Profit	£6,354,056
Net Worth	£7,573,090
Cash	£7,346,893
Current Liabilities	£22,707,058

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

25 July 2011	Delivered on: 3 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 3 oaks court warwick road borehamwood t/no HD452537. Outstanding
9 July 2011	Delivered on: 26 July 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 July 2011

Delivered on: 3 August 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit 3 oaks court warwick road borehamwood t/no HD452537.
Outstanding

9 July 2011

Delivered on: 26 July 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
23 July 2020	Group of companies' accounts made up to 31 October 2019 (51 pages)
5 December 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
25 July 2019	Group of companies' accounts made up to 31 October 2018 (45 pages)
27 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
4 July 2018	Group of companies' accounts made up to 31 October 2017 (46 pages)
20 December 2017	Termination of appointment of Eddie Vaziri as a director on 20 December 2017 (1 page)
22 November 2017	Appointment of Mr Gerard Olaivar Marapao as a director on 20 November 2017 (2 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 June 2017	Group of companies' accounts made up to 31 October 2016 (48 pages)
3 January 2017	Appointment of Mr Michael Ioannou as a director on 3 January 2017 (2 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
13 June 2016	Group of companies' accounts made up to 31 October 2015 (37 pages)
27 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 100,000 (5 pages)
27 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 100,000 (5 pages)
29 June 2015	Group of companies' accounts made up to 31 October 2014 (34 pages)
29 June 2015	Group of companies' accounts made up to 31 October 2014 (34 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100,000 (5 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100,000 (5 pages)
18 July 2014	Group of companies' accounts made up to 31 October 2013 (35 pages)
18 July 2014	Group of companies' accounts made up to 31 October 2013 (35 pages)
15 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100,000 (5 pages)
15 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100,000 (5 pages)
19 July 2013	Group of companies' accounts made up to 31 October 2012 (34 pages)
19 July 2013	Group of companies' accounts made up to 31 October 2012 (34 pages)
2 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
20 July 2012	Group of companies' accounts made up to 31 October 2011 (30 pages)
20 July 2012	Group of companies' accounts made up to 31 October 2011 (30 pages)
9 January 2012	Appointment of Mr Daniel Bannister as a director (2 pages)
9 January 2012	Appointment of Mr Daniel Bannister as a director (2 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
17 June 2011	Appointment of Mr Eddie Vaziri as a director (2 pages)
17 June 2011	Appointment of Mr Eddie Vaziri as a director (2 pages)
25 May 2011	Group of companies' accounts made up to 31 October 2010 (27 pages)
25 May 2011	Group of companies' accounts made up to 31 October 2010 (27 pages)
1 December 2010	Section 519 (1 page)
1 December 2010	Section 519 (1 page)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
29 July 2010	Group of companies' accounts made up to 31 October 2009 (33 pages)
29 July 2010	Group of companies' accounts made up to 31 October 2009 (33 pages)
9 July 2010	Group of companies' accounts made up to 31 October 2008 (23 pages)
9 July 2010	Group of companies' accounts made up to 31 October 2008 (23 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
22 April 2009	Appointment terminated director gerard marapao (1 page)
22 April 2009	Appointment terminated director gerard marapao (1 page)
22 January 2009	Appointment terminated director hugh mclaughlin (1 page)
22 January 2009	Secretary appointed gerard marapao (2 pages)
22 January 2009	Director appointed gerard marapao (2 pages)
22 January 2009	Secretary appointed gerard marapao (2 pages)
22 January 2009	Director appointed gerard marapao (2 pages)
22 January 2009	Appointment terminated secretary brian morrisroe (1 page)
22 January 2009	Appointment terminated director hugh mclaughlin (1 page)
22 January 2009	Appointment terminated secretary brian morrisroe (1 page)
15 January 2009	Return made up to 14/11/08; full list of members (4 pages)
15 January 2009	Return made up to 14/11/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
7 May 2008	Gbp ic 200000/100000\26/03/08\gbp sr 100000@1=100000\ (1 page)
7 May 2008	Gbp ic 200000/100000\26/03/08\gbp sr 100000@1=100000\ (1 page)
11 January 2008	Return made up to 14/11/07; full list of members (2 pages)
11 January 2008	Return made up to 14/11/07; full list of members (2 pages)
14 August 2007	Ad 22/05/05-15/11/06 Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
14 August 2007	Particulars of contract relating to shares (2 pages)
14 August 2007	Particulars of contract relating to shares (2 pages)
14 August 2007	Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
14 August 2007	Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
14 August 2007	Ad 22/05/05-15/11/06 Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
14 November 2006	Incorporation (17 pages)
14 November 2006	Incorporation (17 pages)