Company NameMorrisroe Management Limited
DirectorsBrian Quinlan Morrisroe and Gerard Olaivar Marapao
Company StatusActive
Company Number07338401
CategoryPrivate Limited Company
Incorporation Date6 August 2010(13 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Brian Quinlan Morrisroe
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKulm Stoke Wood
Stoke Poges
Bucks
SL2 4BA
Director NameMr Gerard Olaivar Marapao
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Wensley Close
London
N11 3GU
Director NameMr David House
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRooftops 5b Mount Pleasant
Hitchin
Hertfordshire
SG5 2BG
Director NameMr John Rigley
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Hillside
New Barnet
Hertfordshire
N11 3GU
Director NameMr Eddie Vaziri
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address91 Woodland Drive
Hove
East
Sussex
BN3 6DF

Contact

Telephone020 87314000
Telephone regionLondon

Location

Registered AddressUnit 4 Oaks Court, Warwick Road
Borehamwood
Hertfordshire
WD6 1GS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£113,367
Cash£10,086
Current Liabilities£25,406

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return6 August 2023 (8 months, 3 weeks ago)
Next Return Due20 August 2024 (3 months, 3 weeks from now)

Filing History

6 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
2 July 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
9 September 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
15 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
7 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
3 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
3 July 2018Termination of appointment of Eddie Vaziri as a director on 2 July 2018 (1 page)
6 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
12 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 September 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
17 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5
(7 pages)
17 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5
(7 pages)
17 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5
(7 pages)
16 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 5
(7 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 5
(7 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 5
(7 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 August 2013Annual return made up to 6 August 2013 with a full list of shareholders (7 pages)
31 August 2013Annual return made up to 6 August 2013 with a full list of shareholders (7 pages)
31 August 2013Annual return made up to 6 August 2013 with a full list of shareholders (7 pages)
23 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 December 2012Termination of appointment of John Rigley as a director on 21 December 2012 (1 page)
27 December 2012Termination of appointment of John Rigley as a director on 21 December 2012 (1 page)
21 December 2012Termination of appointment of David House as a director on 21 December 2012 (1 page)
21 December 2012Termination of appointment of David House as a director on 21 December 2012 (1 page)
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
4 May 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 May 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (9 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (9 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (9 pages)
11 February 2011Current accounting period extended from 31 August 2011 to 31 October 2011 (1 page)
11 February 2011Current accounting period extended from 31 August 2011 to 31 October 2011 (1 page)
6 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(39 pages)
6 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(39 pages)
6 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(39 pages)