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Companies House/Merseyside/Company profile

MORRISONS GRP LTD

Active
05076953·incorporated 2004-03-18

MORRISONS GRP LTD is an active UK private limited company, incorporated on 18 March 2004 at Companies House (number 05076953; OpenRegistry canonical ID GB-05076953-morrisons-grp-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,192 active companies registered in Merseyside (postcode L20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-18
Registered Address
BEDFORD PLACE, OFF DERBY ROAD, BOOTLE, MERSEYSIDE, L20 8NQ
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MORRISONS GRP LTD has 2 persons with significant control on file:

  • Mrs Wendy Millard-Smith born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Howard Mattocks born 1945 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

2 historical PSC records have ceased:

  • William Gibbons born 1952 resident in Great Britain, British national. Notified 2016-04-06. Ceased 2017-01-19.
    • Has significant influence or control
  • Irene Ann Mattocks born 1942 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

MORRISONS GRP LTD has previously traded as:

  • MORRISONS GAS RELATED PRODUCTS LTD (until 2021-12-17)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Merseyside: