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Companies House/London/Company profile

MORION 1 LIMITED

Active
07720426·incorporated 2011-07-27

MORION 1 LIMITED is an active UK private limited company, incorporated on 27 July 2011 at Companies House (number 07720426; OpenRegistry canonical ID GB-07720426-morion-1-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-27
Registered Address
22 CHARING CROSS ROAD, LONDON, WC2H 0HS, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MORION 1 LIMITED has 3 persons with significant control on file:

  • Robert Michael James Marquess Of Salisbury born 1946 resident in United Kingdom, British national. Notified 2019-02-15.
    • Significant Influence Or Control As Trust
  • Mr Michael James Douglas Campbell born 1970 resident in England, British national. Notified 2019-02-15.
    • Owns 75% or more of shares
  • Lord Charles Edward Vere Cecil born 1949 resident in England, British national. Notified 2019-02-15.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Marquess Of Robert Michael James Salisbury born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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