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MORRISON INFRASTRUCTURE (UK) LIMITED

Active
11292181·incorporated 2018-04-05

MORRISON INFRASTRUCTURE (UK) LIMITED is an active UK private limited company, incorporated on 5 April 2018 at Companies House (number 11292181; OpenRegistry canonical ID GB-11292181-morrison-infrastructure-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-05
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MORRISON INFRASTRUCTURE (UK) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MORRISON INFRASTRUCTURE (UK) LIMITED has 3 persons with significant control on file:

  • Mr Anthony James William Howard born 1955 resident in New Zealand, New Zealander national. Notified 2018-04-06.
    • Owns 25–50% of shares
  • Mr Andrew James Stewart born 1968 resident in New Zealand, New Zealander national. Notified 2018-04-06.
    • Owns 25–50% of shares
  • Mr Robert William Bentley Morrison born 1961 resident in New Zealand, New Zealander national. Notified 2018-12-04.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Duncan Paul Saville born 1957 resident in Bermuda, Australian national. Notified 2018-04-06. Ceased 2022-10-25.
    • Holds 25–50% of voting rights
  • Mr Terence Kevin Mcalister born 1945 resident in New Zealand, New Zealander national. Notified 2018-04-06. Ceased 2018-12-04.
    • Holds 25–50% of voting rights
  • Ms Julie Louise Nevett born 1965 resident in New Zealand, British national. Notified 2018-04-06. Ceased 2018-12-04.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-04-05. Ceased 2018-04-06.

Previous names

MORRISON INFRASTRUCTURE (UK) LIMITED has previously traded as:

  • H.R.L. MORRISON & CO (UK) LIMITED (until 2024-03-27)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11292181.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.