Morson Human Resources Limited

Company details

Type

Private Limited Company

Incorporated

1992-05-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 98 days

Confirmation statement

last made up 2025-05-14 · next due 2026-05-2827 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Draper, Abigail Sarah · Director appointed 2025-11-01
• Adair, Adrian Wilson · Director appointed 2018-12-05
• Gilmour, Paul John · Director appointed 2006-01-01 resigned 2025-12-31
• Gorton, Kevin Patrick · Director appointed 2006-01-01 resigned 2021-12-15
• Mason, Gerard Anthony · Secretary appointed 1992-08-18 resigned 1996-08-01
• Mason, Gerrard Godfrey · Director appointed 1992-08-18 resigned 1996-06-30
• Simco Director A Limited · Corporate Nominee Director appointed 1992-05-14 resigned 1992-08-18
• Simco Company Services Limited · Corporate Nominee Secretary appointed 1992-05-14 resigned 1992-08-18
• Simco Director B Limited · Corporate Nominee Director appointed 1992-05-14 resigned 1992-08-18

People with significant control (2)

• Mr Gerard Anthony Mason Ceased 2024-02-02
  Individual Psc · British · resident in England · born 1/1964 · notified 2016-04-06
  Significant influence or control
• Morson Holdings Limited Active
  Legal Person Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (18)

2 outstanding · 16 satisfied

• A registered charge Outstanding 027145550019
  Held by Barclays Bank PLC as Trustee for the Secured Parties (As Defined in the Instrument)
  Created 2026-03-19
  N/A.
• A registered charge Outstanding 027145550018
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties
  Created 2024-02-02
  N/A.
• A registered charge Satisfied 027145550017
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
  Created 2022-12-22 · satisfied 2024-02-05
  The property known as unit 10, canning town business park, stephenson street, newham, london E16 4SA registered at the land registry under the title number TGL403634. Please refer to the charge for further property details.
• A registered charge Satisfied 027145550016
  Held by Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties (As Defined in the Instrument)
  Created 2021-04-14 · satisfied 2023-01-04
  The instrument contains charges (not expressed to be floating charges) over all of the company's rights in any land, chattels and intellectual property, including specifically the property with title number TGL403634 and the property with title number TGL229313. See the instrument for more details.
• A registered charge Satisfied 027145550015
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties
  Created 2018-12-21 · satisfied 2023-01-04
  Unit 10 canning town business park stephenson street london. See the instrument for further details.
• A registered charge Satisfied 027145550014
  Held by Barclays Bank PLC
  Created 2018-03-16 · satisfied 2023-01-04
  Not applicable.
• A registered charge Satisfied 027145550013
  Held by Barclays Bank PLC
  Created 2016-09-15 · satisfied 2023-01-04
  First legal mortgage over unit 10, canning town business park, stephenson street, london E16 4SA, newham (title number: TGL403634). For more details please refer to the instrument.
• A registered charge Satisfied 027145550012
  Held by Barclays Bank PLC
  Created 2015-12-18 · satisfied 2023-01-04
  Unit 10, canning town business park, stephenson street, london E16 4SA with title number TGL403634. For further details of property being charged please refer to the instrument.
• A registered charge Satisfied 027145550011
  Held by Global Equity Finance Limited
  Created 2013-12-20 · satisfied 2015-09-24
  As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee:. (A) charges to the lender, by way of first legal mortgage, all the properties specified in schedule 2;. (b) charges to the lender, by way of first fixed charge:. (I) all properties acquired by the borrower in the future;. (Ii) all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. (Iv) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. (V) all its present and future goodwill and uncalled capital;. (Vi) all the equipment;. (Vii) all the intellectual property;. (Viii) all the book debts;. (Ix) all the investments; and. (X) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account).. (C) assigns to the lender absolutely, subject to a proviso for reassignment on irrevocable discharge in full of the secured liabilities, all its rights in each insurance policy;. (D) assigns to the lender absolutely, subject to a proviso for reassignment on irrevocable discharge in full of the secured liabilities, to the extent it is assignable, the benefit of each assigned agreement and the benefit of any guarantee or security for the performance of an assigned agreement; and. (E) charges to the lender, by way of first floating charge, all the undertaking, property, assets and rights of the borrower at any time not effectively mortgaged, charged or assigned pursuant to clause 3.1(a) to clause 3.1(d) inclusive.. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Gerard Anthony Mason
  Created 2012-08-09 · satisfied 2013-12-23
  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.
• Fixed & floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-08-09 · satisfied 2015-12-22
  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 see image for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2012-08-09 · satisfied 2015-12-22
  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 see image for full details.
• Accession deed Satisfied
  Held by Barclays Bank PLC
  Created 2012-08-09 · satisfied 2015-09-24
  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 see image for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC (Security Trustee)
  Created 2005-09-19 · satisfied 2015-09-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-12-23 · satisfied 2015-09-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1997-09-18 · satisfied 2005-09-14
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by The Trustees of the Morson International Limited Benefit Scheme
  Created 1995-06-30 · satisfied 2005-09-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of mortgage debenture Satisfied
  Held by Morson International PLC
  Created 1992-08-21 · satisfied 1995-08-30
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-20 Termination director company with name termination date TM01 Officers
• 2026-02-20 Termination secretary company with name termination date TM02 Officers
• 2026-01-06 Appointment of director AP01 Officers
• 2025-08-29 Full accounts (paper) AA Accounts
• 2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-17 Full accounts (paper) AA Accounts
• 2024-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-14 Cessation of a person with significant control PSC07 PSC
• 2024-02-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-05 Mortgage satisfy charge full MR04 Mortgage
• 2023-09-25 Full accounts (paper) AA Accounts
• 2023-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-04 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.