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MORSON HOLDINGS LIMITED

Active Salford

Human resources provision and management of human resources functions

22 employees Website
Professional services HR, recruitment & staffing Human resources provision and management of human resources functions
M

MORSON HOLDINGS LIMITED

Human resources provision and management of human resources functions

Founded 21 Sept 1999 Active Salford, United Kingdom 22 employees morson.com
Professional services HR, recruitment & staffing Human resources provision and management of human resources functions
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets £2.80M £1.13M 2023 year on year
Total assets £78.17M £186.00K 2023 year on year
Total Liabilities £75.38M £1.31M 2023 year on year
Charges 15
1 outstanding 14 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Adamson House Centenary Way Salford Manchester M50 1RD

Office (Yeovil)

Bartec 4, Lynx Trading Estate, Yeovil BA20 2SU

Telephone

0161 707 1516

Website

morson.com

Credit Report

Discover MORSON HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £11.00k (-100%)

Net Assets

£2.80M

Decreased by £1.13M (-29%)

Total Liabilities

£75.38M

Increased by £1.31M (+2%)

Turnover

£1.79M

Increased by £317.00k (+22%)

Employees

22

Increased by 1 (+5%)

Debt Ratio

96%

Increased by 1 (+1%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 9 resigned
Status
Adrian Wilson AdairDirectorBritishEngland461 Jan 2019Active
Gerard Anthony MasonDirectorBritishEngland6217 Dec 1999Active
Paul John GilmourDirectorBritishEngland6117 Dec 1999Active
Paul John GilmourSecretaryBritishUnknown—17 Dec 1999Active

Shareholders

Shareholders (1)

Morson Group Limited
100.0%
100,00016 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Morson Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gerard Anthony Mason

Ceased 2 Feb 2024

Ceased
See All Controllers

Group Structure

Group Structure

MORSON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MMGG ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GGM HUMAN RESOURCES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GGM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
MERCURY BIDCO GLOBE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCURY MIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCURY MIDCO I LIMITED united kingdom
MORSON HOLDINGS LIMITED Current Company
3B TRAINING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANDERSELITE HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm
ASTRAEUS CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRIDGE TECHNOLOGY PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORNWALLIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INTERQUEST GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MORSON GLOBAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORSON HUMAN RESOURCES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORSON PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORANGE SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VITAL HUMAN RESOURCES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WALDECK ASSOCIATES LIMITED united kingdom significant influence or control
WALDECK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
29 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
29 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
29 Aug 2025AccountsAnnual accounts filedView(122 pages)
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-16 with no updatesView(3 pages)
29 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(23 pages)
29 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
29 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
29 Aug 2025 Accounts

Annual accounts filed

View Document(122 pages)
17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-16 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 29 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 29 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 29 Aug 2025

Annual accounts filed

5 months ago on 29 Aug 2025

Confirmation statement made on 2025-03-16 with no updates

11 months ago on 17 Mar 2025