CompanyTrack
M

MORRISON UTILITY SERVICES INVESTMENTS LIMITED

Dissolved Stevenage

Activities of head offices

Activities of head offices
M

MORRISON UTILITY SERVICES INVESTMENTS LIMITED

Activities of head offices

Founded 19 Feb 2008 Dissolved Stevenage, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 28 Feb 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Credit Report

Discover MORRISON UTILITY SERVICES INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £22.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 20191£22.06m£22.06m

Officers

Officers

5 active 9 resigned
Status
Ian Vincent CusdenDirectorBritishEngland681 Oct 2018Active
Ian Vincent CusdenSecretaryBritishUnknown7 May 2008Active
James Michael ArnoldDirectorBritishEngland6026 Sept 2016Active
James Robert WinnicottDirectorBritishEngland571 Oct 2018Active
Martin Geoffrey BeesleyDirectorBritishUnited Kingdom594 Mar 2009Active

Shareholders

Shareholders (1)

Morrison Utility Services Group Limited
100.0%
1,391,22726 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Morrison Utility Services 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

Group Structure

Group Structure

MORRISON UTILITY SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent
M GROUP LIMITED united kingdom
MORRISON UTILITY SERVICES INVESTMENTS LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2020GazetteGazette Dissolved VoluntaryView(1 page)
5 Nov 2019GazetteGazette Notice VoluntaryView(1 page)
25 Oct 2019MortgageMortgage Satisfy Charge FullView(1 page)
24 Oct 2019DissolutionDissolution Application Strike Off CompanyView(2 pages)
2 May 2019InsolvencySolvency Statement dated 01/05/19View(1 page)
21 Jan 2020 Gazette

Gazette Dissolved Voluntary

5 Nov 2019 Gazette

Gazette Notice Voluntary

25 Oct 2019 Mortgage

Mortgage Satisfy Charge Full

24 Oct 2019 Dissolution

Dissolution Application Strike Off Company

2 May 2019 Insolvency

Solvency Statement dated 01/05/19

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 21 Jan 2020

Gazette Notice Voluntary

6 years ago on 5 Nov 2019

Mortgage Satisfy Charge Full

6 years ago on 25 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 24 Oct 2019

Solvency Statement dated 01/05/19

6 years ago on 2 May 2019