MORSON CYBER SECURITY LIMITED - Profile & Financials

Accounts Submitted 17 Sept 2024

Confirmation Statement Submitted 6 Feb 2025

Net assets £-105.00K £0.00 2023 year on year

Total assets £3.00K £0.00 2023 year on year

Total Liabilities £108.00K £0.00 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Adamson House Centenary Way Salford M50 1RD England

Credit Report

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Mutual Companies

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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 (2017–2023)

Cash in Bank

£3.00k

Net Assets

-£105.00k

Total Liabilities

£108.00k

Turnover

N/A

Employees

N/A

Debt Ratio

3600%

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

Share Capital

Share allotments and capital structure

2 Allotments 899 Shares £899 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
10 May 2017	A ORDINARY	584	£584	£1
10 May 2017	B ORDINARY	315	£315	£1

Officers

4 active 4 resigned

Show resigned officers

						Status
Adrian Wilson Adair	Director	British	England	46	1 Jan 2019	Active
Gerard Anthony Mason	Director	British	England	62	7 Feb 2017	Active
Paul John Gilmour	Secretary	Unknown	Unknown	—	10 May 2017	Active
Paul John Gilmour	Director	British	England	61	27 Mar 2017	Active

Shareholders

Shareholders (5)


Morson Group Limited	65.0%	585	A Ordinary	7 Feb 2019
Morson Group Limited	35.0%	315	B Ordinary	7 Feb 2019
Tony Beddows	0.0%	0	B Ordinary	7 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Morson Group Limited

United Kingdom

Active

Notified 7 Feb 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 CYBER SECURITY LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Jul 2025	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
10 Jun 2025	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jun 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
6 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-06 with no updates	View(3 pages)