MORSON INTERNATIONAL HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Adamson House Centenary Way Salford Lancashire M50 1RD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 12,000,020 Shares £12.58m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 May 2025	ORDINARY	12,000,000	£12.58m	£1.048
1 May 2025	ORDINARY	20	£20	£1

Officers

2 active

Show resigned officers

						Status
Gerard Anthony Mason	Director	British	England	62	28 Apr 2025	Active
Paul John Gilmour	Director	British	England	61	28 Apr 2025	Active

Shareholders

Shareholders (1)


Morson Holdings Limited	100.0%	100	Ordinary	28 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Morson Holdings Limited

United Kingdom

Active

Notified 28 Apr 2025

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 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 INTERNATIONAL HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 May 2025	Resolution	Resolutions	View(3 pages)
16 May 2025	Resolution	Resolutions	View(3 pages)
14 May 2025	Capital	Allotment of shares (GBP 12,000,120) on 2025-05-02	View(3 pages)
13 May 2025	Capital	Allotment of shares (GBP 120) on 2025-05-01	View(3 pages)
28 Apr 2025	Incorporation	Company incorporated	View(28 pages)