CompanyTrack
M

MORRISON INTERNATIONAL LIMITED

Active Edinburgh

Construction of commercial buildings

0 employees
Construction of commercial buildings
M

MORRISON INTERNATIONAL LIMITED

Construction of commercial buildings

Founded 2 Oct 1989 Active Edinburgh, United Kingdom 0 employees
Construction of commercial buildings
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 27 May 2025
Net assets £-347.46K £6.71K 2024 year on year
Total assets £0.00
Total Liabilities £350.67K £9.66K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

Credit Report

Discover MORRISON INTERNATIONAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£347.46k

Decreased by £6.71k (-2%)

Total Liabilities

£350.67k

Increased by £9.66k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 41 resigned
Status
Awg Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown11 Mar 2021Active
Elizabeth Ann Horlock ClarkeDirectorBritishEngland461 Oct 2025Active
Wayne Paul YoungDirectorBritishUnited Kingdom4915 Feb 2021Active

Shareholders

Shareholders (1)

Wave Holdings Limited
100.0%
223 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wave Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

WAVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AWG SHELF 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AWG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AWG PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AIGRETTE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY HOLDCO LIMITED united kingdom
MORRISON INTERNATIONAL LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OfficersChange to director Wayne Paul Young on 2025-09-23View(2 pages)
3 Oct 2025OfficersAppointment of Elizabeth Ann Horlock Clarke as director on 2025-10-01View(2 pages)
3 Oct 2025OfficersTermination of Claire Tytherleigh Russell as director on 2025-09-30View(1 page)
1 Jul 2025OfficersTermination of Jonathan David Forster as director on 2025-06-30View(1 page)
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-12 with no updatesView(3 pages)
13 Oct 2025 Officers

Change to director Wayne Paul Young on 2025-09-23

3 Oct 2025 Officers

Appointment of Elizabeth Ann Horlock Clarke as director on 2025-10-01

3 Oct 2025 Officers

Termination of Claire Tytherleigh Russell as director on 2025-09-30

1 Jul 2025 Officers

Termination of Jonathan David Forster as director on 2025-06-30

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-12 with no updates

Recent Activity

Latest Activity

Change to director Wayne Paul Young on 2025-09-23

4 months ago on 13 Oct 2025

Appointment of Elizabeth Ann Horlock Clarke as director on 2025-10-01

4 months ago on 3 Oct 2025

Termination of Claire Tytherleigh Russell as director on 2025-09-30

4 months ago on 3 Oct 2025

Termination of Jonathan David Forster as director on 2025-06-30

7 months ago on 1 Jul 2025

Confirmation statement made on 2025-05-12 with no updates

8 months ago on 27 May 2025