CompanyTrack
M

MORRISON (OLDCO) LIMITED

Active Edinburgh

Dormant Company

0 employees
Dormant Company
M

MORRISON (OLDCO) LIMITED

Dormant Company

Founded 21 Feb 1997 Active Edinburgh, United Kingdom 0 employees
Dormant Company
Accounts Submitted 10 Dec 2025
Confirmation Statement Submitted 7 Apr 2025
Net assets £263.23K £11.23K 2024 year on year
Total assets £266.97K £14.97K 2024 year on year
Total Liabilities £3.74K
Charges None No charges registered

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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 (OLDCO) 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

£263.23k

Increased by £11.23k (+4%)

Total Liabilities

£3.74k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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 23 resigned
Status
Awg Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown22 Feb 2021Active
Wayne Paul YoungDirectorBritishUnited Kingdom4915 Feb 2021Active
William Peter Raymond GardinerDirectorBritishUnited Kingdom371 May 2025Active

Shareholders

Shareholders (1)

Wave Holdings Limited
100.0%
215 Apr 2020

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
  • Right To Appoint And Remove Directors

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 (OLDCO) LIMITED Current Company
MORRISON CASPIAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORRISON INTERNATIONAL DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
10 Dec 2025AccountsAnnual accounts filedView(226 pages)
10 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
10 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(14 pages)
13 Oct 2025OfficersChange to director Wayne Paul Young on 2025-09-23View(2 pages)
10 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

10 Dec 2025 Accounts

Annual accounts filed

10 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

10 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

13 Oct 2025 Officers

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

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 10 Dec 2025

Annual accounts filed

2 months ago on 10 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 10 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 10 Dec 2025

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

4 months ago on 13 Oct 2025