MORRISON INTERNATIONAL DEVELOPMENTS LIMITED

Accounts Submitted 13 Dec 2019

Confirmation Statement Submitted 31 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Credit Report

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

Mutual Companies

See All Mutual Companies

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

Officers

3 active 22 resigned

Show resigned officers

						Status
Claire Tytherleigh Russell	Director	British	England	61	28 Jul 2016	Active
Elizabeth Ann Horlock Clarke	Secretary	Unknown	Unknown	—	1 Apr 2015	Active
Jonathan David Forster	Director	British	United Kingdom	58	1 Jun 2012	Active

Shareholders

Shareholders (1)


Morrison (oldco) Limited	100.0%	2	Ordinary	31 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Morrison (oldco) 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

See All Controllers

Group Structure

MORRISON (OLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 DEVELOPMENTS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Mar 2020	Confirmation Statement	Confirmation statement made on 2020-03-31 with updates	View(4 pages)
31 Mar 2020	Officers	Change to director Jonathan David Forster on 2020-03-31	View(2 pages)
31 Mar 2020	Officers	Change Person Secretary Company With Change Date	View(1 page)
11 Mar 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)