Morison Global Asia Pacific Limited

General information

Name:

Morison Global Asia Pacific Ltd

Office Address:

6th Floor 2 Kingdom Street W2 6BD London

Number: 04603526

Incorporation date: 2002-11-28

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2002 is the date that marks the start of Morison Global Asia Pacific Limited, the firm registered at 6th Floor, 2 Kingdom Street, London. That would make 22 years Morison Global Asia Pacific has been on the market, as it was registered on 2002-11-28. Its registration number is 04603526 and the company zip code is W2 6BD. This firm has a history in business name changing. Previously it had two different company names. Until 2021 it was run as Morison Ksi Asia Pacific and before that its registered company name was Morison International Asia Pacific. This firm's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. The firm's latest accounts were submitted for the period up to 2022/12/31 and the most recent confirmation statement was submitted on 2022/11/28.

Because of the following enterprise's constant expansion, it was imperative to appoint other directors, including: Normita V., Hae S., Farrukh J. who have been working as a team since 2022-11-10 to promote the success of the company. What is more, the director's assignments are constantly assisted with by a secretary - Michelle M., who was chosen by the company in 2008.

  • Previous company's names
  • Morison Global Asia Pacific Limited 2021-10-22
  • Morison Ksi Asia Pacific Limited 2016-11-16
  • Morison International Asia Pacific Limited 2002-11-28

Financial data based on annual reports

Company staff

Normita V.

Role: Director

Appointed: 10 November 2022

Latest update: 23 March 2024

Hae S.

Role: Director

Appointed: 10 November 2022

Latest update: 23 March 2024

Farrukh J.

Role: Director

Appointed: 10 November 2022

Latest update: 23 March 2024

Victor H.

Role: Director

Appointed: 10 November 2022

Latest update: 23 March 2024

Rehao C.

Role: Director

Appointed: 10 November 2022

Latest update: 23 March 2024

Harsh B.

Role: Director

Appointed: 25 September 2020

Latest update: 23 March 2024

Afwaz A.

Role: Director

Appointed: 25 September 2020

Latest update: 23 March 2024

Michelle M.

Role: Secretary

Appointed: 11 July 2008

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm include: Morison Global Limited has substantial control or influence over the company. This business can be reached in London at 2 Kingdom Street, W2 6PY and was registered as a PSC under the reg no 2718285.

Morison Global Limited
Address: 6th Floor 2 Kingdom Street, London, W2 6PY, England
Legal authority Companies Act 2006
Legal form Private Limited By Guarantee
Country registered Uk
Place registered Companies House
Registration number 2718285
Notified on 7 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 August 2016
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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