Morison Global Latin America Limited

General information

Name:

Morison Global Latin America Ltd

Office Address:

6th Floor 2 Kingdom Street W2 6BD London

Number: 04741891

Incorporation date: 2003-04-23

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:

Morison Global Latin America Limited with Companies House Reg No. 04741891 has been operating on the market for twenty one years. This particular Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) is officially located at 6th Floor, 2 Kingdom Street in London and company's area code is W2 6BD. It has a history in registered name changes. Up till now the company had two different company names. Up till 2021 the company was prospering under the name of Morison Ksi Latin America and before that its registered company name was Morison International Latin America. The firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. Its most recent financial reports describe the period up to 31st December 2022 and the most recent confirmation statement was submitted on 23rd April 2023.

In order to be able to match the demands of its client base, this particular business is continually being developed by a unit of seven directors who are, to mention just a few, Antonio M., Leonel V. and Carlos U.. Their joint efforts have been of crucial use to the following business for one year. In order to find professional help with legal documentation, this business has been utilizing the skills of Michelle M. as a secretary since July 2008.

  • Previous company's names
  • Morison Global Latin America Limited 2021-09-15
  • Morison Ksi Latin America Limited 2016-06-13
  • Morison International Latin America Limited 2003-04-23

Financial data based on annual reports

Company staff

Antonio M.

Role: Director

Appointed: 06 January 2023

Latest update: 20 April 2024

Leonel V.

Role: Director

Appointed: 25 September 2020

Latest update: 20 April 2024

Carlos U.

Role: Director

Appointed: 25 September 2020

Latest update: 20 April 2024

Stephen C.

Role: Director

Appointed: 24 October 2013

Latest update: 20 April 2024

Michelle M.

Role: Secretary

Appointed: 11 July 2008

Latest update: 20 April 2024

Ignacio C.

Role: Director

Appointed: 17 September 2007

Latest update: 20 April 2024

Joao G.

Role: Director

Appointed: 05 May 2005

Latest update: 20 April 2024

Samuel M.

Role: Director

Appointed: 05 May 2005

Latest update: 20 April 2024

People with significant control

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

Morison Global Limited
Address: 6th Floor, 2 Kingdom Street, London, W2 6BD, England
Legal authority Companies Act 2006
Legal form Limited By Guarantee
Country registered United Kingdom
Place registered England And Wales
Registration number 2718285
Notified on 6 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 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 May 2016
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 2024/02/27. New Address: 167-169 Great Portland Street London W1W 5PF. Previous address: 6th Floor 2 Kingdom Street London W2 6BD England (AD01)
filed on: 27th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

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