Morion 1 Limited
Morion 1 Limited
#07720426 • Active
Founded: 27/07/2011
Industries: Non-trading company
Location: 22 Charing Cross Road, London, WC2H 0HS, England
Financial Snapshot
Last accounts made up to 5 April 2024
Next accounts due 5 January 2026 (9 months)
Employees 4
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Charles Edward Vere Cecil | Company Director | 28/07/2015 | British | 75 years |
| Michael James Douglas Campbell | Lawyer | 28/07/2015 | British | 54 years |
| Robert Edward William Viscount Cranborne | Company Director | 27/07/2011 | British | 54 years |
| Robert Michael James Marquess Of Salisbury | Company Director | 27/07/2011 | British | 78 years |
Role:
Company Director
Appointed:
28/07/2015
Nationality:
British
Age:
75 years
Role:
Lawyer
Appointed:
28/07/2015
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
27/07/2011
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
27/07/2011
Nationality:
British
Age:
78 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Michael James Douglas Campbell | Ownership Of Shares 75 To 100 Percent | 15/02/2019 | British |
| Robert Michael James Marquess Of Salisbury | Significant Influence Or Control As Trust | 15/02/2019 | British |
| Charles Edward Vere Cecil | Ownership Of Shares 75 To 100 Percent | 15/02/2019 | British |
Michael James Douglas Campbell
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
15/02/2019
Nationality:
British
Robert Michael James Marquess Of Salisbury
Nature of Control:
Significant Influence Or Control As Trust
Notified On:
15/02/2019
Nationality:
British
Charles Edward Vere Cecil
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
15/02/2019
Nationality:
British
Financial Accounts
| Apr 2024 | Apr 2023 | Apr 2022 | |
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Charges
9 charges registered
Canada Life European Real Estate Limited Outstanding
Created 11/12/2024The company charges by way of first legal mortgage the mortgaged property (as defined in the instrum...
#077204260009 Negative Pledge
Lloyds Bank PLC (As Security Agent) Outstanding
Created 29/09/2023The property known as the hippodrome, cranbourn street, london WC2H 7JH with title number NGL978229.
#077204260008 Negative Pledge
Properties
412 properties
Regions
4
Freehold
408
Leasehold
4
SOUTH EAST
16 Ground Lane, Hatfield (AL10 0HH)
Freehold • AL10 0HH
Added 07/05/2019 • WELWYN HATFIELD
SOUTH EAST
30 Ground Lane, Hatfield (AL10 0HH)
Freehold • AL10 0HH
Added 07/05/2019 • WELWYN HATFIELD
SOUTH EAST
20 Ground Lane, Hatfield (AL10 0HH)
Freehold • AL10 0HH
Added 07/05/2019 • WELWYN HATFIELD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (41 pages) |
| 09/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/07/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 02/01/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 10/10/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 10/10/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 10/10/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
12/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date