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MORRISROE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05997507
Incorporation Date
2006-11-14
Company Type
Private limited company (Ltd.)
Address
BOREHAMWOOD, United Kingdom
Website
www.morrisroe.co.uk/
Source: Companies House

MORRISROE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05997507, and its current status with Companies House is active. The company was incorporated on 14 November 2006 and lists its registered address as BOREHAMWOOD, United Kingdom. 1 shareholder is on record for MORRISROE GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MORRISROE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRIAN QUINLAN MORRISROE, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
BRIAN QUINLAN MORRISROE 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for MORRISROE GROUP LIMITED are current appointments, filed with Companies House. Daniel Bannister (appointed 2012-01-09) and Michael Ioannou (appointed 2017-01-03) both serve as Director. The remaining 3 records shown (Hugh McLaughlin, Eddie Vaziri and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MORRISROE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DB
Daniel Bannister ACTIVE

Appointed
2012-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MI
Michael Ioannou ACTIVE

Appointed
2017-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Hugh McLaughlin RESIGNED

Appointed
2006-12-14
Resigned
2008-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EV
Eddie Vaziri RESIGNED

Appointed
2011-06-16
Resigned
2017-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gerard Marapao RESIGNED

Appointed
2008-12-01
Resigned
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MORRISROE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
MORRISROE GROUP LIMITED
United Kingdom
KINGSCOTE HAULAGE LIMITED
United KingdomGB 12526052

KINGSCOTE PLANT LTD
United KingdomGB 05999253

HOUSTON COX LIMITED+ subsidiaries
United KingdomGB 04239357

MORRISROE LIMITED
United KingdomGB 01300615

GSS PILING LTD.+ subsidiaries
United KingdomGB 05707807

KINGSCOTE CONSTRUCTION LIMITED
United KingdomGB 13530328

MWC INVESTMENTS II LIMITED+ subsidiaries
United KingdomGB 11564510

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Need the full UBO picture on MORRISROE GROUP LIMITED?

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Frequently Asked Questions

Who owns MORRISROE GROUP LIMITED?

One shareholder is currently on record for MORRISROE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRIAN QUINLAN MORRISROE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MORRISROE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MORRISROE GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MORRISROE GROUP LIMITED have on record?

1 shareholder is shown on record for MORRISROE GROUP LIMITED.

What is MORRISROE GROUP LIMITED's company registration number?

MORRISROE GROUP LIMITED's registration number is 05997507, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MORRISROE GROUP LIMITED still an active company?

MORRISROE GROUP LIMITED's status on Companies House is listed as active.

When was MORRISROE GROUP LIMITED incorporated?

MORRISROE GROUP LIMITED was incorporated on 14 November 2006, according to Companies House.

What is MORRISROE GROUP LIMITED's registered address?

The registered address on file for MORRISROE GROUP LIMITED is BOREHAMWOOD, United Kingdom.

What legal structure is MORRISROE GROUP LIMITED registered as?

MORRISROE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MORRISROE GROUP LIMITED?

Two of the 5 officer records shown for MORRISROE GROUP LIMITED are current appointments, filed with Companies House. Daniel Bannister (appointed 2012-01-09) and Michael Ioannou (appointed 2017-01-03) both serve as Director. The remaining 3 records shown (Hugh McLaughlin, Eddie Vaziri and 1 other) are former appointments that have since been resigned. Management authority at MORRISROE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MORRISROE GROUP LIMITED have a parent company or subsidiaries?

MORRISROE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MORRISROE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MORRISROE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MORRISROE GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MORRISROE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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