MORRISROE LIMITED

Company summary

Company number: 01300615
Status: ACTIVE
Incorporated / age: 1 March 197749 years
Registered office: Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire, WD6 1GS
Accounts due: 31 July 2027
Confirmation statement due: 12 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire, WD6 1GS
Nature of business
Construction of commercial buildings
Previous company names
A.J. MORRISROE & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRISROE, Brian Quinlan ACTIVE	Secretary					Kulm, Stoke Wood, Stoke Poges, Bucks, SL2 4BA
BANNISTER, Daniel James ACTIVE	Director	08 Jan 2013		United Kingdom	August 1976	Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire, WD6 1GS
IOANNOU, Michael ACTIVE	Director	03 Jan 2017		England	May 1968	Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire, WD6 1GS
MORRISROE, Brian Quinlan ACTIVE	Director			England	August 1955	Kulm, Stoke Wood, Stoke Poges, Bucks, SL2 4BA
NICHOLL, Martyn John ACTIVE	Director	10 Nov 2025		England	August 1982	Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire, WD6 1GS
SHEALY, John Paul ACTIVE	Director	10 Nov 2025		England	July 1966	Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire, WD6 1GS
SHEEHAN, Keith Joseph ACTIVE	Director	28 Sep 2023		England	February 1975	Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire, WD6 1GS
HOUSE, David RESIGNED	Director	27 Jan 2011	20 Dec 2012	United Kingdom	August 1957	Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire, WD6 1GS
MARAPAO, Gerard Olaivar RESIGNED	Director	01 Jan 2003	01 Feb 2024	England	July 1961	5 Wensley Close, London, N11 3GU
MCFADDEN, Kevin RESIGNED	Director	12 Mar 2021	29 Aug 2023	England	February 1976	Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire, WD6 1GS
MCLAUGHLIN, Hugh Oliver RESIGNED	Director		26 Mar 2008	United Kingdom	June 1948	17 Homefield Road, North Wembley, Middlesex, HA0 2NL
RIGLEY, John RESIGNED	Director		09 Jan 2012	England	May 1957	23 Hillside, New Barnet, Hertfordshire, N11 3GU
TIMLIN, Clement RESIGNED	Director	09 Jan 2012	16 Jul 2018	England	March 1977	Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire, WD6 1GS
VAZIRI, Eddie RESIGNED	Director	01 Aug 2009	20 Dec 2017	England	May 1962	91 Woodland Drive, Hove, East Sussex, BN3 6DF

MORRISROE, Brian Quinlan ACTIVE
Role: Secretary
Appointed on:
Address: Kulm, Stoke Wood, Stoke Poges, Bucks, SL2 4BA

BANNISTER, Daniel James ACTIVE
Role: Director
Appointed on: 08 Jan 2013
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire, WD6 1GS

IOANNOU, Michael ACTIVE
Role: Director
Appointed on: 03 Jan 2017
Country of Residence: England
Date of birth: May 1968
Address: Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire, WD6 1GS

MORRISROE, Brian Quinlan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1955
Address: Kulm, Stoke Wood, Stoke Poges, Bucks, SL2 4BA

NICHOLL, Martyn John ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: England
Date of birth: August 1982
Address: Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire, WD6 1GS

SHEALY, John Paul ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: England
Date of birth: July 1966
Address: Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire, WD6 1GS

SHEEHAN, Keith Joseph ACTIVE
Role: Director
Appointed on: 28 Sep 2023
Country of Residence: England
Date of birth: February 1975
Address: Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire, WD6 1GS

HOUSE, David RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire, WD6 1GS

MARAPAO, Gerard Olaivar RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: July 1961
Address: 5 Wensley Close, London, N11 3GU

MCFADDEN, Kevin RESIGNED
Role: Director
Appointed on: 12 Mar 2021
Resigned on: 29 Aug 2023
Country of Residence: England
Date of birth: February 1976
Address: Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire, WD6 1GS

MCLAUGHLIN, Hugh Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 17 Homefield Road, North Wembley, Middlesex, HA0 2NL

RIGLEY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2012
Country of Residence: England
Date of birth: May 1957
Address: 23 Hillside, New Barnet, Hertfordshire, N11 3GU

TIMLIN, Clement RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 16 Jul 2018
Country of Residence: England
Date of birth: March 1977
Address: Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire, WD6 1GS

VAZIRI, Eddie RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: May 1962
Address: 91 Woodland Drive, Hove, East Sussex, BN3 6DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1989	Outstanding
24 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1987	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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