GB · Person with significant control
Michael Richard Mcdougall Morrison
Michael Richard Mcdougall Morrison is recorded on the Companies House register of people with significant control for 19 UK companies.
Register details
Facts
- Name on the register
- Mr Michael Richard Mcdougall Morrison
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1974
- Significant control now
- 19 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 22 January 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Michael Richard Mcdougall Morrison's companies
- Michael Richard Mcdougall Morrison owns 75% or more of the shares in 1 of the 19 companies listed below.
- Main lines of business: other service activities n.e.c. (6), non-trading company non trading (5) and buying and selling of own real estate (3).
- Registered offices in London (19).
- The companies were incorporated between 2018 and 2026.
- 18 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Michael Richard Mcdougall Morrison as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BREP ESTATES LLP OC459998 · Limited Liability Partnership | Active | 13 March 2026 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 13 March 2026 |
| CAVERSHAM 1 LTD 17042153 · Private Limited Company | Active | 19 February 2026 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 19 February 2026 |
| W MALBOROUGH 1 LTD 16599427 · Private Limited Company | Active | 22 July 2025 | London | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 22 July 2025 |
| W MALBOROUGH 2 LTD 16599446 · Private Limited Company | Active | 22 July 2025 | London | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 22 July 2025 |
| BOUNDARY REAL ESTATE PROPERTY MANAGEMENT LLP OC457380 · Limited Liability Partnership | Active | 11 July 2025 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 11 July 2025 |
| S AUCKLAND 1 LTD 15935617 · Private Limited Company | Active | 4 September 2024 | London | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 4 September 2024 |
| S AUCKLAND 2 LTD 15935678 · Private Limited Company | Active | 4 September 2024 | London | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 4 September 2024 |
| BUCKSHAW 1 LIMITED 15202093 · Private Limited Company | Active | 10 October 2023 | London | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 10 October 2023 |
| G HAYS HOUSE 1 LTD 14175038 · Private Limited Company | Active | 15 June 2022 | London | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 15 June 2022 |
| G HAYS HOUSE 2 LTD 14175036 · Private Limited Company | Active | 15 June 2022 | London | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 15 June 2022 |
| THURMASTON 1 LTD 13620949 · Private Limited Company | Active | 14 September 2021 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 14 September 2021 |
| WATCHMOOR 1 LIMITED 13344456 · Private Limited Company | Active | 19 April 2021 | London | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares | 5 May 2021 |
| WATCHMOOR 2 LIMITED 13343848 · Private Limited Company | Active | 19 April 2021 | London | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares | 5 May 2021 |
| P BLUEWATER 1 LTD 13071246 · Private Limited Company | Active | 8 December 2020 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2020 |
| P BLUEWATER 2 LTD 13071198 · Private Limited Company | Active | 8 December 2020 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2020 |
| TAYNISH HOLDINGS LTD 13071138 · Private Limited Company | Active | 8 December 2020 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2020 |
| L WALTON 1 LTD 11922202 · Private Limited Company | Active | 3 April 2019 | London | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 April 2019 |
| L WALTON 2 LTD 11922280 · Private Limited Company | Active | 3 April 2019 | London | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 April 2019 |
| BOUNDARY REAL ESTATE PARTNERS LIMITED 11163399 · Private Limited Company | Active | 22 January 2018 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 22 January 2018 |
History
Earlier significant control
Companies where Michael Richard Mcdougall Morrison was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| R420 LTD 17077219 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 March 2026 | 27 March 2026 |
| C MATRIX LTD 15036402 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 28 July 2023 | 14 December 2023 |
| L REGENT 1 LIMITED 13394369 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 13 May 2021 | 13 May 2021 |
| MORRISON INVESTMENT PARTNERSHIP LTD 12675704 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 June 2020 | 1 February 2021 |
Connections
Others with significant control of these companies
- Charles Richard WalkerBREP ESTATES LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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