Company Information for

MORGAN MCKINLEY GROUP LIMITED

MORGAN MCKINLEY GROUP LIMITED, 15 FETTER LANE, HOLBORN, LONDON, EC4A 1BW,

Company Registration Number

03037211

Private Limited Company

Active

About Morgan Mckinley Group Ltd

MORGAN MCKINLEY GROUP LIMITED was founded on 1995-03-23 and has its registered office in Holborn. The organisation's status is listed as "Active". Morgan Mckinley Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MORGAN MCKINLEY GROUP LIMITED
Legal Registered Office
MORGAN MCKINLEY GROUP LIMITED
15 FETTER LANE
HOLBORN
LONDON
EC4A 1BW
Other companies in WC2B

Filing Information

Company Number03037211
Date formed1995-03-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/12/2022
Account next due30/09/2024
Latest filing return16/03/2016
Filing return next due13/04/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 22:17:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Evans Director MANAGING DIRECTOR 2010-03-26 UNITED KINGDOM
Gerald Fitzgerald Director DIRECTOR 2009-01-22 IRELAND
Patrick Joseph Fitzgerald Director DIRECTOR 2008-05-23 IRELAND
Michael Augustine Hinchion Director DIRECTOR 2008-05-23 IRELAND
Brian Murphy Director DIRECTOR 2008-05-23 IRELAND
Kieran Rossiter Director DIRECTOR 2009-01-22 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Blakelaw Secretaries Limited Company Secretary 2005-04-26 2010-02-23
John Patrick Hunter Director 2005-04-26 2009-04-29
Robert Cedric Thesiger Director 2003-01-29 2009-01-22
Colin Peter Webster Director 2005-04-26 2009-01-22
Gerald Fitzgerald Director 2008-05-23 2008-05-28
Brian Anthony Hamill Director 2006-10-12 2007-10-10
Philip James Eric Holt Company Secretary 2004-03-29 2005-04-26
Kenneth Brotherston Director 2002-04-03 2005-04-26
Michael Charles Fetherston Dilke Director 2003-02-13 2005-04-26
Philip James Eric Holt Director 2004-03-29 2005-04-26
Robert Cedric Thesiger Company Secretary 2004-03-16 2004-03-29
Roland Robert Joseph Perry Company Secretary 2003-03-26 2004-03-16
Roland Robert Joseph Perry Director 2003-01-03 2004-03-16
Stephen David Grant Director 1995-04-10 2003-06-12
David John Twiddle Director 1995-04-10 2003-06-12
Stephen David Grant Company Secretary 2000-07-24 2003-03-26
Andrew Steven Weeks Company Secretary 2000-04-20 2000-07-24
Stephen David Grant Company Secretary 1995-04-10 2000-04-20
Key Legal Services (secretarial) Limited Nominated Secretary 1995-03-23 1995-04-10
Key Legal Services (nominees) Limited Nominated Director 1995-03-23 1995-04-10

Related Directorships for Gerald Fitzgerald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerald Fitzgerald HUNDO FOUNDATION LTDDirector 2016-12-07 CURRENT 2016-06-20 Active
Gerald Fitzgerald WOODHAMILL LIMITEDDirector 2009-01-22 CURRENT 2004-03-29 Dissolved 2016-02-02
Gerald Fitzgerald ECHM GROUP LIMITEDDirector 2009-01-22 CURRENT 2003-05-16 Dissolved 2016-02-02
Gerald Fitzgerald EXECUTIVE CONNECTIONS LTD.Director 2009-01-22 CURRENT 1995-04-05 Dissolved 2016-02-02
Gerald Fitzgerald IMPRINT LIMITEDDirector 2009-01-22 CURRENT 2000-11-30 Active
Gerald Fitzgerald IMPRINT CONSULTING LIMITEDDirector 2009-01-22 CURRENT 2000-11-13 Active
Gerald Fitzgerald SAWBUCK UK LIMITEDDirector 2008-02-29 CURRENT 2008-02-29 Active
Gerald Fitzgerald NLA RECRUITMENT HOLDINGS LIMITEDDirector 2005-09-29 CURRENT 2005-04-18 Dissolved 2017-09-19
Gerald Fitzgerald NIGEL LYNN ASSOCIATES LTDDirector 2005-08-09 CURRENT 2003-01-07 Dissolved 2017-08-08

Related Directorships for Patrick Joseph Fitzgerald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Joseph Fitzgerald WOODHAMILL LIMITEDDirector 2008-05-23 CURRENT 2004-03-29 Dissolved 2016-02-02
Patrick Joseph Fitzgerald ECHM GROUP LIMITEDDirector 2008-05-23 CURRENT 2003-05-16 Dissolved 2016-02-02
Patrick Joseph Fitzgerald EXECUTIVE CONNECTIONS LTD.Director 2008-05-23 CURRENT 1995-04-05 Dissolved 2016-02-02
Patrick Joseph Fitzgerald IMPRINT LIMITEDDirector 2008-05-23 CURRENT 2000-11-30 Active
Patrick Joseph Fitzgerald IMPRINT CONSULTING LIMITEDDirector 2008-05-23 CURRENT 2000-11-13 Active
Patrick Joseph Fitzgerald SAWBUCK UK LIMITEDDirector 2008-02-29 CURRENT 2008-02-29 Active
Patrick Joseph Fitzgerald NIGEL LYNN ASSOCIATES LTDDirector 2005-08-09 CURRENT 2003-01-07 Dissolved 2017-08-08
Patrick Joseph Fitzgerald NLA RECRUITMENT HOLDINGS LIMITEDDirector 2005-08-08 CURRENT 2005-04-18 Dissolved 2017-09-19

Related Directorships for Michael Augustine Hinchion

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Augustine Hinchion WOODHAMILL LIMITEDDirector 2008-05-23 CURRENT 2004-03-29 Dissolved 2016-02-02
Michael Augustine Hinchion EXECUTIVE CONNECTIONS LTD.Director 2008-05-23 CURRENT 1995-04-05 Dissolved 2016-02-02
Michael Augustine Hinchion IMPRINT LIMITEDDirector 2008-05-23 CURRENT 2000-11-30 Active
Michael Augustine Hinchion IMPRINT CONSULTING LIMITEDDirector 2008-05-23 CURRENT 2000-11-13 Active
Michael Augustine Hinchion SAWBUCK UK LIMITEDDirector 2008-02-29 CURRENT 2008-02-29 Active
Michael Augustine Hinchion NIGEL LYNN ASSOCIATES LTDDirector 2005-08-09 CURRENT 2003-01-07 Dissolved 2017-08-08
Michael Augustine Hinchion NLA RECRUITMENT HOLDINGS LIMITEDDirector 2005-08-08 CURRENT 2005-04-18 Dissolved 2017-09-19

Related Directorships for Brian Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Murphy WOODHAMILL LIMITEDDirector 2008-05-23 CURRENT 2004-03-29 Dissolved 2016-02-02
Brian Murphy EXECUTIVE CONNECTIONS LTD.Director 2008-05-23 CURRENT 1995-04-05 Dissolved 2016-02-02
Brian Murphy IMPRINT LIMITEDDirector 2008-05-23 CURRENT 2000-11-30 Active
Brian Murphy IMPRINT CONSULTING LIMITEDDirector 2008-05-23 CURRENT 2000-11-13 Active
Brian Murphy SAWBUCK UK LIMITEDDirector 2008-02-29 CURRENT 2008-02-29 Active
Brian Murphy NLA RECRUITMENT HOLDINGS LIMITEDDirector 2005-09-29 CURRENT 2005-04-18 Dissolved 2017-09-19
Brian Murphy NIGEL LYNN ASSOCIATES LTDDirector 2005-08-09 CURRENT 2003-01-07 Dissolved 2017-08-08

Related Directorships for Kieran Rossiter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kieran Rossiter WOODHAMILL LIMITEDDirector 2009-01-22 CURRENT 2004-03-29 Dissolved 2016-02-02
Kieran Rossiter ECHM GROUP LIMITEDDirector 2009-01-22 CURRENT 2003-05-16 Dissolved 2016-02-02
Kieran Rossiter EXECUTIVE CONNECTIONS LTD.Director 2009-01-22 CURRENT 1995-04-05 Dissolved 2016-02-02
Kieran Rossiter IMPRINT LIMITEDDirector 2009-01-22 CURRENT 2000-11-30 Active
Kieran Rossiter IMPRINT CONSULTING LIMITEDDirector 2009-01-22 CURRENT 2000-11-13 Active
Kieran Rossiter SAWBUCK UK LIMITEDDirector 2008-02-29 CURRENT 2008-02-29 Active