Company Information for MORGAN MCKINLEY GROUP LIMITED
MORGAN MCKINLEY GROUP LIMITED, 15 FETTER LANE, HOLBORN, LONDON, EC4A 1BW,
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Company Registration Number
03037211
Private Limited Company
Active |
Company Name | |
---|---|
MORGAN MCKINLEY GROUP LIMITED | |
Legal Registered Office | |
MORGAN MCKINLEY GROUP LIMITED 15 FETTER LANE HOLBORN LONDON EC4A 1BW Other companies in WC2B | |
Company Number | 03037211 | |
---|---|---|
Company ID Number | 03037211 | |
Date formed | 1995-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:17:38 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW EVANS |
||
GERALD FITZGERALD |
||
PATRICK JOSEPH FITZGERALD |
||
MICHAEL AUGUSTINE HINCHION |
||
BRIAN MURPHY |
||
KIERAN ROSSITER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
JOHN PATRICK HUNTER |
Director | ||
ROBERT CEDRIC THESIGER |
Director | ||
COLIN PETER WEBSTER |
Director | ||
GERALD FITZGERALD |
Director | ||
BRIAN ANTHONY HAMILL |
Director | ||
PHILIP JAMES ERIC HOLT |
Company Secretary | ||
KENNETH BROTHERSTON |
Director | ||
MICHAEL CHARLES FETHERSTON DILKE |
Director | ||
PHILIP JAMES ERIC HOLT |
Director | ||
ROBERT CEDRIC THESIGER |
Company Secretary | ||
ROLAND ROBERT JOSEPH PERRY |
Company Secretary | ||
ROLAND ROBERT JOSEPH PERRY |
Director | ||
STEPHEN DAVID GRANT |
Director | ||
DAVID JOHN TWIDDLE |
Director | ||
STEPHEN DAVID GRANT |
Company Secretary | ||
ANDREW STEVEN WEEKS |
Company Secretary | ||
STEPHEN DAVID GRANT |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNDO FOUNDATION LTD | Director | 2016-12-07 | CURRENT | 2016-06-20 | Active | |
WOODHAMILL LIMITED | Director | 2009-01-22 | CURRENT | 2004-03-29 | Dissolved 2016-02-02 | |
ECHM GROUP LIMITED | Director | 2009-01-22 | CURRENT | 2003-05-16 | Dissolved 2016-02-02 | |
EXECUTIVE CONNECTIONS LTD. | Director | 2009-01-22 | CURRENT | 1995-04-05 | Dissolved 2016-02-02 | |
IMPRINT LIMITED | Director | 2009-01-22 | CURRENT | 2000-11-30 | Active | |
IMPRINT CONSULTING LIMITED | Director | 2009-01-22 | CURRENT | 2000-11-13 | Active | |
SAWBUCK UK LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
NLA RECRUITMENT HOLDINGS LIMITED | Director | 2005-09-29 | CURRENT | 2005-04-18 | Dissolved 2017-09-19 | |
NIGEL LYNN ASSOCIATES LTD | Director | 2005-08-09 | CURRENT | 2003-01-07 | Dissolved 2017-08-08 | |
WOODHAMILL LIMITED | Director | 2008-05-23 | CURRENT | 2004-03-29 | Dissolved 2016-02-02 | |
ECHM GROUP LIMITED | Director | 2008-05-23 | CURRENT | 2003-05-16 | Dissolved 2016-02-02 | |
EXECUTIVE CONNECTIONS LTD. | Director | 2008-05-23 | CURRENT | 1995-04-05 | Dissolved 2016-02-02 | |
IMPRINT LIMITED | Director | 2008-05-23 | CURRENT | 2000-11-30 | Active | |
IMPRINT CONSULTING LIMITED | Director | 2008-05-23 | CURRENT | 2000-11-13 | Active | |
SAWBUCK UK LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
NIGEL LYNN ASSOCIATES LTD | Director | 2005-08-09 | CURRENT | 2003-01-07 | Dissolved 2017-08-08 | |
NLA RECRUITMENT HOLDINGS LIMITED | Director | 2005-08-08 | CURRENT | 2005-04-18 | Dissolved 2017-09-19 | |
WOODHAMILL LIMITED | Director | 2008-05-23 | CURRENT | 2004-03-29 | Dissolved 2016-02-02 | |
EXECUTIVE CONNECTIONS LTD. | Director | 2008-05-23 | CURRENT | 1995-04-05 | Dissolved 2016-02-02 | |
IMPRINT LIMITED | Director | 2008-05-23 | CURRENT | 2000-11-30 | Active | |
IMPRINT CONSULTING LIMITED | Director | 2008-05-23 | CURRENT | 2000-11-13 | Active | |
SAWBUCK UK LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
NIGEL LYNN ASSOCIATES LTD | Director | 2005-08-09 | CURRENT | 2003-01-07 | Dissolved 2017-08-08 | |
NLA RECRUITMENT HOLDINGS LIMITED | Director | 2005-08-08 | CURRENT | 2005-04-18 | Dissolved 2017-09-19 | |
WOODHAMILL LIMITED | Director | 2008-05-23 | CURRENT | 2004-03-29 | Dissolved 2016-02-02 | |
EXECUTIVE CONNECTIONS LTD. | Director | 2008-05-23 | CURRENT | 1995-04-05 | Dissolved 2016-02-02 | |
IMPRINT LIMITED | Director | 2008-05-23 | CURRENT | 2000-11-30 | Active | |
IMPRINT CONSULTING LIMITED | Director | 2008-05-23 | CURRENT | 2000-11-13 | Active | |
SAWBUCK UK LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
NLA RECRUITMENT HOLDINGS LIMITED | Director | 2005-09-29 | CURRENT | 2005-04-18 | Dissolved 2017-09-19 | |
NIGEL LYNN ASSOCIATES LTD | Director | 2005-08-09 | CURRENT | 2003-01-07 | Dissolved 2017-08-08 | |
WOODHAMILL LIMITED | Director | 2009-01-22 | CURRENT | 2004-03-29 | Dissolved 2016-02-02 | |
ECHM GROUP LIMITED | Director | 2009-01-22 | CURRENT | 2003-05-16 | Dissolved 2016-02-02 | |
EXECUTIVE CONNECTIONS LTD. | Director | 2009-01-22 | CURRENT | 1995-04-05 | Dissolved 2016-02-02 | |
IMPRINT LIMITED | Director | 2009-01-22 | CURRENT | 2000-11-30 | Active | |
IMPRINT CONSULTING LIMITED | Director | 2009-01-22 | CURRENT | 2000-11-13 | Active | |
SAWBUCK UK LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/20 | |
CH01 | Director's details changed for Patrick Joseph Fitzgerald on 2021-04-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/20 FROM 15 Fetter Lane 6th Floor 15 Fetter Lane London EC4A 1BW England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/20 FROM 7th Floor 61 Aldwych London WC2B 4AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN ROSSITER | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1698.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1698.3 | |
AR01 | 16/03/16 FULL LIST | |
AR01 | 16/03/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030372110014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030372110013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030372110012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030372110011 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1698.3 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1698.3 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM WELLINGTON HOUSE 125 STRAND LONDON WC2R OAP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AP01 | DIRECTOR APPOINTED ANDREW EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED | |
AR01 | 16/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HUNTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT THESIGER | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN WEBSTER | |
288a | DIRECTOR APPOINTED GERALD PAUL FITZGERALD | |
288a | DIRECTOR APPOINTED KIERAN PATRICK ROSSITER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THESIGER / 23/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD FITZGERALD | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 30/05/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/05/2008 | |
288a | DIRECTOR APPOINTED PATRICK JOSEPH FITZGERALD | |
288a | DIRECTOR APPOINTED BRIAN MURPHY | |
288a | DIRECTOR APPOINTED MICHAEL AUGUSTINE HINCHION | |
288a | DIRECTOR APPOINTED GERALD PAUL FITZGERALD | |
287 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: WELLINGTON HOUSE 125 STRAND LONDON WC2R OAP | |
287 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 2 SHERATON STREET LONDON W1F 8BH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 2 SHERATON STREET LONDON W1F 8SH | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: WELLINGTON HOUSE 125 STRAND LONDON WC2R 0AP | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | LB IMMO INVEST GMBH | |
A SUPPLEMENTAL DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
ACCESSION DEED | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
SECURITY DEPOSIT DEED | Satisfied | SHELL PROPERTY COMPANY LIMITED |
MORGAN MCKINLEY GROUP LIMITED owns 2 domain names.
morganmckinley.co.uk morgan-mckinley.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as MORGAN MCKINLEY GROUP LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Guildford Borough Council | Suite 2, 1 Milkhouse Gate Guildford Surrey GU1 3EX | 20,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |