Active
Company Information for MORGAN BERKELEY GROUP LIMITED
WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA,
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Company Registration Number
04070877
Private Limited Company
Active |
Company Name | ||
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MORGAN BERKELEY GROUP LIMITED | ||
Legal Registered Office | ||
WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA Other companies in HA5 | ||
Previous Names | ||
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Company Number | 04070877 | |
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Company ID Number | 04070877 | |
Date formed | 2000-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 08:04:16 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA LIANG SHEONG LEONG |
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ANGELA LIANG SHEONG LEONG |
||
JOANNA KA MAN LEONG |
||
PIERRE YAT KEUNG LEONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN ROBERT ANTHONY SECOMBES |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN BERKELEY SOFTWARE LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-10-17 | Active | |
MORGAN BERKELEY (SOUTH EAST) LIMITED | Company Secretary | 2000-01-27 | CURRENT | 2000-01-27 | Active | |
MORGAN BERKELEY OMQ LIMITED | Company Secretary | 1998-08-28 | CURRENT | 1998-08-28 | Active | |
SMALL EMERGING ENTREPRENEUR DIVISION LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Active | |
CORPORATE BUSINESS FUNDING LTD | Company Secretary | 1993-01-19 | CURRENT | 1993-01-19 | Active | |
MORGAN BERKELEY LIMITED | Company Secretary | 1992-05-13 | CURRENT | 1992-05-13 | Active | |
G-JETS SERVICES LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2017-09-12 | |
G-JETS (UK) LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active - Proposal to Strike off | |
07389261 LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
G-JETS SERVICES LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2017-09-12 | |
G-JETS (UK) LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active - Proposal to Strike off | |
07389261 LIMITED | Director | 2010-12-14 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
MORGAN BERKELEY SOFTWARE LIMITED | Director | 2002-10-17 | CURRENT | 2002-10-17 | Active | |
MORGAN BERKELEY (SOUTH EAST) LIMITED | Director | 2000-01-27 | CURRENT | 2000-01-27 | Active | |
MORGAN BERKELEY OMQ LIMITED | Director | 1998-08-28 | CURRENT | 1998-08-28 | Active | |
SMALL EMERGING ENTREPRENEUR DIVISION LIMITED | Director | 1997-01-07 | CURRENT | 1997-01-07 | Active | |
MORGAN BERKELEY LIMITED | Director | 1996-05-12 | CURRENT | 1992-05-13 | Active | |
CORPORATE BUSINESS FUNDING LTD | Director | 1993-01-19 | CURRENT | 1993-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE YAT KEUNG LEONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE YAT KEUNG LEONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040708770002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040708770001 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANGELA LIANG SHEONG LEONG | |
AP01 | DIRECTOR APPOINTED MISS JOANNA KA MAN LEONG | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/09/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/09/09 FULL LIST | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LEONG / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LEONG / 01/01/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN SECOMBES | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DATABASE BUSINESS SOFTWARE LIMIT ED CERTIFICATE ISSUED ON 15/08/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
88(2)R | AD 13/09/01--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN BERKELEY GROUP LIMITED
Shareholder Funds | 2013-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |