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Home > England & Wales Companies > MORGAN HILL CONSULTANTS LIMITED
Company Information for

MORGAN HILL CONSULTANTS LIMITED

LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3LJ,
Company Registration Number
04143278
Private Limited Company
Active

Company Overview

About Morgan Hill Consultants Ltd
MORGAN HILL CONSULTANTS LIMITED was founded on 2001-01-18 and has its registered office in Exeter. The organisation's status is listed as "Active". Morgan Hill Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MORGAN HILL CONSULTANTS LIMITED
 
Legal Registered Office
LEEWARD HOUSE FITZROY ROAD
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3LJ
Other companies in EX1
 
Filing Information
Company Number 04143278
Company ID Number 04143278
Date formed 2001-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB763165622  
Last Datalog update: 2024-01-07 19:43:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN HILL CONSULTANTS LIMITED
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Company Officers of MORGAN HILL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER DUKE
 Company Secretary 2006-12-11
JENNIFER DUKE
 Director 2017-04-01
NIGEL PETER DUKE
 Director 2001-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
2020 SECRETARIAL LIMITED
 Company Secretary 2005-08-01 2006-11-09
MICHAEL FREDERICK BRADING
 Company Secretary 2002-04-29 2005-07-31
ALASDAIR MICHAEL HUGH THOMAS
 Director 2002-04-09 2004-01-21
JENNIFER DUKE
 Company Secretary 2001-02-07 2002-12-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-01-18 2001-02-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-01-18 2001-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PETER DUKE MATRECIS LIMITED Director 2018-02-19 CURRENT 2016-11-11 Active - Proposal to Strike off
NIGEL PETER DUKE LUXBOROUGH BB LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2018-06-19
NIGEL PETER DUKE THE NEW SPORTING COMPANY LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER DUKE
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-04-12CH01Director's details changed for Mrs Jer Duke on 2017-04-01
2017-04-12AP01DIRECTOR APPOINTED MRS JER DUKE
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM Ground Floor Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0123/10/15 ANNUAL RETURN FULL LIST
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02SH08Change of share class name or designation
2015-07-02RES12VARYING SHARE RIGHTS AND NAMES
2015-07-02RES01ADOPT ARTICLES 02/07/15
2015-07-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0123/10/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0123/10/13 ANNUAL RETURN FULL LIST
2013-03-28RES01ADOPT ARTICLES 15/03/2013
2013-03-28RES12Resolution of varying share rights or name
2013-03-28SH08Change of share class name or designation
2012-11-02AR0123/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0123/10/11 ANNUAL RETURN FULL LIST
2011-11-09RES13DELTE NOM CAP 12/10/2011
2011-11-09RES01ADOPT ARTICLES 09/11/11
2011-11-09SH08Change of share class name or designation
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 2ND FLOOR, BERKELEY HOUSE DIX'S FIELD EXETER DEVON EX1 1PZ UNITED KINGDOM
2010-11-09AR0123/10/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER DUKE / 01/09/2010
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DUKE / 01/09/2010
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR
2009-12-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-02AR0123/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER DUKE / 02/10/2009
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-20288aNEW SECRETARY APPOINTED
2006-11-17288bSECRETARY RESIGNED
2006-06-05363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-04-05288bSECRETARY RESIGNED
2006-04-05288aNEW SECRETARY APPOINTED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-01-31363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-17363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-26288bDIRECTOR RESIGNED
2003-02-25363(288)SECRETARY RESIGNED
2003-02-25363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-02-2588(2)RAD 01/02/03--------- £ SI 98@1=98 £ IC 100/198
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 7 PILGRIM STREET LONDON EC4V 6DR
2002-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-03288aNEW SECRETARY APPOINTED
2002-05-03288aNEW DIRECTOR APPOINTED
2002-02-14363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-03-01225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-02-27288bDIRECTOR RESIGNED
2001-02-27288aNEW SECRETARY APPOINTED
2001-02-27288bSECRETARY RESIGNED
2001-02-27288aNEW DIRECTOR APPOINTED
2001-02-20CERTNMCOMPANY NAME CHANGED PROFUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/02/01
2001-02-13287REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MORGAN HILL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN HILL CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HILL CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of MORGAN HILL CONSULTANTS LIMITED registering or being granted any patents
Domain Names

MORGAN HILL CONSULTANTS LIMITED owns 1 domain names.

morganhill.co.uk  

Trademarks
We have not found any records of MORGAN HILL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN HILL CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MORGAN HILL CONSULTANTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN HILL CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN HILL CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN HILL CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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