Morgan Berkeley Group Limited

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Morgan Berkeley Group Limited

04070877•Private Limited With Share Capital

Westgate Chambers, 8A Elm Park Road, Pinner, HA53LA
Website02088682435

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Incorporated

13/09/2000

Company Age

25 years

Directors

4

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Morgan Berkeley Group Limited (04070877) is a private limited with share capital incorporated on 13/09/2000 (25 years old) and registered in pinner, HA53LA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/09/2000
HA53LA
3 employees

Financial Overview

Total Assets

£1.42M

Liabilities

£339.5K

Net Assets

£1.08M

Cash

£290.9K

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3
A
angela liang sheong leong
director
P
pierre yat keung leong
director
J
joanna ka man leong
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Resolution
Category:Resolution
Date:24-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2008
Resolution
Category:Resolution
Date:29-07-2008
Legacy
Category:Annual Return
Date:05-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2007
Resolution
Category:Resolution
Date:27-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2006
Resolution
Category:Resolution
Date:08-02-2006
Legacy
Category:Annual Return
Date:15-09-2005
Resolution
Category:Resolution
Date:17-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2005
Legacy
Category:Annual Return
Date:15-09-2004
Resolution
Category:Resolution
Date:06-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:30-09-2003
Resolution
Category:Resolution
Date:23-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:10-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2002
Resolution
Category:Resolution
Date:09-05-2002
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Capital
Date:28-09-2001
Legacy
Category:Officers
Date:19-09-2000
Legacy
Category:Officers
Date:19-09-2000
Legacy
Category:Officers
Date:19-09-2000
Legacy
Category:Officers
Date:19-09-2000
Legacy
Category:Officers
Date:19-09-2000
Legacy
Category:Accounts
Date:19-09-2000
Incorporation Company
Category:Incorporation
Date:13-09-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date29/09/2025
Latest Accounts30/09/2024

Trading Addresses

Westgate Chambers, 8A Elm Park Road, Pinner, Middlesex, HA53LA

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Contact

02088682435
www.morganberkeley.com
Westgate Chambers, 8A Elm Park Road, Pinner, HA53LA