Morgan Berkeley Limited

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Morgan Berkeley Limited

02714239•Private Limited With Share Capital

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

13/05/1992

Company Age

34 years

Directors

5

Employees

4

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Morgan Berkeley Limited (02714239) is a private limited with share capital incorporated on 13/05/1992 (34 years old) and registered in pinner, HA53LA. The company operates under SIC code 69201 - accounting and auditing activities.

Morgan berkeley limited is an accounting company based out of westgate chambers 8a elm park road, pinner, united kingdom.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 13/05/1992
HA53LA
4 employees

Financial Overview

Total Assets

£477.6K

Liabilities

£439.9K

Net Assets

£37.7K

Est. Turnover

£310.0K

AI Estimated
Unreported
Cash

£146.3K

Key Metrics

4

Employees

5

Directors

2

Shareholders

Board of Directors

4

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Resolution
Category:Resolution
Date:08-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Resolution
Category:Resolution
Date:27-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2020
Legacy
Category:Miscellaneous
Date:09-06-2020
Capital Cancellation Shares
Category:Capital
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Capital Allotment Shares
Category:Capital
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2018
Resolution
Category:Resolution
Date:18-12-2018
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:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2010
Legacy
Category:Annual Return
Date:14-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Resolution
Category:Resolution
Date:17-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:25-05-2007
Resolution
Category:Resolution
Date:20-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:25-05-2005
Resolution
Category:Resolution
Date:06-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2003
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2001
Resolution
Category:Resolution
Date:24-09-2001
Legacy
Category:Annual Return
Date:15-05-2001
Resolution
Category:Resolution
Date:21-06-2000
Resolution
Category:Resolution
Date:21-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2000
Legacy
Category:Annual Return
Date:23-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2000
Legacy
Category:Annual Return
Date:08-06-1999
Resolution
Category:Resolution
Date:29-09-1998
Resolution
Category:Resolution
Date:01-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date30/09/2026
Latest Accounts30/09/2025

Trading Addresses

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

Contact

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