Morgan Philips Uk Limited
Company Profile
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MediumMorgan Philips Uk Limited
03206355•Private Limited With Share Capital
Summit House Red Lion Square, London, WC1R4HQ
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Incorporated
31/05/1996
Company Age
29 years
Directors
5
Employees
56
SIC Code
78300
Risk
moderate risk
Company Overview
Registration, classification & business activity
Morgan Philips Uk Limited (03206355) is a private limited with share capital incorporated on 31/05/1996 (29 years old) and registered in london, WC1R4HQ. The company operates under SIC code 78300 and is classified as Medium.
Private Limited With Share Capital
SIC: 78300
Medium
Incorporated 31/05/1996
WC1R4HQ
56 employees
Financial Overview
Total Assets
£2.38M
Liabilities
£2.20M
Net Assets
£175.0K
Turnover
£10.38M
Cash
£101.0K
Key Metrics
56
Employees
5
Directors
5
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
18
Registered
1
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-09-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-09-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-09-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2022
Capital Cancellation Shares
Category:Capital
Date:26-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:05-08-2020
Capital Cancellation Shares
Category:Capital
Date:31-07-2020
Capital Cancellation Shares
Category:Capital
Date:30-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Capital Cancellation Shares
Category:Capital
Date:01-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:21-02-2019
Resolution
Category:Resolution
Date:20-02-2019
Resolution
Category:Resolution
Date:20-02-2019
Resolution
Category:Resolution
Date:08-01-2019
Change Of Name Notice
Category:Change Of Name
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2018
Legacy
Category:Miscellaneous
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Legacy
Category:Miscellaneous
Date:27-02-2018
Legacy
Category:Capital
Date:28-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2017
Legacy
Category:Insolvency
Date:28-12-2017
Resolution
Category:Resolution
Date:28-12-2017
Capital Allotment Shares
Category:Capital
Date:28-12-2017
Resolution
Category:Resolution
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-11-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/08/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor Central House, 27 Park Street, Croydon, Surrey, CR01YD
47 London Road, St Albans, Hertfordshire, AL11LJ
5-7 Greyfriars Road, Reading, Berkshire, RG11NU
500 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK92BE
Grosvenor House, 14 Bennetts Hill, Birmingham, West Midlands, B25RS
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