MORGAN PHILIPS UK LIMITED
Active - Accounts Filed
General Information
NAME
MORGAN PHILIPS UK LIMITED
COMPANY NUMBER
03206355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
31/05/1996
(28 years and 6 months old)
WEBSITE
http://morganphilips.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2003
08/01/2019
HUDSON GLOBAL RESOURCES LIMITED
View all previous names
LONDON
WC1R 4HQ
Telephone: 02086804220
TPS: No
47 London Road
St Albans
Hertfordshire
AL1 1LJ
5-7 Greyfriars Road
Reading
Berkshire
RG1 1NU
500 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 2BE
Grosvenor House
14 Bennetts Hill
Birmingham
West Midlands
B2 5RS
Norsolk 187 High Street
Guildford
Surrey
GU1 3AW
Summit House Red Lion Square
London
WC1R 4HQ
1 City Square
Leeds
West Yorkshire
LS1 2ES
1 West Regent Street
Glasgow
Lanarkshire
G2 1RW
130 St Vincent Street
Glasgow
Lanarkshire
G2 5HF
158 Edmund Street
Birmingham
West Midlands
B3 2HB
1st Floor Central House
27 Park Street
Croydon
Surrey
CR0 1YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN PHILIPS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORGAN PHILIPS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN PHILIPS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN PHILIPS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2018 - Present (6 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN PHILIPS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Alison Denver Mueller (929990247) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 21/01/2021 | Change in Reg. Office |
| 21/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/07/2019 | Mark Wingham (925363142) has left the board |
| 23/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Peter Istead (918837570) has left the board |
| 03/07/2019 | New Board Member Alexis De Bretteville (926002076) Appointed |
| 21/12/2018 | New Board Member Mark Wingham (925363142) Appointed |
| 12/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 20/07/2018 | Philip Andrew Skalski (919339881) has left the board |
| 20/07/2018 | Alexis De Bretteville (918451786) has left the board |
| 20/07/2018 | New Board Member Francois Sallembien (924854169) Appointed |
| 20/07/2018 | New Board Member Charles Henri Dumon (908041931) Appointed |
| 30/05/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | John Melbourne (904104834) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 15/12/2014 | Latham Williams (916444960) has left the board |
| 15/12/2014 | New Board Member Philip Skalski (919339881) Appointed |
| 22/10/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 11/06/2014 | New Board Member Peter Istead (918837570) Appointed |
| 28/01/2014 | New Board Member Alexis De Bretteville (918451786) Appointed |
| 27/01/2014 | Michael William Game (916674072) has left the board |
| 10/10/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
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