Company information:
Morgan Berkeley Limited (No: 02714239)
Address: WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Status: Active
Incorporated: 13-May-1992
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 05-Jun-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: ASHOKA DHARMASRI BANDARA DISSANAIKE ( DOB: Oct-1975 From: Jan-2019 )
Current Director: PIERRE YAT KEUNG LEONG ( DOB: Dec-1956 From: May-1996 )
Current Director: ANGELA LIANG SHEONG LEONG ( DOB: Dec-1961 From: May-1992 )
Current Director: JOANNA LEONG ( DOB: Aug-1985 From: Mar-2011 )
Current Secretary: ANGELA LIANG SHEONG LEONG ( DOB: Dec-1961 From: May-1992 )
Resigned Director: BJ REGISTRARS LIMITED ( DOB: Jul-1989 From: May-1992 To: May-1992 )
Resigned Director: RAJESH DHANJEE ( DOB: Mar-1959 From: Jan-2013 To: Mar-2016 )
Resigned Director: PIERRE YAT KEUNG LEONG ( DOB: Dec-1956 From: May-1992 To: Mar-1996 )
Resigned Secretary: ASHOK KUMAR ( From: May-1992 To: May-1992 )
Persons of Significant Control:
Morgan Berkeley Group Limited, Westgate Chambers 8a Elm Park Road, Pinner, HA5 3LA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-06-14)
Mr Pierre Yat Keung Leong, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-05-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 432,086 | 381,253 | 228,754 | 177,921 | 127,088 | 76,255 | 432086.0,381253.0,0.0,0.0,228754.0,177921.0,127088.0,76255.0 | ||
| Fixed assets / Property, plant and equipment | 915,941 | 83,484 | 64,023 | 23,017 | 20,037 | 18,401 | 30,455 | 23,782 | 915941.0,83484.0,64023.0,23017.0,20037.0,18401.0,30455.0,23782.0 |
| Current assets | 31,595 | 31,203 | 42,384 | 70,929 | 232,483 | 241,330 | 160,613 | 315,128 | 31595.0,31203.0,42384.0,70929.0,232483.0,241330.0,160613.0,315128.0 |
| Current assets / Debtors | 11,469 | 471 | 1,845 | 7,665 | 92,437 | 115,887 | 79,326 | 167,776 | 11469.0,471.0,1845.0,7665.0,92437.0,115887.0,79326.0,167776.0 |
| Current assets / Debtors / Trade debtors / trade receivables | -167 | -167.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 20,126 | 30,732 | 40,539 | 63,264 | 140,046 | 125,443 | 81,287 | 147,352 | 20126.0,30732.0,40539.0,63264.0,140046.0,125443.0,81287.0,147352.0 |
| Net current assets (liabilities) | -291,707 | -134,250 | -140,726 | -113,021 | -9,017 | -95,306 | -107,035 | -60,829 | -291707.0,-134250.0,-140726.0,-113021.0,-9017.0,-95306.0,-107035.0,-60829.0 |
| Total assets less current liabilities | 1,056,320 | 330,487 | 253,717 | 189,583 | 239,774 | 101,016 | 50,508 | 39,208 | 1056320.0,330487.0,253717.0,189583.0,239774.0,101016.0,50508.0,39208.0 |
| Net assets (liabilities) | 506,385 | 94,467 | 25,100 | 25,101 | 25,200 | 25,052 | 25,304 | 24,805 | 506385.0,94467.0,25100.0,25101.0,25200.0,25052.0,25304.0,24805.0 |
| Equity / share capital and reserves | 506,385 | 94,467 | 25,100 | 25,101 | 25,200 | 25,052 | 25,304 | 24,805 | 506385.0,94467.0,25100.0,25101.0,25200.0,25052.0,25304.0,24805.0 |