Company information:
Morgan Mckinley Group Limited (No: 03037211)
Address: MORGAN MCKINLEY GROUP LIMITED, 15 FETTER LANE, HOLBORN, LONDON, EC4A 1BW, UNITED KINGDOM
Status: Active
Incorporated: 23-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 78200 - Temporary employment agency activities
Current Director: ANDREW EVANS ( DOB: Aug-1974 From: Mar-2010 )
Current Director: GERALD FITZGERALD ( DOB: Dec-1967 From: Jan-2009 )
Current Director: PATRICK JOSEPH FITZGERALD ( DOB: Mar-1963 From: May-2008 )
Current Director: MICHAEL AUGUSTINE HINCHION ( DOB: Aug-1959 From: May-2008 )
Current Director: BRIAN MURPHY ( DOB: Mar-1963 From: May-2008 )
Resigned Director: KENNETH BROTHERSTON ( DOB: Jan-1964 From: Apr-2002 To: Apr-2005 )
Resigned Director: MICHAEL CHARLES FETHERSTON DILKE ( From: Feb-2003 To: Apr-2005 )
Resigned Director: GERALD FITZGERALD ( DOB: Dec-1967 From: May-2008 To: May-2008 )
Resigned Director: STEPHEN DAVID GRANT ( From: Apr-1995 To: Jun-2003 )
Resigned Director: BRIAN ANTHONY HAMILL ( From: Oct-2006 To: Oct-2007 )
Resigned Director: PHILIP JAMES ERIC HOLT ( DOB: Oct-1960 From: Mar-2004 To: Apr-2005 )
Resigned Director: JOHN PATRICK HUNTER ( DOB: Dec-1967 From: Apr-2005 To: Apr-2009 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Mar-1995 To: Apr-1995 )
Resigned Director: ROLAND ROBERT JOSEPH PERRY ( DOB: Oct-1965 From: Jan-2003 To: Mar-2004 )
Resigned Director: KIERAN ROSSITER ( DOB: Jan-1965 From: Jan-2009 To: Aug-2018 )
Resigned Director: ROBERT CEDRIC THESIGER ( DOB: May-1970 From: Jan-2003 To: Jan-2009 )
Resigned Director: DAVID JOHN TWIDDLE ( From: Apr-1995 To: Jun-2003 )
Resigned Director: COLIN PETER WEBSTER ( DOB: Jan-1972 From: Apr-2005 To: Jan-2009 )
Resigned Secretary: BLAKELAW SECRETARIES LIMITED ( From: Apr-2005 To: Feb-2010 )
Resigned Secretary: STEPHEN DAVID GRANT ( From: Jul-2000 To: Mar-2003 )
Resigned Secretary: PHILIP JAMES ERIC HOLT ( DOB: Oct-1960 From: Mar-2004 To: Apr-2005 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Mar-1995 To: Apr-1995 )
Resigned Secretary: ROLAND ROBERT JOSEPH PERRY ( DOB: Oct-1965 From: Mar-2003 To: Mar-2004 )
Resigned Secretary: ROBERT CEDRIC THESIGER ( DOB: May-1970 From: Mar-2004 To: Mar-2004 )
Resigned Secretary: ANDREW STEVEN WEEKS ( From: Apr-2000 To: Jul-2000 )
Persons of Significant Control:
Imprint Limited, 7th Floor 61 Aldwych, London Wc2b 4ae, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-30)