Company information:
Morgan Hunt Uk Limited (No: 04349535)
Address: 3RD FLOOR STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA, UNITED KINGDOM
Status: Active
Incorporated: 01-Sep-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: ROBERT FRY ( DOB: Sep-1972 From: Jan-2020 )
Current Director: GAVIN JONES ( DOB: Aug-1980 From: Apr-2017 )
Current Director: CLARE KENIRY ( DOB: Nov-1972 From: Nov-2019 )
Current Director: GILLIES MACDONALD ( DOB: Jun-1975 From: Jun-2019 )
Current Director: DARREN MONTAGU ( DOB: Sep-1971 From: May-2019 )
Current Director: DANIEL TAYLOR ( DOB: Mar-1971 From: Apr-2015 )
Current Director: LAURA JANE VAN ZYL ( DOB: Nov-1965 From: Nov-2018 )
Current Director: KEITH EDWARD WIDDOWSON ( DOB: May-1967 From: Jan-2020 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2019 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2019 )
Resigned Director: BELINDA JANE BEKHEIT ( DOB: Feb-1965 From: Apr-2018 To: Sep-2019 )
Resigned Director: BELINDA JANE BEKHEIT ( DOB: Feb-1965 From: Apr-2018 To: Sep-2019 )
Resigned Director: SARAH DANIELLE BENNETT ( From: Apr-2008 To: Sep-2011 )
Resigned Director: TERENCE WILLIAM BENSON ( DOB: Sep-1951 From: Apr-2011 To: Dec-2012 )
Resigned Director: JAMES BRICE-WALLIS ( DOB: Sep-1979 From: Apr-2017 To: Jan-2020 )
Resigned Director: SIMON BROWN ( From: Apr-2015 To: Jan-2016 )
Resigned Director: SHARON BULLOCK ( From: Apr-2015 To: Jan-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: SUSAN COOPER ( From: Dec-2012 To: Sep-2016 )
Resigned Director: ANTONY JOHN DICKINSON ( DOB: Apr-1960 From: Jul-2009 To: Jun-2010 )
Resigned Director: PHILIP MICHAEL DIXON ( From: Apr-2008 To: Dec-2009 )
Resigned Director: RUPERT PATRICK FORDHAM ( DOB: Aug-1960 From: Jan-2002 To: Jan-2020 )
Resigned Director: STEPHEN FORDHAM ( DOB: Feb-1963 From: Jan-2002 To: Oct-2019 )
Resigned Director: PHILIP HALL ( DOB: May-1982 From: Apr-2016 To: Jul-2021 )
Resigned Director: GAVIN MEGNAUTH ( From: Feb-2010 To: Jun-2013 )
Resigned Director: JOHN O'REILLY ( DOB: Jan-1963 From: Jan-2020 To: Feb-2023 )
Resigned Director: JOHN MARCUS SEALY ( DOB: Aug-1968 From: Jun-2010 To: Nov-2014 )
Resigned Director: MICHELE SMITH ( From: Apr-2011 To: Jun-2014 )
Resigned Director: ANDREW SPENCER ( DOB: Jan-1980 From: Apr-2015 To: Jun-2016 )
Resigned Director: JAMES LORIMER STEVENSON ( From: Apr-2008 To: Oct-2013 )
Resigned Director: HELEN STOKES ( From: Jan-2002 To: Dec-2010 )
Resigned Director: PAUL HOWARD THOMAS ( From: Jul-2014 To: Oct-2014 )
Resigned Director: FRAZER JOHN THOUARD ( DOB: Jan-1984 From: Jan-2017 To: Jan-2020 )
Resigned Director: MICHELLE LOUISE WEIR ( From: Apr-2008 To: Feb-2010 )
Resigned Director: CHRISTOPHER WIMSHURST ( From: Apr-2015 To: Oct-2018 )
Resigned Director: HUGH WOODS BALLARD ( From: Dec-2002 To: Jun-2009 )
Resigned Director: SARAH WYNN ( DOB: Feb-1972 From: Jul-2014 To: Jan-2017 )
Resigned Secretary: BELINDA JANE BROOKE ( From: Aug-2016 To: Sep-2019 )
Resigned Secretary: ANTONY JOHN DICKINSON ( DOB: Apr-1960 From: Jul-2009 To: Jun-2010 )
Resigned Secretary: RUPERT PATRICK FORDHAM ( DOB: Aug-1960 From: Jan-2002 To: Sep-2003 )
Resigned Secretary: JOHN MARCUS SEALY ( From: Jun-2010 To: Nov-2014 )
Resigned Secretary: JOHN MARCUS SEALY ( From: Jun-2010 To: Nov-2014 )
Resigned Secretary: ANDREW SPENCER ( From: Nov-2014 To: May-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: JAMES WALLIS ( From: Jun-2016 To: Aug-2016 )
Resigned Secretary: HUGH WOODS BALLARD ( From: Sep-2003 To: Jun-2009 )
Persons of Significant Control:
Morgan Hunt Holdings Limited, 3rd Floor Standon House, 21 Mansell Street, London, E1 8AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Hugh John Ramsay Willis, 3rd Floor Standon House, 21 Mansell Street, London, E1 8AA, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Rupert Patrick Fordham, 3rd Floor Standon House, 21 Mansell Street, London, E1 8AA, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 106,000 | 66,000 | 0.0,106000.0,66000.0 | |
| Fixed assets / Intangible assets | 1,000 | 0.0,1000.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 105,000 | 66,000 | 0.0,105000.0,66000.0 | |
| Current assets | 9,381,000 | 9,412,000 | 0.0,9381000.0,9412000.0 | |
| Current assets / Debtors | 8,798,000 | 8,848,000 | 0.0,8798000.0,8848000.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 6,444,000 | 6,977,000 | 0.0,6444000.0,6977000.0 | |
| Current assets / Debtors / Amounts owed by group undertakings | 851,000 | 859,000 | 0.0,851000.0,859000.0 | |
| Current assets / Debtors / Prepayments and accrued income | 1,320,000 | 449,000 | 0.0,1320000.0,449000.0 | |
| Current assets / Debtors / Deferred tax asset, debtors | 298,000 | 0.0,0.0,298000.0 | ||
| Current assets / Cash at bank and on hand | 583,000 | 564,000 | 0.0,583000.0,564000.0 | |
| Net current assets (liabilities) | 1,216,000 | -146,000 | 0.0,1216000.0,-146000.0 | |
| Total assets less current liabilities | 1,322,000 | -80,000 | 0.0,1322000.0,-80000.0 | |
| Net assets (liabilities) | -1,266,000 | -80,000 | 0.0,-1266000.0,-80000.0 | |
| Equity / share capital and reserves | -2,089,000 | -1,266,000 | -80,000 | -2089000.0,-1266000.0,-80000.0 |