MORGAN PHILIPS UK LIMITED
SUMMIT HOUSE, RED LION SQUARE, LONDON WC1R 4HQ- Active
- Private Limited Company
- Company No. 03206355
- Last Updated: 01 Mar 2024
Company Profile
MORGAN PHILIPS UK LIMITED was incorporated on Friday, May 31, 1996 as a Private Limited Company with registered address in LONDON. MORGAN PHILIPS UK LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 28 years 5 months and 9 days.
| Name | MORGAN PHILIPS UK LIMITED |
|---|---|
| Company number | 03206355 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE RED LION SQUARE LONDON WC1R 4HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Morgan Philips Group Sa Avenue De La Faiencerie |
Dates: Saturday, March 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Hudson Global Resources (Jersey) Limited 26 New Street, JE2 3RA |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| MORGAN PHILIPS UK LIMITED | 31 May 1996 |
| HUDSON GLOBAL RESOURCES LIMITED | 08 Jan 2019 |