MORGAN HUNT GROUP LIMITED

Active - Accounts Filed

General Information

NAME
MORGAN HUNT GROUP LIMITED

COMPANY NUMBER
06509363

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78109 - Other activities of employment placement agencies

INCORPORATION DATE
20/02/2008 (16 years and 10 months old)

WEBSITE
www.morganhunt.com

CONFIRMATION STATEMENT MADE UP TO
22/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR STANDON HOUSE, 21 MANSELL STREET
LONDON
E1 8AA

Telephone: 02074198900
TPS: No

TRADING ADDRESSES

3rd Floor Standon House
21 Mansell Street
London
E1 8AA
E1 8AA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£567k

3.08%

NET WORTH

- £941k

55.61%

TOTAL LIABILITIES

£9.6M

17.07%

NET ASSETS

- £941k

55.59%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MORGAN HUNT GROUP LIMITED	Active - Accounts Filed	View Report
MORGAN HUNT HOLDINGS LIMITED	Active - Accounts Filed	View Report
CONSULTANCY PROJECT PARTNERSHIP LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Accounts filed
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MORGAN HUNT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£567k

3.08%

NET WORTH

- £941k

55.61%

TOTAL LIABILITIES

£9.6M

17.07%

NET ASSETS

- £941k

55.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARROWAY PARTNERSHIP (GP) LIMITED AS GENERAL PARTNER OF HARROWAY LIMITED PARTNERSHIP	Owned: 1.23 %	Shares: 602,733	Price per share: £1.00	Total Value: £602,733.00
HARROWAY PARTNERSHIP (GP) LIMITED AS GENERAL PARTNER OF HARROWAY LIMITED PARTNERSHIP	Owned: 71.38 %	Shares: 35,042,697	Price per share: £1.00	Total Value: £35,042,697.00
JAMES BRICE-WALLIS	Owned: 0.00 %	Shares: 564,262	Price per share: £0.00	Total Value: £5.64
PHILIP HALL	Owned: 0.00 %	Shares: 564,262	Price per share: £0.00	Total Value: £5.64
CHRISTOPHER WIMSHURST	Owned: 0.00 %	Shares: 564,262	Price per share: £0.00	Total Value: £5.64
BELINDA JANE BROOKE	Owned: 0.00 %	Shares: 564,262	Price per share: £0.00	Total Value: £5.64
MORGAN HUNT GROUP EMPLOYEE BENEFIT TRUST	Owned: 0.00 %	Shares: 23,269,092	Price per share: £0.00	Total Value: £232.69
FRAZER JOHN THOUARD	Owned: 0.00 %	Shares: 564,262	Price per share: £0.00	Total Value: £5.64
GAVIN JONES	Owned: 0.00 %	Shares: 564,262	Price per share: £0.00	Total Value: £5.64
IAN VICTOR NASH	Owned: 0.00 %	Shares: 564,262	Price per share: £0.00	Total Value: £5.64
IAN VICTOR NASH	Owned: 0.00 %	Shares: 527,868	Price per share: £0.00	Total Value: £5.28
RUPERT PATRICK FORDHAM	Owned: 0.61 %	Shares: 300,583	Price per share: £1.00	Total Value: £300,583.00
LUKE O'NEILL	Owned: 0.00 %	Shares: 282,131	Price per share: £0.00	Total Value: £2.82
MOHINDER DHIMAN	Owned: 0.00 %	Shares: 282,131	Price per share: £0.00	Total Value: £2.82
EDWARD STROUD	Owned: 0.00 %	Shares: 282,131	Price per share: £0.00	Total Value: £2.82
RUPERT PATRICK FORDHAM	Owned: 24.46 %	Shares: 12,006,219	Price per share: £1.00	Total Value: £12,006,219.00
DANIEL TAYLOR	Owned: 0.00 %	Shares: 2,821,313	Price per share: £0.00	Total Value: £28.21
MORGAN HUNT GROUP EMPLOYEE BENEFIT TRUST	Owned: 0.00 %	Shares: 730,908	Price per share: £0.00	Total Value: £7.31
IAN VICTOR NASH	Owned: 0.00 %	Shares: 730,908	Price per share: £0.00	Total Value: £7.31
ROBERT ANDERSON	Owned: 0.00 %	Shares: 282,131	Price per share: £0.00	Total Value: £2.82
DANIEL TAYLOR	Owned: 0.00 %	Shares: 263,934	Price per share: £0.00	Total Value: £2.64
CHRISTOPHER WIMSHURST	Owned: 0.00 %	Shares: 263,934	Price per share: £0.00	Total Value: £2.64
OLIVER POPHAM	Owned: 0.52 %	Shares: 252,938	Price per share: £1.00	Total Value: £252,938.00
MICHELLE LOUISE WEIR	Owned: 0.51 %	Shares: 248,775	Price per share: £1.00	Total Value: £248,775.00
PHILIP MICHAEL DIXON	Owned: 0.51 %	Shares: 248,775	Price per share: £1.00	Total Value: £248,775.00
JYOTI MANANI	Owned: 0.46 %	Shares: 226,512	Price per share: £1.00	Total Value: £226,512.00
FRAZER JOHN THOUARD	Owned: 0.00 %	Shares: 131,967	Price per share: £0.00	Total Value: £1.32
PHILIP HALL	Owned: 0.00 %	Shares: 131,967	Price per share: £0.00	Total Value: £1.32
NATALIE LIMERICK	Owned: 0.00 %	Shares: 131,967	Price per share: £0.00	Total Value: £1.32
ROBERT ANDERSON	Owned: 0.00 %	Shares: 131,967	Price per share: £0.00	Total Value: £1.32
KATHERINE RAMSDEN	Owned: 0.15 %	Shares: 75,504	Price per share: £1.00	Total Value: £75,504.00
SIOBHAN GANNON	Owned: 0.08 %	Shares: 37,752	Price per share: £1.00	Total Value: £37,752.00
JILL CUNNINGHAM	Owned: 0.05 %	Shares: 26,426	Price per share: £1.00	Total Value: £26,426.00
PHILIP MICHAEL DIXON	Owned: 0.02 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
OLIVER POPHAM	Owned: 0.01 %	Shares: 5,837	Price per share: £1.00	Total Value: £5,837.00
JYOTI MANANI	Owned: 0.01 %	Shares: 5,227	Price per share: £1.00	Total Value: £5,227.00
SIOBHAN GANNON	Owned: 0.00 %	Shares: 871	Price per share: £1.00	Total Value: £871.00
IAN VICTOR NASH	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL TAYLOR	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER WIMSHURST	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rupert Patrick Fordham 20/02/2008 - Present (16 years and 10 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 9 Past: 11	View Report
Hugh John Ramsay Willis 24/02/2014 - Present (10 years and 10 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
Ian Victor Nash 01/04/2016 - Present (8 years and 8 months) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 63	View Report
OAKWOOD CORPORATE SECRETARY LIMITED 21/11/2019 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2271 Past: 2115	View Report
Helen Stokes 20/02/2008 - 28/02/2011 (3years) Born in Jan 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MORGAN HUNT GROUP LIMITED	Active - Accounts Filed	View Report
MORGAN HUNT HOLDINGS LIMITED	Active - Accounts Filed	View Report
CONSULTANCY PROJECT PARTNERSHIP LIMITED	Non-Trading	View Report
MORGAN HUNT MILLENNIUM LIMITED	Non-Trading	View Report
MORGAN HUNT SELECTION LIMITED	Non-Trading	View Report
MORGAN HUNT UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Accounts filed
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 29/10/2022	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 22/04/2021	Event: New Accounts filed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 19/02/2020	Event: Darren Montagu (925813807) has left the board
Date: 11/02/2020	Event: Daniel Taylor (919768644) has left the board
Date: 05/02/2020	Event: James Brice-Wallis (923275040) has left the board
Date: 08/01/2020	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 08/01/2020	Event: OAKWOOD CORPORATE SECRETARY LIMITED (926564745) has left the board
Date: 01/01/2020	Event: Stephen Fordham (904446160) has left the board
Date: 01/01/2020	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (926564745) Appointed
Date: 17/12/2019	Event: New Accounts filed
Date: 12/09/2019	Event: Belinda Brooke (921166734) has left the board
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: New Board Member Darren Montagu (925813807) Appointed
Date: 12/09/2018	Event: New Accounts filed
Date: 23/07/2018	Event: New Board Member Daniel Taylor (919768644) Appointed
Date: 21/07/2018	Event: New Confirmation Statement filed
Date: 20/03/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 06/06/2017	Event: New Board Member James Brice-Wallis (923275040) Appointed
Date: 26/05/2017	Event: Susan Cooper (918316346) has left the board
Date: 09/03/2017	Event: New Annual Return filed
Date: 28/02/2017	Event: New Annual Return filed
Date: 13/09/2016	Event: New Accounts filed
Date: 09/08/2016	Event: James Wallis (920877321) has left the board
Date: 09/08/2016	Event: New Company Secretary Belinda Brooke (921166734) Appointed
Date: 16/06/2016	Event: New Board Member Ian Victor Nash (907687083) Appointed
Date: 07/06/2016	Event: New Company Secretary James Wallis (920877321) Appointed
Date: 07/06/2016	Event: Andrew Spencer (919771248) has left the board
Date: 07/06/2016	Event: Andrew Spencer (919336195) has left the board
Date: 17/04/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 23/06/2015	Event: Change in Reg. Office
Date: 19/05/2015	Event: New Board Member Andrew Spencer (919771248) Appointed
Date: 20/03/2015	Event: New Annual Return filed
Date: 12/12/2014	Event: John Marcus Sealy (915230917) has left the board
Date: 12/12/2014	Event: John Marcus Sealy (915237000) has left the board
Date: 12/12/2014	Event: New Company Secretary Andrew Spencer (919336195) Appointed
Date: 26/07/2014	Event: New Accounts filed
Date: 17/04/2014	Event: New Board Member Hugh John Ramsay Willis (906710628) Appointed
Date: 01/04/2014	Event: New Annual Return filed
Date: 31/03/2014	Event: New Annual Return filed
Date: 27/11/2013	Event: New Board Member Susan Cooper (918316346) Appointed

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MORGAN HUNT GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£567k

- £941k

£9.6M

- £941k

People Overview

3

14

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£567k

- £941k

£9.6M

- £941k

Accounts

People Overview

3

14

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™