Morgan Hunt Millennium Limited

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General information

Name:

Morgan Hunt Millennium Ltd

Office Address:

12 Appold Street EC2A 2AW London

Number: 06705045

Incorporation date: 2008-09-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Morgan Hunt Millennium Limited company has been in this business field for sixteen years, as it's been established in 2008. Started with Registered No. 06705045, Morgan Hunt Millennium was set up as a Private Limited Company with office in 12 Appold Street, London EC2A 2AW. This enterprise's SIC code is 99999 and has the NACE code: Dormant Company. Thursday 31st March 2022 is the last time the accounts were filed.

Rupert F. is this company's single managing director, who was assigned this position 16 years ago. This business had been overseen by John S. till 10 years ago. As a follow-up a different director, namely Antony D. gave up the position in June 2010. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

Financial data based on annual reports

Company staff

Oakwood Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 21 November 2019

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 29 January 2024

Rupert F.

Role: Director

Appointed: 02 October 2008

Latest update: 29 January 2024

People with significant control

Executives who have control over this firm are as follows: Hugh W. has substantial control or influence over the company. Morgan Hunt Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Standon House, 21 Mansell Street, E1 8AA and was registered as a PSC under the registration number 6512897. Rupert F..

Hugh W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Morgan Hunt Holdings Limited
Address: 3rd Floor Standon House, 21 Mansell Street, London, E1 8AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6512897
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rupert F.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 15 September 2017
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 September 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 3rd Floor Standon House 21 Mansell Street London E1 8AA. Change occurred on Friday 15th December 2023. Company's previous address: 12 Appold Street London EC2A 2AW United Kingdom. (AD01)
filed on: 15th, December 2023
address
Free Download Download filing (1 page)

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