Morgan Hunt Selection Limited

General information

Name:

Morgan Hunt Selection Ltd

Office Address:

12 Appold Street EC2A 2AW London

Number: 06453202

Incorporation date: 2007-12-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morgan Hunt Selection Limited has been in the UK for seventeen years. Registered with number 06453202 in the year 2007, it is based at 12 Appold Street, London EC2A 2AW. 16 years ago this business switched its registered name from Mxrecruit to Morgan Hunt Selection Limited. This enterprise's SIC code is 99999 which means Dormant Company. Its most recent financial reports describe the period up to March 31, 2022 and the latest confirmation statement was submitted on September 22, 2023.

There's a solitary director at present controlling this specific limited company, namely Rupert F. who has been performing the director's tasks since 2007-12-13. Since 2011-04-01 Terence B., had been performing the duties for this specific limited company up until the resignation in 2012. Furthermore a different director, including John S. resigned in 2014. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Morgan Hunt Selection Limited 2008-05-12
  • Mxrecruit Limited 2007-12-13

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 November 2019

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

Latest update: 18 March 2024

Rupert F.

Role: Director

Appointed: 19 December 2012

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 6512897. Hugh W. has substantial control or influence over the company. Rupert F..

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
Hugh W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
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 15 September 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 15 September 2017
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
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 12 Appold Street London EC2A 2AW United Kingdom on 15th December 2023 to 3rd Floor Standon House 21 Mansell Street London E1 8AA (AD01)
filed on: 15th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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