MORGAN MCKINLEY GROUP LIMITED - HOLBORN


Company Profile Company Filings

Overview

MORGAN MCKINLEY GROUP LIMITED is a Private Limited Company from HOLBORN UNITED KINGDOM and has the status: Active.
MORGAN MCKINLEY GROUP LIMITED was incorporated 29 years ago on 23/03/1995 and has the registered number: 03037211. The accounts status is FULL and accounts are next due on 30/09/2024.

MORGAN MCKINLEY GROUP LIMITED - HOLBORN

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

MORGAN MCKINLEY GROUP LIMITED
HOLBORN
LONDON
EC4A 1BW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK JOSEPH FITZGERALD Mar 1963 Irish Director 2008-05-23 CURRENT
MICHAEL AUGUSTINE HINCHION Aug 1959 Irish Director 2008-05-23 CURRENT
BRIAN MURPHY Mar 1963 Irish Director 2008-05-23 CURRENT
GERALD FITZGERALD Dec 1967 Irish Director 2009-01-22 CURRENT
ANDREW EVANS Aug 1974 British Director 2010-03-26 CURRENT
JOHN PATRICK HUNTER Dec 1967 British Director 2005-04-26 UNTIL 2009-04-29 RESIGNED
STEPHEN DAVID GRANT Nov 1962 British Secretary 2000-07-24 UNTIL 2003-03-26 RESIGNED
MR ROLAND ROBERT JOSEPH PERRY Oct 1965 British Secretary 2003-03-26 UNTIL 2004-03-16 RESIGNED
MR PHILIP JAMES ERIC HOLT Oct 1960 British Secretary 2004-03-29 UNTIL 2005-04-26 RESIGNED
ROBERT CEDRIC THESIGER May 1970 British Secretary 2004-03-16 UNTIL 2004-03-29 RESIGNED
ANDREW STEVEN WEEKS Secretary 2000-04-20 UNTIL 2000-07-24 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1995-03-23 UNTIL 1995-04-10 RESIGNED
DAVID JOHN TWIDDLE Jul 1967 British Director 1995-04-10 UNTIL 2003-06-12 RESIGNED
BRIAN ANTHONY HAMILL Aug 1964 Irish Director 2006-10-12 UNTIL 2007-10-10 RESIGNED
ROBERT CEDRIC THESIGER May 1970 British Director 2003-01-29 UNTIL 2009-01-22 RESIGNED
KIERAN ROSSITER Jan 1965 Irish Director 2009-01-22 UNTIL 2018-08-26 RESIGNED
MR ROLAND ROBERT JOSEPH PERRY Oct 1965 British Director 2003-01-03 UNTIL 2004-03-16 RESIGNED
STEPHEN DAVID GRANT Nov 1962 British Secretary 1995-04-10 UNTIL 2000-04-20 RESIGNED
MR PHILIP JAMES ERIC HOLT Oct 1960 British Director 2004-03-29 UNTIL 2005-04-26 RESIGNED
MR KENNETH BROTHERSTON Jan 1964 British Director 2002-04-03 UNTIL 2005-04-26 RESIGNED
STEPHEN DAVID GRANT Nov 1962 British Director 1995-04-10 UNTIL 2003-06-12 RESIGNED
GERALD FITZGERALD Dec 1967 Irish Director 2008-05-23 UNTIL 2008-05-28 RESIGNED
MICHAEL CHARLES FETHERSTON DILKE Dec 1948 British Director 2003-02-13 UNTIL 2005-04-26 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2005-04-26 UNTIL 2010-02-23 RESIGNED
MR COLIN PETER WEBSTER Jan 1972 British Director 2005-04-26 UNTIL 2009-01-22 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1995-03-23 UNTIL 1995-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imprint Limited 2016-06-30 London Wc2b 4ae   Ownership of shares 75 to 100 percent

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