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 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
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 |