Menna Overview
Here’s a quick overview of MORGAN BERKELEY LIMITED 👀 — a Pinner, Middlesex based business that started in 1992.
MORGAN BERKELEY LIMITED
- Company statusactive
- Company No02714239
- Age34 years 2 months Incorporated 13 May 1992
- Officers5
Address
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA
MORGAN BERKELEY LIMITED is an active company incorporated on 13 May 1992 and based in Pinner, Middlesex. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 08 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 27 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 08 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jun 2020
Capital Return Purchase Own Shares
6 Years Ago on 23 Jun 2020
Legacy
6 Years Ago on 09 Jun 2020
Capital Cancellation Shares
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jun 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEONG, Angela Liang Sheong | secretary | 13 May 1992 | |
| DISSANAIKE, Ashoka Dharmasri Bandara | director | Oct 1975 | 14 Jan 2019 |
| LEONG, Angela Liang Sheong | director | Dec 1961 | 13 May 1992 |
| LEONG, Joanna | director | Aug 1985 | 01 Mar 2011 |
| LEONG, Pierre Yat Keung | director | Dec 1956 | 12 May 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ashton Assets Holdings Ltd | 29 Sept 2022 | |
| Morgan Berkeley Group Limited | 14 Jun 2016 | |
| Mr Pierre Yat Keung Leong | Dec 1956 | 06 Apr 2016 |
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Here’s a quick overview of MORGAN BERKELEY LIMITED 👀 — a Pinner, Middlesex based business that started in 1992.