MORGAN PHILIPS UK LIMITED
- Company statusactive
- Company No03206355
- Age29 years 2 months Incorporated 31 May 1996
- Officers5
Address
Summit House, Red Lion Square, London, WC1R 4HQ, England
MORGAN PHILIPS UK LIMITED is an active company incorporated on 31 May 1996 and based in London, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Jul 2025
Appoint Person Director Company With Name Date
2 Months Ago on 21 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Jun 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2023
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 22 Sep 2022
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 22 Sep 2022
Mortgage Charge Whole Cease And Release With Charge Number
2 Years Ago on 22 Sep 2022
Mortgage Charge Whole Cease And Release With Charge Number
2 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2022
Capital Cancellation Shares
3 Years Ago on 26 May 2022
Capital Return Purchase Own Shares
3 Years Ago on 26 May 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENSON, Daniel | director | May 1982 | 21 May 2025 |
| DE BRETTEVILLE, Alexis | director | Jan 1963 | 01 Jul 2019 |
| DUMON, Charles Henri | director | Sep 1958 | 31 Mar 2018 |
| SALLEMBIEN, Francois | director | May 1963 | 31 Mar 2018 |
| TOUR, Pascal Jean | director | Dec 1966 | 27 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morgan Philips Group Sa | 31 Mar 2018 | |
| Hudson Global Resources (Jersey) Limited | 06 Apr 2016 |
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