Menna Overview
Here’s a quick overview of MORGAN BERKELEY GROUP LIMITED 👀 — a Pinner, Middlesex based business that started in 2000.
MORGAN BERKELEY GROUP LIMITED
- Company statusactive
- Company No04070877
- Age25 years 10 months Incorporated 13 September 2000
- Officers4
Address
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA
MORGAN BERKELEY GROUP LIMITED is an active company incorporated on 13 September 2000 and based in Pinner, Middlesex. The company was registered 26 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)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 12 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 12 Sep 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 29 Jun 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 27 Apr 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 05 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 13 Sep 2016
Appoint Person Director Company With Name Date
10 Years Ago on 12 May 2016
Appoint Person Director Company With Name Date
10 Years Ago on 11 May 2016
Change Account Reference Date Company Previous Shortened
10 Years Ago on 11 May 2016
Accounts With Accounts Type Dormant
10 Years Ago on 21 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Sep 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEONG, Angela Liang Sheong | secretary | 13 Sept 2000 | |
| LEONG, Angela Liang Sheong | director | Dec 1961 | 01 May 2016 |
| LEONG, Joanna Ka Man | director | Aug 1985 | 01 May 2016 |
| LEONG, Pierre Yat Keung | director | Dec 1956 | 13 Sept 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pierre Yat Keung Leong | Dec 1956 | 06 Apr 2016 |
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LEONG, Angela Liang Sheong, LEONG, Pierre Yat Keung are mutual persons.
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LEONG, Angela Liang Sheong, LEONG, Joanna Ka Man are mutual persons.
LEONG, Angela Liang Sheong, LEONG, Joanna Ka Man are mutual persons.
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CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of MORGAN BERKELEY GROUP LIMITED 👀 — a Pinner, Middlesex based business that started in 2000.