Morgan Brooks Services started in year 2012 as Private Limited Company with registration number 08114877. The Morgan Brooks Services company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 13 Stamford Close. Postal code: N15 4PX. Since 2013/08/07 Morgan Brooks Services Ltd is no longer carrying the name Morgan Brooks Associates.
The firm has 3 directors, namely Rahul S., John M. and Rajiv P.. Of them, Rajiv P. has been with the company the longest, being appointed on 10 December 2015 and Rahul S. has been with the company for the least time - from 30 October 2019. As of 28 March 2024, there were 4 ex directors - Kashif M., Gagandeep W. and others listed below. There were no ex secretaries.
Office Address | 13 Stamford Close |
Town | London |
Post code | N15 4PX |
Country of origin | United Kingdom |
Registration Number | 08114877 |
Date of Incorporation | Thu, 21st Jun 2012 |
Industry | Information technology consultancy activities |
Industry | Other information technology service activities |
End of financial Year | 28th June |
Company age | 12 years old |
Account next due date | Thu, 21st Sep 2023 (189 days after) |
Account last made up date | Wed, 30th Jun 2021 |
Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
Last confirmation statement dated | Fri, 30th Jun 2023 |
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Rajiv P. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Kashif M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kashif M., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 75,01-100% voting rights.
Rajiv P.
Notified on | 10 April 2016 |
Nature of control: |
75,01-100% shares |
Kashif M.
Notified on | 19 October 2016 |
Ceased on | 19 October 2016 |
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kashif M.
Notified on | 20 October 2016 |
Ceased on | 19 October 2016 |
Nature of control: |
significiant influence or control 75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Morgan Brooks Associates | August 7, 2013 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
Net Worth | -1 610 | -24 966 | 1 844 | 5 111 | 7 721 | ||||
Balance Sheet | |||||||||
Current Assets | 55 554 | 12 584 | 25 935 | 14 659 | 21 202 | 20 407 | 29 052 | 61 643 | 56 275 |
Net Assets Liabilities | 7 721 | 11 684 | 16 439 | 12 122 | 5 494 | ||||
Cash Bank In Hand | 13 456 | 3 645 | 14 853 | 6 170 | |||||
Debtors | 42 098 | 8 939 | 8 939 | 6 089 | |||||
Net Assets Liabilities Including Pension Asset Liability | 101 945 | -24 966 | 1 871 | 5 111 | 7 721 | ||||
Tangible Fixed Assets | 56 789 | 15 139 | 12 414 | 10 179 | |||||
Reserves/Capital | |||||||||
Called Up Share Capital | 100 | 100 | 100 | 100 | |||||
Profit Loss Account Reserve | -1 710 | -25 066 | 1 771 | 5 011 | |||||
Shareholder Funds | -1 610 | -24 966 | 1 844 | 5 111 | 7 721 | ||||
Other | |||||||||
Average Number Employees During Period | 4 | 4 | 4 | ||||||
Creditors | 2 056 | 15 568 | 18 226 | 4 124 | 4 555 | ||||
Fixed Assets | 56 789 | 15 139 | 12 414 | 10 179 | 8 347 | 6 845 | 5 613 | 4 603 | 3 774 |
Net Current Assets Liabilities | 45 156 | -40 105 | -10 570 | 9 094 | 19 146 | 4 839 | 10 826 | 57 519 | 51 720 |
Total Assets Less Current Liabilities | -1 610 | -24 966 | 1 844 | 19 273 | 27 493 | 11 684 | 16 439 | 62 122 | 55 494 |
Creditors Due After One Year | 14 162 | 19 772 | |||||||
Creditors Due Within One Year | 10 398 | 52 689 | 36 478 | 3 165 | 2 056 | ||||
Current Asset Investments | 5 000 | 2 400 | |||||||
Tangible Fixed Assets Additions | 70 986 | 18 462 | |||||||
Tangible Fixed Assets Cost Or Valuation | 70 986 | 18 462 | 18 462 | 18 462 | |||||
Tangible Fixed Assets Depreciation | 14 197 | 3 323 | 6 048 | 8 283 | |||||
Tangible Fixed Assets Depreciation Charged In Period | 14 197 | 3 323 | 2 725 | 2 235 | |||||
Amount Specific Advance Or Credit Directors | 52 500 |
Type | Category | Free download | |
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GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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