Morgan Brooks Services Ltd LONDON


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.

Morgan Brooks Services Ltd Address / Contact

Office Address 13 Stamford Close
Town London
Post code N15 4PX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Rahul S.

Position: Director

Appointed: 30 October 2019

John M.

Position: Director

Appointed: 08 September 2019

Rajiv P.

Position: Director

Appointed: 10 December 2015

Kashif M.

Position: Director

Appointed: 01 June 2013

Resigned: 10 December 2015

Gagandeep W.

Position: Director

Appointed: 06 March 2013

Resigned: 23 April 2014

Morgan P.

Position: Director

Appointed: 21 June 2012

Resigned: 05 August 2013

Kelly B.

Position: Director

Appointed: 21 June 2012

Resigned: 05 August 2013

People with significant control

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

Company previous names

Morgan Brooks Associates August 7, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth-1 610-24 9661 8445 1117 721    
Balance Sheet
Current Assets55 55412 58425 93514 65921 20220 40729 05261 64356 275
Net Assets Liabilities    7 72111 68416 43912 1225 494
Cash Bank In Hand13 4563 64514 8536 170     
Debtors42 0988 9398 9396 089     
Net Assets Liabilities Including Pension Asset Liability101 945-24 9661 8715 1117 721    
Tangible Fixed Assets56 78915 13912 41410 179     
Reserves/Capital
Called Up Share Capital100100100100     
Profit Loss Account Reserve-1 710-25 0661 7715 011     
Shareholder Funds-1 610-24 9661 8445 1117 721    
Other
Average Number Employees During Period      444
Creditors    2 05615 56818 2264 1244 555
Fixed Assets56 78915 13912 41410 1798 3476 8455 6134 6033 774
Net Current Assets Liabilities45 156-40 105-10 5709 09419 1464 83910 82657 51951 720
Total Assets Less Current Liabilities-1 610-24 9661 84419 27327 49311 68416 43962 12255 494
Creditors Due After One Year   14 16219 772    
Creditors Due Within One Year10 39852 68936 4783 1652 056    
Current Asset Investments  5 0002 400     
Tangible Fixed Assets Additions70 98618 462       
Tangible Fixed Assets Cost Or Valuation70 98618 46218 46218 462     
Tangible Fixed Assets Depreciation14 1973 3236 0488 283     
Tangible Fixed Assets Depreciation Charged In Period14 1973 3232 7252 235     
Amount Specific Advance Or Credit Directors 52 500       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 26th, December 2023
Free Download (1 page)

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