Morgan Hunt Holdings started in year 2008 as Private Limited Company with registration number 06512897. The Morgan Hunt Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 12 Appold Street. Postal code: EC2A 2AW.
The company has 2 directors, namely Daniel T., Rupert F.. Of them, Rupert F. has been with the company the longest, being appointed on 25 February 2008 and Daniel T. has been with the company for the least time - from 7 December 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 12 Appold Street |
| Town | London |
| Post code | EC2A 2AW |
| Country of origin | United Kingdom |
| Registration Number | 06512897 |
| Date of Incorporation | Mon, 25th Feb 2008 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 07 December 2021
Position: Corporate Secretary
Appointed: 21 November 2019
Position: Director
Appointed: 25 February 2008
The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Hugh W. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Morgan Hunt Group Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rupert F., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Hugh W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Morgan Hunt Group Limited
3rd Floor Standon House, 21 Mansell Street, London, E1 8AA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6509363 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rupert F.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 12 Appold Street London EC2A 2AW United Kingdom to 3rd Floor Standon House 21 Mansell Street London E1 8AA on 2023-12-15 filed on: 15th, December 2023 |
address | Free Download (1 page) |
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