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Morgan Berkeley Limited

Morgan Berkeley Limited is an active company incorporated on 13 May 1992 with the registered office located in Pinner, Greater London. Morgan Berkeley Limited was registered 33 years ago.
Status
Active
Active since 15 years ago
Company No
02714239
Private limited company
Age
33 years
Incorporated 13 May 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Westgate Chambers
8a Elm Park Road
Pinner
Middlesex
HA5 3LA
Same address for the past 33 years
Telephone
02088682435
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Secretary • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Aug 1985
Director • Certified Accountant • British • Lives in England • Born in Oct 1975
Director • Certified Accountant • British • Lives in UK • Born in Dec 1956
Morgan Berkeley Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Berkeley Software Limited
Mrs Angela Liang Sheong Leong, , and 1 more are mutual people.
Active
Corporate Business Funding Ltd
Mrs Angela Liang Sheong Leong and are mutual people.
Active
Morgan Berkeley Group Limited
Mrs Angela Liang Sheong Leong, Joanna Ka Man Leong, and 1 more are mutual people.
Active
Fieldhome Limited
Mrs Angela Liang Sheong Leong and Mr Pierre Yat Keung Leong are mutual people.
Active
Small Emerging Entrepreneur Division Limited
Mrs Angela Liang Sheong Leong and Mr Pierre Yat Keung Leong are mutual people.
Active
Morgan Berkeley OMQ Limited
Mrs Angela Liang Sheong Leong and Mr Pierre Yat Keung Leong are mutual people.
Active
Morgan Berkeley (South East) Limited
Mrs Angela Liang Sheong Leong and Mr Pierre Yat Keung Leong are mutual people.
Active
Morgan Berkeley Consulting Limited
Mr Pierre Yat Keung Leong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100.67K
Decreased by £46.69K (-32%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£410.55K
Decreased by £4.61K (-1%)
Total Liabilities
-£385.25K
Decreased by £5.12K (-1%)
Net Assets
£25.31K
Increased by £501 (+2%)
Debt Ratio (%)
94%
Decreased by 0.19% (-0%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 28 Sep 2025
Miss Joanna Leong Details Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Morgan Berkeley Group Limited (PSC) Details Changed
3 Years Ago on 29 Sep 2022
Ashton Assets Holdings Ltd (PSC) Appointed
3 Years Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 28 Sep 2025
Director's details changed for Miss Joanna Leong on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Resolutions
Submitted on 8 Jan 2025
Change of share class name or designation
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 13 May 2013
Submitted on 8 Jan 2025
Change of share class name or designation
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Resolutions
Submitted on 27 Oct 2024
Change of share class name or designation
Submitted on 23 Oct 2024
Repayment History
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