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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 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Westgate Chambers
8a Elm Park Road
Pinner
Middlesex
HA5 3LA
Same address for the past 32 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 • Certified Accountant • British • Lives in UK • Born in Dec 1956
Director • British • Lives in England • Born in Aug 1985
Director • Certified Accountant • British • Lives in England • Born in Oct 1975
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, Ms 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 (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£147.35K
Increased by £66.07K (+81%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£415.17K
Increased by £97.01K (+30%)
Total Liabilities
-£390.36K
Increased by £97.51K (+33%)
Net Assets
£24.81K
Decreased by £499 (-2%)
Debt Ratio (%)
94%
Increased by 1.98% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Morgan Berkeley Group Limited (PSC) Details Changed
2 Years 11 Months Ago on 29 Sep 2022
Ashton Assets Holdings Ltd (PSC) Appointed
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
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
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 3 Jun 2024
Repayment History
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