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Morgan Philips UK Limited

Morgan Philips UK Limited is an active company incorporated on 31 May 1996 with the registered office located in London, Greater London. Morgan Philips UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03206355
Private limited company
Age
29 years
Incorporated 31 May 1996
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Summit House
Red Lion Square
London
WC1R 4HQ
England
Same address for the past 4 years
Telephone
01216330010
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1974
Director • Group Ceo • Swiss • Lives in Switzerland • Born in Sep 1958
Director • Cio • French • Lives in France • Born in Dec 1966
Director • Chief Executive • French • Lives in Belgium • Born in Jan 1963
Director • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£101K
Decreased by £48K (-32%)
Turnover
£10.38M
Decreased by £4.97M (-32%)
Employees
56
Increased by 9 (+19%)
Total Assets
£2.38M
Decreased by £800K (-25%)
Total Liabilities
-£2.2M
Increased by £121K (+6%)
Net Assets
£175K
Decreased by £921K (-84%)
Debt Ratio (%)
93%
Increased by 27.12% (+41%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 25 Aug 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Mr Daniel Benson Appointed
3 Months Ago on 21 May 2025
Alison Denver Mueller Resigned
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 18 May 2023
Charge Satisfied
2 Years 3 Months Ago on 18 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Alison Denver Mueller as a director on 21 May 2025
Submitted on 21 May 2025
Appointment of Mr Daniel Benson as a director on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 30 June 2023 with updates
Submitted on 13 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Satisfaction of charge 8 in full
Submitted on 18 May 2023
Satisfaction of charge 9 in full
Submitted on 18 May 2023
Repayment History
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