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Morgan Hunt UK Limited

Morgan Hunt UK Limited is an active company incorporated on 9 January 2002 with the registered office located in London, Greater London. Morgan Hunt UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04349535
Private limited company
Age
23 years
Incorporated 9 January 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3rd Floor Standon House
21 Mansell Street
London
E1 8AA
United Kingdom
Address changed on 15 Dec 2023 (1 year 10 months ago)
Previous address was 12 Appold Street London EC2A 2AW United Kingdom
Telephone
01618383600
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1971
Director • Chief Financial Officer & Chief Operatin • British • Lives in UK • Born in May 1967
Director • None • British • Lives in UK • Born in Jun 1975
Director • None • Irish • Lives in UK • Born in Nov 1972
Director • Chief Strategy Officer • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Consultancy Project Partnership Limited
Mr Keith Edward Widdowson, Mr Daniel Taylor, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Morgan Hunt Holdings Limited
Mr Daniel Taylor and Oakwood Corporate Secretary Limited are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£574K
Increased by £10K (+2%)
Turnover
£40.43M
Decreased by £8.1M (-17%)
Employees
116
Decreased by 13 (-10%)
Total Assets
£8.07M
Decreased by £1.41M (-15%)
Total Liabilities
-£8M
Decreased by £1.56M (-16%)
Net Assets
£64K
Increased by £144K (-180%)
Debt Ratio (%)
99%
Decreased by 1.64% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Robert Fry Resigned
11 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Morgan Hunt Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
John O'reilly Resigned
2 Years 9 Months Ago on 5 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 23 Jul 2025
Termination of appointment of Robert Fry as a director on 6 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 5 Aug 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 10 Jan 2024
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 15 December 2023
Submitted on 15 Dec 2023
Change of details for Morgan Hunt Holdings Limited as a person with significant control on 15 December 2023
Submitted on 15 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 27 Jul 2023
Termination of appointment of John O'reilly as a director on 5 February 2023
Submitted on 13 Feb 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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