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Morgan Berkeley Software Limited

Morgan Berkeley Software Limited is an active company incorporated on 17 October 2002 with the registered office located in Pinner, Greater London. Morgan Berkeley Software Limited was registered 22 years ago.
Status
Active
Active since 13 years ago
Company No
04565973
Private limited company
Age
22 years
Incorporated 17 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Westgate Chambers, 8a Elm Park
Road, Pinner
Middx
HA5 3LA
Same address since incorporation
Telephone
02088667161
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Administrator • British • Lives in England • Born in Dec 1961
Director • PSC • Accountant • British • Lives in UK • Born in Dec 1956
Director • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Berkeley 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£36.38K
Decreased by £10.72K (-23%)
Total Liabilities
-£25.7K
Increased by £7.21K (+39%)
Net Assets
£10.68K
Decreased by £17.93K (-63%)
Debt Ratio (%)
71%
Increased by 31.38% (+80%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Micro Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Micro Accounts Submitted
4 Years Ago on 28 Jun 2021
Confirmation Submitted
4 Years Ago on 18 Feb 2021
Mr Pierre Yat Keung Leong (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Change of details for Mr Pierre Yat Keung Leong as a person with significant control on 6 April 2016
Submitted on 21 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 19 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 4 Sep 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 24 Feb 2023
Micro company accounts made up to 30 September 2021
Submitted on 29 Sep 2022
Confirmation statement made on 10 February 2022 with no updates
Submitted on 16 Feb 2022
Micro company accounts made up to 30 September 2020
Submitted on 28 Jun 2021
Confirmation statement made on 10 February 2021 with no updates
Submitted on 18 Feb 2021
Repayment History
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