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Morgan Hunt Holdings Limited

Morgan Hunt Holdings Limited is an active company incorporated on 25 February 2008 with the registered office located in London, Greater London. Morgan Hunt Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06512897
Private limited company
Age
17 years
Incorporated 25 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 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 3 months remaining)
Contact
Address
3rd Floor Standon House
21 Mansell Street
London
E1 8AA
United Kingdom
Address changed on 15 Dec 2023 (1 year 8 months ago)
Previous address was 12 Appold Street London EC2A 2AW United Kingdom
Telephone
02074198900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Aug 1960
Director • Managing Director • British • Lives in UK • Born in Mar 1971
Morgan Hunt Group Limited
PSC
Mr Hugh John Ramsay Willis
PSC • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Consultancy Project Partnership Limited
Mr Rupert Patrick Fordham, Oakwood Corporate Secretary Limited, and 1 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 UK Limited
Oakwood Corporate Secretary Limited and Mr Daniel Taylor are mutual people.
Active
Morgan Hunt Selection Limited
Mr Rupert Patrick Fordham and Oakwood Corporate Secretary Limited are mutual people.
Active
Morgan Hunt Group Limited
Mr Rupert Patrick Fordham and Oakwood Corporate Secretary Limited are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.82M
Same as previous period
Total Liabilities
-£1M
Same as previous period
Net Assets
£15.81M
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Morgan Hunt Group Limited (PSC) Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 15 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 8 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 8 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 8 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 23 Jul 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 6 Aug 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 27 Feb 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 Group Limited as a person with significant control on 15 December 2023
Submitted on 15 Dec 2023
Satisfaction of charge 065128970002 in full
Submitted on 8 Dec 2023
Satisfaction of charge 065128970003 in full
Submitted on 8 Dec 2023
Satisfaction of charge 1 in full
Submitted on 8 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 27 Jul 2023
Repayment History
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