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Morgan Hammond Consultancy Ltd

Morgan Hammond Consultancy Ltd is a liquidation company incorporated on 17 July 2019 with the registered office located in London, Greater London. Morgan Hammond Consultancy Ltd was registered 6 years ago.
Status
Liquidation
Company No
12106935
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 3 Nov 2025 (1 month ago)
Previous address was 47 Butt Road Colchester Essex CO3 3BZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Bolt Capital Holdings Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.28K
Decreased by £65.13K (-98%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£7.3M
Increased by £2.05M (+39%)
Total Liabilities
-£7.61M
Increased by £2.12M (+39%)
Net Assets
-£310.24K
Decreased by £65.08K (+27%)
Debt Ratio (%)
104%
Decreased by 0.42% (-0%)
Latest Activity
Court Order to Wind Up
9 Days Ago on 10 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Bolt Capital Holdings Ltd (PSC) Appointed
1 Month Ago on 29 Oct 2025
Mr Michael Ronald Searles Appointed
1 Month Ago on 29 Oct 2025
Martin Mitchell Resigned
1 Month Ago on 29 Oct 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Full Accounts Submitted
10 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Jan 2024
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Documents
Order of court to wind up
Submitted on 10 Dec 2025
Withdrawal of a person with significant control statement on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 29 October 2025 with updates
Submitted on 3 Nov 2025
Termination of appointment of Martin Mitchell as a director on 29 October 2025
Submitted on 3 Nov 2025
Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ to 71-75 Shelton Street London WC2H 9JQ on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Mr Michael Ronald Searles as a director on 29 October 2025
Submitted on 3 Nov 2025
Notification of Bolt Capital Holdings Ltd as a person with significant control on 29 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 13 Feb 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 15 Jul 2024
Repayment History
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