MORGAN BERKELEY OMQ LIMITED - PINNER


Company Profile Company Filings

Overview

MORGAN BERKELEY OMQ LIMITED is a Private Limited Company from PINNER and has the status: Active.
MORGAN BERKELEY OMQ LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623292. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MORGAN BERKELEY OMQ LIMITED - PINNER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTGATE CHAMBERS 8A ELM PARK
PINNER
MIDDLESEX
HA5 3LA

This Company Originates in : United Kingdom
Previous trading names include:
MORGAN BERKELEY CONSULTING LIMITED (until 30/03/2019)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE YAT KEUNG LEONG Dec 1956 British Director 1998-08-28 CURRENT
MRS ANGELA LIANG SHEONG LEONG Dec 1961 British Secretary 1998-08-28 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-28 UNTIL 1998-08-28 RESIGNED
MR DARREN ROBERT ANTHONY SECOMBES Mar 1973 British Director 2002-12-23 UNTIL 2012-08-19 RESIGNED
MR TIMOTHY STEPHEN PALMER Mar 1958 British Director 2002-08-01 UNTIL 2003-09-05 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1998-08-28 UNTIL 1998-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierre Yat Keung Leong 2016-04-06 12/1956 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN BERKELEY LIMITED PINNER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CORPORATE BUSINESS FUNDING LTD MIDDLESEX Active DORMANT 99999 - Dormant Company
FIELDHOME LIMITED PINNER Active MICRO ENTITY 99999 - Dormant Company
SMALL EMERGING ENTREPRENEUR DIVISION LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
MORGAN BERKELEY (SOUTH EAST) LIMITED MIDDLESEX Active MICRO ENTITY 99999 - Dormant Company
MORGAN BERKELEY GROUP LIMITED PINNER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MORGAN BERKELEY SOFTWARE LIMITED MIDDX Active MICRO ENTITY 62012 - Business and domestic software development
FRANCIS CLARK TAX CONSULTANCY LIMITED TORQUAY Active DORMANT 69201 - Accounting and auditing activities
DRIVER SUPPORT SERVICES LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CIS TAX ADVICE LIMITED TORQUAY Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PALMER TRAINING LIMITED HARROW Dissolved... NO ACCOUNTS FILED 69203 - Tax consultancy
MORGAN BERKELEY CONSULTING LIMITED PINNER ENGLAND Active DORMANT 99999 - Dormant Company
MTT/CONSULT GROUP EOT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TANPOPO JAPANESE FOOD EOT LIMITED FELTHAM ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MB SOFTWARE LLP PINNER Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MORGAN_BERKELEY_OMQ_LIMIT - Accounts 2023-12-20 31-03-2023 £66,693 equity
MORGAN_BERKELEY_OMQ_LIMIT - Accounts 2022-12-21 31-03-2022 £66,693 equity
MORGAN_BERKELEY_OMQ_LIMIT - Accounts 2021-06-08 31-03-2021 £66,693 equity
MORGAN_BERKELEY_OMQ_LIMIT - Accounts 2021-02-23 31-03-2020 £66,693 equity
MORGAN_BERKELEY_OMQ_LIMIT - Accounts 2019-09-05 31-03-2019 £66,693 equity
MORGAN_BERKELEY_CONSULTIN - Accounts 2018-11-13 31-03-2018 £66,693 equity
MORGAN_BERKELEY_CONSULTIN - Accounts 2017-12-12 31-03-2017 £66,693 equity
MORGAN_BERKELEY_CONSULTIN - Accounts 2016-09-15 31-03-2016 £66,693 equity
Abbreviated Company Accounts - MORGAN BERKELEY CONSULTING LIMITED 2014-11-25 31-03-2014 £66,693 equity

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MORGAN BERKELEY (SOUTH EAST) LIMITED MIDDLESEX Active MICRO ENTITY 99999 - Dormant Company
MORGAN BERKELEY GROUP LIMITED PINNER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MORGAN BERKELEY SOFTWARE LIMITED MIDDX Active MICRO ENTITY 62012 - Business and domestic software development
MUTUAL FUNDING CORPORATION LTD PINNER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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