MORGAN HUNT SELECTION LIMITED - LONDON


Company Profile Company Filings

Overview

MORGAN HUNT SELECTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MORGAN HUNT SELECTION LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06453202. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MORGAN HUNT SELECTION LIMITED - LONDON

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

3RD FLOOR STANDON HOUSE
LONDON
E1 8AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MXRECRUIT LIMITED (until 12/05/2008)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT PATRICK FORDHAM Aug 1960 British Director 2012-12-19 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-11-21 CURRENT
MR. JOHN MARCUS SEALY Aug 1968 British Director 2010-06-22 UNTIL 2014-11-30 RESIGNED
HUGH WOODS BALLARD Nov 1968 British Secretary 2007-12-13 UNTIL 2009-06-30 RESIGNED
MS BELINDA JANE BROOKE Secretary 2016-08-08 UNTIL 2019-09-23 RESIGNED
MR ANTONY JOHN DICKINSON British Secretary 2009-07-01 UNTIL 2010-06-22 RESIGNED
MR JOHN MARCUS SEALY Secretary 2010-06-22 UNTIL 2014-11-30 RESIGNED
MR ANDREW SPENCER Secretary 2014-11-30 UNTIL 2016-06-03 RESIGNED
MR JAMES WALLIS Secretary 2016-06-03 UNTIL 2016-08-08 RESIGNED
HELEN STOKES Jan 1972 British Director 2007-12-13 UNTIL 2009-07-01 RESIGNED
MR STEPHEN JOHN FORDHAM Feb 1963 British Director 2007-12-13 UNTIL 2019-09-23 RESIGNED
OLGA SELIVANOVA Sep 1962 Russian Director 2008-04-01 UNTIL 2010-08-31 RESIGNED
MISS JULIA KRIZHEVICH Jul 1975 British Director 2009-07-01 UNTIL 2009-07-01 RESIGNED
MR MATVEY GORBACHEV Mar 1972 Russian Director 2009-07-01 UNTIL 2014-07-26 RESIGNED
MR TERENCE WILLIAM BENSON Sep 1951 British Director 2011-04-01 UNTIL 2012-12-19 RESIGNED
PHILIP MICHAEL DIXON Jul 1973 British Director 2008-04-01 UNTIL 2009-07-01 RESIGNED
MR ANTONY JOHN DICKINSON British Director 2009-07-01 UNTIL 2010-06-22 RESIGNED
KONSTANTIN BORISOV Aug 1980 Russian Director 2008-05-21 UNTIL 2009-07-01 RESIGNED
HUGH WOODS BALLARD Nov 1968 British Director 2007-12-13 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert Patrick Fordham 2016-04-06 8/1960 London   Right to appoint and remove directors
Morgan Hunt Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hugh John Ramsay Willis 2016-04-06 3/1960 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MORGAN HUNT SELECTION LIMITED 2023-11-28 31-03-2023 £10 equity
Dormant Company Accounts - MORGAN HUNT SELECTION LIMITED 2022-10-28 31-03-2022 £10 equity
Dormant Company Accounts - MORGAN HUNT SELECTION LIMITED 2021-11-18 31-03-2021 £10 equity
Dormant Company Accounts - MORGAN HUNT SELECTION LIMITED 2021-03-27 31-03-2020 £10 equity
Dormant Company Accounts - MORGAN HUNT SELECTION LIMITED 2020-05-08 31-03-2019 £10 Cash £10 equity
Dormant Company Accounts - MORGAN HUNT SELECTION LIMITED 2018-12-01 31-03-2018 £10 Cash £10 equity
Dormant Company Accounts - MORGAN HUNT SELECTION LIMITED 2018-01-17 31-03-2017 £10 Cash £10 equity
Dormant Company Accounts - MORGAN HUNT SELECTION LIMITED 2017-02-16 31-03-2016 £10 equity

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