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 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
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)
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 |
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 |