Morgan Philips Uk Limited. net worth, address, company information. Free

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Morgan Philips Uk Limited (reg no 03206355) is a private limited company legally formed on 1996-05-31 originating in England. This company is registered at Summit House, Red Lion Square, London WC1R 4HQ. Changed on 2019-01-08, the previous name this company utilized was Hudson Global Resources Limited. Morgan Philips Uk Limited is operating under SIC: 78300 which stands for "human resources provision and management of human resources functions".

Company details

Name	Morgan Philips Uk Limited
Number	03206355
Date of Incorporation:	Fri, 31st May 1996
End of financial year:	31 December
Address:	Summit House, Red Lion Square, London, WC1R 4HQ
SIC code:	78300 - Human resources provision and management of human resources functions

As for the 5 directors that can be found in this company, we can name: Alison M. (appointed on 01 September 2022), Pascal T. (appointment date: 27 July 2021), Alexis D. (appointed on 01 July 2019). The Companies House lists 2 persons of significant control, namely: Morgan Philips Group Sa is located at Avenue De La Faiencerie, 1510 Luxembourg. This corporate PSC owns over 3/4 of shares,. Hudson Global Resources (Jersey) Limited is located at 26 New Street, JE2 3RA St. Helier. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	13,880	16,979	7,184	5,725	5,428
Total Assets Less Current Liabilities	4,732	2,476	368	742	1,538

People with significant control

Morgan Philips Group Sa

31 March 2018

Address	74 Avenue De La Faiencerie, 1510 Luxembourg, Luxembourg
Legal authority	Luxembourg Company Law
Legal form	Societe Anonyme
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B177178
Nature of control:	75,01-100% shares

Hudson Global Resources (Jersey) Limited

6 April 2016 - 31 March 2018

Address	26 New Street, St. Helier, JE2 3RA, Jersey
Legal authority	The Companies (Jersey) Law 1991
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jfsc Registry Of Companies
Registration number	84564
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 29th, June 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 29th, June 2023 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 13th, June 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 2nd, September 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 20th, January 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 16th, October 2017 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 21st, November 2016 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2015-06-30 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-01: 265887.50 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2014-06-30 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-14: 265887.50 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2013-06-30 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-07-02: 265,887.5 GBP capital
(AA) Full accounts data made up to 2011-12-31 filed on: 13th, July 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2012-06-30 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 25th, August 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2011-06-30 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 22nd, September 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2010-06-30 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (14 pages)
(363a) Annual return made up to 2009-07-28 filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 18th, June 2009 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (20 pages)
(363a) Annual return made up to 2008-07-08 filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 23rd, May 2008 \| accounts	Free Download (22 pages)
(363a) Annual return made up to 2007-07-26 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 18th, June 2007 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to 2004-12-31 filed on: 17th, July 2006 \| accounts	Free Download (22 pages)
(363a) Annual return made up to 2006-07-11 filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2003-12-31 filed on: 25th, October 2005 \| accounts	Free Download (23 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 24th, August 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2005-07-13 filed on: 13th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to 2005-06-01 filed on: 1st, June 2005 \| annual return	Free Download (3 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2004-06-17 filed on: 17th, June 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 14th, May 2004 \| accounts	Free Download (22 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 6th, October 2003 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2003-06-14 filed on: 14th, June 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2003-06-14 (Director's particulars changed) annual return
(AA) Full accounts data made up to 2001-12-31 filed on: 31st, May 2003 \| accounts	Free Download (20 pages)
(363s) Annual return made up to 2003-02-11 filed on: 11th, February 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2002-12-06 filed on: 6th, December 2002 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed annual return
(244) Delivery ext'd 3 mth 31/12/01 filed on: 17th, October 2002 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001 \| accounts	Free Download (20 pages)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 18th, September 2001 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2001-06-13 filed on: 13th, June 2001 \| annual return	Free Download (8 pages)
(AA) Full group accounts made up to 2000-03-31 filed on: 5th, February 2001 \| accounts	Free Download (23 pages)
(363a) Annual return made up to 2000-07-21 filed on: 21st, July 2000 \| annual return	Free Download (12 pages)
(AA) Full group accounts made up to 1999-03-31 filed on: 1st, March 2000 \| accounts	Free Download (38 pages)
(363a) Annual return made up to 1999-09-10 filed on: 10th, September 1999 \| annual return	Free Download (15 pages)
(AA) Full group accounts made up to 1998-03-31 filed on: 30th, September 1998 \| accounts	Free Download (36 pages)
(363s) Annual return made up to 1998-07-08 filed on: 8th, July 1998 \| annual return	Free Download (15 pages)
(AA) Full group accounts made up to 1997-03-31 filed on: 25th, September 1997 \| accounts	Free Download (29 pages)
(363a) Annual return made up to 1997-07-15 filed on: 15th, July 1997 \| annual return	Free Download (14 pages)
(225) Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 27th, March 1997 \| accounts	Free Download (1 page)

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