1. Home
  2. A-Z Index
  3. M list
  4. MO list
  5. MOR list
  6. MORG list

Morgan Berkeley Limited (number 02714239) is a private limited company founded on 1992-05-13. This enterprise has its registered office at Westgate Chambers, 8A Elm Park Road, Pinner HA5 3LA. Having undergone a change in 1996-04-03, the previous name this company utilized was Oakcrest Limited. Morgan Berkeley Limited is operating under Standard Industrial Classification code: 69201 that means "accounting and auditing activities".

Company details

Name Morgan Berkeley Limited
Number 02714239
Date of Incorporation: May 13, 1992
End of financial year: 30 September
Address: Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA
SIC code: 69201 - Accounting and auditing activities

Moving to the 4 directors that can be found in this enterprise, we can name: Ashoka D. (appointed on 14 January 2019), Joanna L. (appointment date: 01 March 2011), Pierre L. (appointed on 12 May 1996). 1 secretary is there as well: Angela L. (appointed on 13 May 1992). The Companies House indexes 3 persons of significant control, namely: Ashton Assets Holdings Ltd is located at 8A Elm Park Road, HA5 3LA Pinner, Middlesex. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Morgan Berkeley Group Limited is located at 8A Elm Park Road, HA5 3LA Pinner. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Pierre L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 33,686 46,380 29,003 48,703 28,350 31,596 31,203 42,384 70,929 232,483 241,330 160,613
Fixed Assets 701,978 650,264 603,630 557,381 521,938 1,348,027 464,737 394,443 302,604 248,791 196,322 157,543
Total Assets Less Current Liabilities 577,808 295,123 352,817 379,352 404,848 1,056,321 330,487 253,717 189,583 239,774 101,016 50,508
Intangible Fixed Assets 686,251 635,418 584,585 533,752 482,919 432,086 - - - - - -
Number Shares Allotted 2 100 100 100 100 100 - - - - - -
Shareholder Funds 203,486 295,123 352,817 379,352 404,848 506,386 - - - - - -
Tangible Fixed Assets 15,727 14,846 19,045 23,629 39,019 915,941 - - - - - -

People with significant control

Ashton Assets Holdings Ltd
29 September 2022
Address Westgate Chambers 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 12182636
Nature of control: 25-50% voting rights
25-50% shares
Morgan Berkeley Group Limited
14 June 2016
Address Westgate Chambers 8a Elm Park Road, Pinner, HA5 3LA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Pierre L.
6 April 2016 - 4 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 30th, July 2023 | accounts 		Free Download (11 pages)

Companies nearby
Grandville International Limited [0.00 mile]
Michael's Bridal Fabrics Limited [0.00 mile]
Morgan Berkeley Software Limited [0.00 mile]
Litex (uk) Limited [0.00 mile]
 
Twocan Graphics Limited [0.00 mile]
Morgan Berkeley Group Limited [0.00 mile]
Vinformax Systems Limited [0.00 mile]
Maclean London Limited [0.00 mile]